CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS/BOARD OF TURSTEE / MANAGING

COMMITTEE OF THE COMPANY / TURST/ __________________ CO-OPERATIVE SOCIETY , ASSOCIATION OF PERSONS/_____________ CLUB HELD
ON ________(day)_____________(date) AT ______________(Place).

The Chairman explained the Board /Board of Trustee/Committee the benefits of availing Net banking facility provided by HDFC Bank Limited in
respect of the Current Account of the Company /Trust/Society/ Association of Person/Club bearing no. ______________with its branch
at___________. The Board/Board of Trustee/Committee after discussion decided to apply for Net Banking facility and passed the following
Resolution:

“RESOLVED THAT the consent of the Board /Board Trustee/Committee be and is hereby given for availing the Net Banking facility in respect of a
Current Account No._______________ of the company / Trust/ Society / Association of Person/ Club maintained with HDFC Bank Limited at its
__________branch”

“RESOLVED FUTHER THAT Mr.__________, _____________(designation) be and is hereby authorized to apply to HDFC Bank Limited for and on
behalf of the company /Trust/Society/ Association of Person/Club and to operate the aforesaid account through Net Banking.”

“RESOLVED FUTHER THAT Mr._____________,________ (designation ) be and is hereby authorized to furnish a copy of the aforesaid resolution
to HDFC Bank Limited and to do all such acts, deeds and things as may be necessary to give effect to this resolution