Redkite Capital (Private) Limited REDKITE ‘85224 or Ansari Road, Darya Ganj Delhi - 110002, India Capital Private Limited el +91 9997 65440 Email: cedktecap@gmailcom Can: Us5921012010°7C204932 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF REDKITE CAPITAL PRIVATE LIMITED HELD AT THE. REGISTERED OFFICE OF THE COMPANY AT 4852/24, IST FLOOR, ANSARI ROAD, DARYAGANJ DELHI 110002 ON WEDNESDAY THE 19" DAY OF JUNE, 2019 AT 4.00 P.M. REDEMPTION OF 50,000 OPTIONALLY CONVERTIBLE REDEEMABLE PREFERENCE HARES OF THE COMPAN. RESOLVED THAT pursuant to the provision of Section 55 of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014 including any statutory modifications or any re- enactment thereof for the time being in force $0,000 (Fifty Thousand) Optionally Convertible Redeemable Preference Shares of Rs 100 each aggregating to Rs 50,00,000/- (Rupees Fifty Lacs Only) be redeemed out of balance of the profit and loss account of the Company which would otherwise been available for dividend, by surrender of shares of existing shareholder ie Reward Business Solutions Private Limited thereof. RESOLVED FURTHER THAT a sum of Rs 50,00,000/- (Rupees Fifty Lacs Only) being redemption amount be transferred to Capital Redemption Reserve Account. FURTHER RESOLVED THAT any Director of the Company be and is hereby severally authorized to do all such acts, deeds, matter and things as may be proper, necessary and expedient for giving effect to this resolution and also to file Form SH 7 or such other form as may be notified by the Ministry of Corporate Affairs. By order of the Board of Directors REDKITE CAPITAL PRIVATE LIMITED. yeh (NARESH TIKAMCHAND JAIN) Director, DIN: 01558836