SILICZ, N CORTECH PVT. LTD. Certified tre copy of the Resolution passed by the Board of Directors of _ SILICON CORTECH PVT LTD_the “Company’) at thelrmesting held on |_25/08/2020 at GOA) Te Board was informed that atthe request of the Company and Adnan Karim Director of the Company requested for the funding for new machineries to be purchased (collectively withthe Company, the “Borwer(s), which exaression shall, in ‘case of (a) 4 company or a limited ality partnership, Its successors and permitted assigns, TATA CAPITAL FINANCIAL SERVICES UMITED. 3 company incorporated under the provisions of the Companies Act, 1956, CIN No. U67100MH2010PLC210201, having its registered office at 11° Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013 hereinafter referred to as the “Lender” which expression shall, unless ‘repugnant to the cortex! or meaning therwof, be deemed to mean and include its suocessors, novatees, transferees and assigns) has agrend to make available credit facilities upto a maximum principal amount of INR 15400000/- (Indian Rupees: One Crore Fity Four Lakhs Only) (the “Feclity to the Borrowers) on the terms and conditions more specifically set cout to be set out in the documents in relation tothe Facility (the “Facility Documents" which term shall include all the supplements, amendments, modifications, variations, extensions and rollovers thereto from time to time) and sueh other terms and conditions as may be stipulated by the Lenderfrom time to time, ‘The Board passed the following Resolutions: ‘RESOLVED THAT: 4. The Company be and is hereby authorized to avail the Facility from the Lender on the terms and conditions more specifically set out/ to be set out in the Facifty Documents and such other terms and conditions and securities 2s may be stipulated bythe Lender from time to tine. 2. The persons named in the schedule “hereunder written ("Authorisad Persons”), any two of them jointly OR any of them severally. is / are authorized infor alto do the following acts, deeds and things inthe name and on behalf of the Company, ) To ge, accept, confirm, make out, draw, sign, execute, endorse, discount, negotiate, pay, satisty, withdraw, discharge, issue and transfer al and any cheques, daft, bills of exchange, promissory notes (internal and ‘foreign hundies, bonds, dividend or interest warrant, letters of crit, ils of lading. delivery orders, policies ‘of insurance, negotiable or transferable instruments in connection with / forthe Fecilty ora the Lender may Fequire from time to tine. forthe purpose aforesaid. ©) To accept, confi, sign, execute, application forms, facility/sanction letters, facility agreement, loan ‘agreements, undertakings, declarations, writings, indemnities, agreements, deeds, indentires, instruments, Promissory notes (payable on cemand or otherwise), hundies etc. including but without limitation the ‘documents in relation to creation and perfection of security as may be stipulated by the Lender trom time to ‘ime, and all renewals and/or amendments thereto and also all acknowledgment/s Or confirhation of debt, in connection with / for the Facility or as the Lender may require from time to time or forthe purpase aforesaid and to open whenever raquired an account ar ascounts in the name of the Company and also to operate any or all ofthe credit facility account(s) maintained by the Company withthe Lends. See} ca