AVOTIMA SYSTECHS PRIVATE LIMITED (ems urzzeowaosarrcazaes) VER SANTAOE MARG DELISLE ROAD, LOWER PAREL, MUMOAI 400013 ON TuEsonY, 20 APRIL, 2029 AT 10.00 4%. 4. Altertion of he Objet ofthe Comoanss “RESOLVED THAT oursvant to the provisions of Seaton 13 and eter apical itn any of Conparn a 2013 ny stay raat ‘ancent of he oaaré ot Dretare a he Corpo beans rey scrdes, sje to the sporevel of the Regaror af Companies, Muro an Sibed fo the apr ot ‘Sharascer in General Meang, to cange use Hil (8) ofthe Mererandum ef ‘Assocation of Camoany a flow "50, To carry on the businaes ofan nvectment company and to buy, ze, ol _neose Muite whath bp way oh avectnobacripson, market purenare ‘thers: trade ad dea! bond gaia bongs, unite wether Yor OT ‘Butinees or for Comeneson, brokerage or otherwise” eSOLVED FURTHER THATIr the pve of ov ett i sin Me Sie hen Soil mr sanyo ay oer Dror fe Congr Be 25% Ne natenca, ot bw ote Conny to co ah ce es aes Aig Bh merry per ei snd wo ve cy ee ars tne rare fre porn goa fe foe soend So em tine of macy Ee tn the Ree of Coane, 2 convening of steOrslnee Genera Mestng be conan oP rattan eo, vee Sart Par Dee Rnd Let Pare, Mu reesei hts ea to nek apo othe sara of he Covey oO ae cel Caan anor reson oe by tne Company. segd of 1004, 10 Flot Maraton con Vee fora Har Dll Rod, owes oe erly Mi aa Wen snewasotimacom mal guesses wealAVOTIMA SYSTECHS PRIVATE LIMITED (am-urzaeonvaotarrezzss) SSOLVED FURTHER THAT the drat race coming the Exr-idary Gena Neting ican te anerre sting ot mtr nhl byte Chore ft ‘he bupor of ertifeton and plead eet Bere be anes Ney sreeve ase 30 fhe Directs ete Carry bean re herby sea nerd sere ‘anele im antes, austere Company on thes wo ead 2USAE MUSSKINE onGIMAWALA (Om 03396820)» FLAT NO. MMATAR PAKHDI ROAD, are: 02/04/2038 egd Ot 104 10 Roo, Marton Icon, Ver Sn Marg Delis Rood Lowe ee ‘bet Mmbet Cay M a0013 Webvwamueinacon "fmt aheonaasase