“RESOLVED THAT pursuant to provisions of Section 5 of Companies Act, 2013 read with Rule 10 of Companies (Incorporation) Rules, 2014 and Section 14 of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), the new set of Articles of Association of Company post incorporating the following entrenchment be and is hereby approved-[●];

RESOLVED FURTHER THAT the copy of the amended Articles of Association of the Company including the entrenchment provisions as placed in the meeting be and is hereby approved.”

Section 5 of Companies Act, 2013