SIMHADRI BUILDERS INDIA PRIVATE LIMITED

CIN: U70103AP2020PTC116519

EXTRACT OF MINUTES OF THE MEETING BOARD OF DIRECORS OF THE

COMPNAY HELD ON TUESDAY, 26TH OCTOBER 2021 AT 10.30 AM AT THE
REGISTERED OFFICE OF THE COMPANY SITUATED AT # 13-1083/2, SECTOR-II,
ARILOVA, VISAKHAPATNAM -530 040, ANDHRA PRADESH, INDIA.

Application for Term Loan:

RESOLVED THAT consent of the Board be and is hereby accorded for application for
availing term loan for meeting ordinary course of business of the company from STATE
BANK OF INDIA, DIAMOND PARK BRANCH, Visakhapatnam.

RESOLVED FURTHER THAT the consent of the Board be and is hereby given to apply
term loan for Rs 1.8 Crores from STATE BANK OF INDIA, DIAMOND PARK BRANCH,
Visakhapatnam.

RESOLVED FURTHER THAT Mr.ROUTHU GOVINDA RAO Managing director authorized to

sign deeds and all other necessary documents as may required to give effect to aforesaid
resolution

## CERTIFIED TRUE COPY ##

For SIMHADRI BUILDERS INDIA PRIVATE LIMITED

ROUTHU GOVINDA RAO

Director (DIN: 08936212)

# 13-1083/2, Sector-II, Arilova, Visakhapatnam -530 040, Andhra Pradesh, India.