H&R BLOCK’ YOUR TAX EXPERT CIN: U72900PN2006PTC128344 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF H&R BLOCK INDIA PRIVATE LIMITED AT ITS MEETING HELD ON FRIDAY, APRIL 08, 2016 AT 3° FLOOR, ANAND ‘SQUARE, SAKORE NAGAR, VIMANNAGAR, PUNE - 411 014 AT 07:00 PM (IST) APPOINTMENT OF MS. VIBHA SURANA AS THE COMPANY SECRETARY OF THE COMPANY AND HER DESIGNATION AS KEY MANAGERIAL PERSONNEL [KMP] AS PER COMPANIES ACT 2013 “RESOLVED THAT pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 8A of the Companies (Appointment and Remuneration of Managerial Personnel) and other applicable Provisions (including modification and re-enactment thereof), if any, of the Companies Act, 2013, Ms. Vibha Surana, an Associate Member of the Institute of Company Secretaries of India with membership no. £41494, who possesses the requisite qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988, be and is hereby appointed, on such terms and conditions as may be decided by the management, as a whole-time Company Secretary of the Company with immediate effect to perform the duties which may be performed by a Company Secretary under the Companies Act, 2013 and any other duties assigned to him by the Board from time to time, RESOLVED FURTHER THAT as per Section 2(51) of the Companies Act, 2013, Ms. Vibha Surana is designated as a Key Managerial Personnel of the Company. RESOLVED FURTHER THAT any one of the existing directors of the Company be and is hereby authorized to sign and file necessary forms with the Registrar of Companies, Pune.” FOR H&R BLOCK (INDIA) PRIVATE LIMITED Kaspul ROHAN PARIKH VAIBHAV SANKLA MANAGING DIRECTOR DIRECTOR DIN: 05166401 DIN: 01891888 Date: April 11, 2016 HAR BLOCK INDIA PRIVATE LIMITED, 3RD FLOOR, ANANO SQUARE, SAKORE NAGAR, VIMAN NAGAR, PUNE 411.014, warhblockn