Reward Business Solutions Pvt. Ltd. 1102, Lodha Supremus, Dr. E. Moses Road, Worli Naka, Worli, Mumbai - 400 018 Telit 91 22 24938503; Emai tjco123@gmail.com CERTIFIED TRUE CoPyY OF THE RESOLUTION PASSED AT BOARD MEETING OF THE COMPANY HELD ON 15TH MARCH 2016 AT THE REGISTERED OFFICE OF THE COMPANY Redemption of 56,500 preference shares “Resolved that pursuant to Section 55 of the Companies Act, 2013 and Rule 9 of the Companies (Share Capital and Debentures) Rules, 2014 and other applicable provisions, the consent of the Board be and is hereby to redeem 56,500 preference shares, as detailed herein below, out of profits: Name of shareholders | Number of ‘Amt. Rs. | shares | ‘Ace Securities Ea 56,500 5,650,000 Total... | 56,500 5,650,000 “Resolved further that any one of the Directors, be and is hereby authorized on behalf of the Board to do all such acts, deeds and things as may be necessary to give effect to the above Resolution, including intimating the Ministry of Corporate Affairs about the above redemption of shares. Certified as true & correct For Reward Business Solutions Pvt Ltd Namnity Toon Namita Jain Director DIN 01864313