BOARD RESOLUTION FOR CLOSURE OF BANK ACCOUNT

AS PER COMPANIES’ ACT, 2013

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT MEETING BY

THE BOARD OF DIRECTORS OF PPJ DEVLOPERS LLP HELD AT THE
REGISTERED OFFICE OF THE COMPANY AT E/218, VENKATESH
PLAZA, BALAJI NAGAR, BHAYANDER (WEST), THANE, MAHARASHTRA
- 401101, INDIA ON TUESDAY, JUNE 02, 2022 AT 11:00 AM.

The Director Mr. Prakashchand Pukhraj Jain & Mr. Pritesh

Prakashchand Jain informs to the board that the current account number
3145398452, IFSC Code – KKBK0001389 of Kotak Mahindra Bank needs
to be closed, due to the closure of business activity.

RESOLVED THAT The Company’s Banking Current Account No

3145398452 IFSC Code – KKBK0001389 of Kotak Mahindra Bank,
Bhayander West Branch be closed and the amount, if any, lying in the said
account be returned to the Company by way of issuance of Bankers’ Cheque
or transfer to other Current Account in the name of the Company, and the
following Directors of the Company be and are hereby severally authorized
to do all such acts, deeds and things and to sign all such documents, papers
and writing as may be necessary in this regard.

RESOLVED FURTHER THAT, Mr. Prakashchand Pukhraj Jain & Mr.

Pritesh Prakashchand Jain Director be and is hereby authorized to do all
such acts, deeds and things and to sign all such documents as may be
required in connection with the closure of the said Account.”

RESOLVED FURTHER THAT a copy of this resolution be given to the

banker, as may be required under the seal and signature of any of the
directors of the company.

RESOLVED FURTHER THAT authority conferred in terms hereof, is to act

in the best interest of the LLP.
 CERTIFIED TRUE COPY

For PPJ DEVLOPERS LLP

LLP IDENTIFICATION NUMBER: AAY-3893

❖ DIRECTOR

1. MR. PRAKASHCHAND PUKHRAJ JAIN

________________________
Signature

DATE : JUNE 02, 2022

PLACE : THANE

2. MR. PRITESH PRAKASHCHAND JAIN

_______________________
Signature

DATE : JUNE 02, 2022

PLACE : THANE