TRIKAY FOREX PRIVATE LIMITED CIN: U65999KA2019PTC120551 NO.15, FIRST FLOOR, PUTTAIAH COMPOUND, 80 FEET ROAD, ASHWATHNAGAR, RMV Il STAGE BANGALORE KA 560094 E-mail ID - himachalapathit 8@gmail.com NOTICE IS HEREBY GIVEN THAT AN EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF M/S TRIKAY FOREX PRIVATE LIMITED WILL BE HELD AT THE REGISTERED OFFICE OF THE COMPANY AT NO.15, FIRST FLOOR, PUTTAIAH COMPOUND, 80 FEET ROAD, ASHWATHNAGAR, RMV II STAGE BANGALORE KA 560094 ON 20% OF MARCH 2019 AT 10.30 AM TO TRANSACT THE FOLLOWING BUSINESS: A. INCREASE IN AUTHORISED SHARE CAPITAL ‘RESOLVED THAT in pursuant to the Articles of Association of the company and provisions of section 61 read with section 64 and all other applicable provisions, if any, of the Companies Act, 2013 (including any amendment thereto or re- enactment thereof] and other rules framed there under, the consent of the members is hereby accorded to increase the Authorised Share Capital of the company from existing Rs. 1,00,000/- (Rupees One Lakh only) divided into 10,000(Ten Thousand) Equity Shares of Rs. 10/- cach to Rs. 30,00,000/- (Rupees Thirty Lakhs) divided into 3,00,000 (Three lakhs) Equity Shares of Rs. 10/- each B. ALTRETION IN THE CLAUSE NO V OF THE MEMORANDUM. RESOLVED FURTHER THAT consequent to the increase in the Authorized Share Capital, Clause V of the Memorandum of Association of the company (herein after referred as “MOA") is hereby altered to read as under: “V. The Authorised Capital of the company is Rs. 30,00,000/- (Rupees Thirty Lakhs) divided into 3,00,000 (Three Lakhs) Equity Shares of Rs. 10/- each. RESOLVED FURTHER THAT the Board of directors be and is hereby authorized to delegate all or any of its powers herein conferred to any Committee of directors/ director/ any other Officer(s) / Authorized Representative(s) of the company to give effect to the aforesaid resolution. by order of the Board For TRIKAY FOREX PRIVATE LIMITED. eoh'«——__- * BBS? EGY H M HIMACHALAPATHL HIMAVATHAMMA Director Director DIN 08330323 DIN 8336324 Date: Alo3( det Place: Bangalore