TECTABS INDIA PRIVATE LIMITED

Regd Off: Shop no. 10. 3rd Floor, Pithalia Complex R.M.E. Workers
Compound.
Fafadi Chowk Raipur (C.G) 49200
CIN: U72900CT2021PTCOI1425
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD
OF DIRECTORS OF TECTABS INDIA PRIVATE LIMITED, HELD
ON, THE 15TH DAY OF
FEBRUARY 2022, AT 3:00 PM THE REGISTERED OFFICE OF THE COMPANY.

Annexure B- List of Allottees

Table A

Name of the company Tectabs India Private lLimited.

Date of allotment 15/02/2022
Type of securities allotted Equity Shares

Nominal Amount per security (in Rs.) 10-

Premium/(Discount) amount per security (in
Rs.)
Total number of allottees I (one)

Brief particulars in respect of terms and The new equity shares shall carry same terms &
condition, voting rights ete. conditions as carried up by the previously issued equity
shares.

Table B(List of allottees, applicable in case of allotment ofsecurities payable in cash)

Number of Total Total amount|
S. Name& occupation Address of NationalityY to be paid on
Allottee of the shares amount paid
No. of Allottee
Allottee allotted (including calls
premium) (including
(in Rs.) premium)
outstanding
(in Rs.)

2 4 6
Shri Kumar Doshi Indian 5.000 50,000 |NIL

Total 5.000 50.000 NIL

For. Tectabs India Private Limited

(Director)
Name: Aman Agarwal Place: Raipur
DIN: 02976142 Date: 15/02/2022