SUBJECT: BOARD RESOLUTION FOR THE TRANSFER OF LAND

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS/SHAREHOLDERS OF

SIRAJ MEDICAL COMPLEX (PVT) LTD HELD ON 7/11/2022 IN THE REGISTERED
OFFICE OF THE COMPANY

PRESENT SIGNATURE

Mrs. Shamim Fatima

Mr. Kamran Waheed (In Chair)

It was unanimously resolved and approved that the General power of attorney ( Mukhtiar
Nama Aam) will be handed over to Azhar Habib bearing CNIC # (61101-7102267-3) to deal
with the selling and transfer of land assets under the possession of the company Siraj
Medical Complex (Pvt) Ltd.

I hereby certified that the above resolution was duly passed by the Board of Directors of the
Company in its meeting held on November 11,2022.

Kamran Waheed
In Chair