SINTO AGRI GENETICS PRIVATE LIMITED Registered Office: Plot No.6457, Road No.36, Spaces and More Business Park, Madhapur, Jubilee Hills, Hyderabad Telangana- 500033 Corporate Identification No. US1909TG2020PTC144478 EXTRACTS OF MINUTES OF THE BOARD MEETING OF THE BOARD OF DIRECTORS OF SINTO AGRI GENETICS PRIVATE LIMITED HELD ON THURSDAY, THE 07" JULY 2022 AT 10.00 A.M AT REGISTERED OFFICE, ACCEPTANCE RESIGNATION OF DIRECTORS “RESOLVED THAT the resignation of Mrs. PANUGANTI KAVITHA DIN: 08902586 and Mr. SAKKA SAT RAM DIN: 08902585 from the post of Directors of the Company be and is hereby accepted with effect from 07.07.2022. "RESOLVED FURTHER THAT any Director of the Company be and are hereby severally authorized to file e-form DIR 12 with Registrar of Companies and do all the acts, deeds and things which are necessary to give effect to this resolution.” (CERTIFIED TRUE COPY// FOR SINTO AGRI GENETICS PRIVA’ — Sag ELESH KUMAR BHASKAR DIRECTOR DIw: 69660998