PERSEUS BLAE INNOVATION SON. BHO. (Company No: 202101025 '28745-0) Ticanerated in Maly) DIRECTORS: RESOLUTION IN WRTING PASSED PURSUANT TO PARAGRAPH 15 ‘OF THE THRO SCHEDULE OF THE COMPARES ACT 2016, RESOLVED 1. RST AuorToRS [THAT ADIB AZHAR & CO. (AF 1446) be and are netebyeppotad ashe et Ausrs of ie ‘amany a feet be mululy sprees upon. “Tate sas Autos sald foe une Fes Aarual Gael Meeting of the company. 2 FINANCIAL YEAR ENO {THAT th Fit inne Year End fe company shat made upto st day of Decembar 2022 anther on Sal day of December of er subsea ear. Dated ins: 11 JAN 2022 ‘BOARD OF DIRECTORSPERSEUS BLAE INNOVATION SON. BHO, (202101026405 1426745-0)) Revzo2,dalan 9208 ‘Fenan Bana Kot ‘op 88900 le Lerpur awe 11 JAN 2022 Near ADIB AZHAR & CO. (AF 14) Crate Recounts 258 tng lan Sakayen 4 Tabanan ‘Stengel Ehsan eerste, [APPOINTMENT AS AUDITORS. eae pleased to inform yu tat our Det: have ressve to appa your fom as the company's lust forte franca yoo enced at December 2022 Esceod eres 3 coy of he aid ny contr secaparce of you apoiment by fowarsing © us your wre conte oat \ Thankyou. ‘ours tay,