Board Resolution

The extract of the meeting held on date 20 th August 2019 at Delhi 4.30 pm
Director of the Company M/S Sahar Global Foodhub Private Limited
Regd. Office: - Techno Polis IT Hub C-56 A/12 Sector 62 Noida Gautam
Buddha Nagar UP 201301

It is resolved that the Company Need 1 Maserati Levanti in the company

Name for that Company Approached M/S INDUSIND BANK LTD. To
avail loan facility on the above said vehicle for an amount of Rs. 9000000/-
(Ninety Lakh).

It is further resolved that Mr. Sarthak Director of the Company is

Authorized to Execute all the Necessary Documents required by M/S
INDUSIND BANK LTD for loan procedure.

M/S Sahar Global Foodhub Private Limited.

Mrs. Harshita Mann

Director

Mr. Sarthak Gahlaut

Director