RSG ENTERPRISES PRIVATE LIMITED

Regd. Office: A -2/258, LIG Flats, Prateek Apartments, Paschim Vihar, New Delhi- 110063
CIN- U51101DL2007PTC166304, Email- adhaar.bansal@fincapsol.co.in, Ph. No.: 8400000310

Certified Copy of the Resolution passed at the Board Meeting of the Company held at RSG
ENTERPRISES PRIVATE LIMITED, CIN U51101DL2007PTC166304 at A-2/258, LIG FLATS,
PRATEEK APARTMENTS, PASCHIM VIHAR, NEW DELHI-110063 on June 12,2019.

“RESOLVED THAT the company due to unavoidable circumstances has to change the registered office
of the company w.e.f. June 13, 2019 to C/o NSS Enterprises, BAPU_G_7, Badarpur Metro Station,
Badarpur, New Delhi – 110044.

FURTHER RESOLVED THAT books of accounts and other records of the company shall be
maintained at B-704 CSI Tower Viram Khand, Gomti Nagar, Lucknow, Uttar Pradesh -226010.

Mr. Gaurav Mishra director of the company is hereby authorized for execution of the agreement and
compliance requirements in this regard.”

For RSG Enterprises Private Limited

(Director)