assystem stup CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF STUP CONSULTANTS PRIVATE LIMITED HELD ON 24 AUGUST 2022 BY CIRCULATION “RESOLVED THAT the previous authority issued to any person, if any, to represent STUP Consultants Private Limited in the proceedings titled ‘M/s STUP Consultants Pvt. Ltd. v. M/s Celebration City Projects Pvt. Ltd.” pending before the Court of the Ld. Additional District Judge, South East District, Saket District Courts registered as Ex. No. 1082/2018 stands revoked and a fresh authorised representative shall be appointed to represent the company in the said proceedings” “RESOLVED FURTHER THAT Ms. Samiksha Gupta, Assistant Manager, Legal be and hereby authorised to represent STUP Consultants Private Limited before the Ld. Additional District Judge, South East District, Saket District Courts in the proceedings titled ‘M/s STUP Consultants Pvt. Ltd. v. M/s Celebration City Projects Pvt. Ltd,” registered as Ex. No. 1082/2018. Ms. Samiksha Gupta is hereby authorised to engage advocates, sign and verify pleadings/affidavits and any other documents on behalf of the Company which may be required for this purpose.” Certified True Copy For STUP Consultants Private Limited pe Charles wa ier Director (DIN: 08998503) ‘STUP Consutats Private Limited ‘Regd Office: Unit No, 2702, 27h Floor, Rupa Renaissncs, Pet 83,0207 Junggar, MIDC TTC Industrial Ares, “Turbhe Navi Mumba Thane 41705 CIN: U74999MMHI963PICDI2649 Tel: 400 91 (0)22 40868686, Fax: +00 91 (0) 22-22048404, worw.asystem.com