(On Letterhead of the Company)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF <NAME
OF THE COMPANY> HELD ON <DAY>, <DATE> AT <TIME> AT REGISTERED OFFICE OF THE COMPANY AT
<ADDRESS>

TO DEAL IN DEBT MARKET PRODUCTS:

“RESOLVED THAT the consent of the Board be and hereby accorded to the Company (Name of the Company)
to enter into any transaction(s) pertaining to buying, selling and/or otherwise dealing in Government
Securities, Corporate Bonds and/ or any other securities/ products with/ through A. K. Capital Services Limited
and its group companies including holding, subsidiary, fellow subsidiary, and associates.

RESOLVED THAT the consent of the Board/ Partners/ Trustees be and hereby accorded to the
Company/ Firm/ Trust to empanel itself for distribution and/or execution of transactions in debt
market/ products/ securities with/ through following entities:

1. A.K. Stockmart Private Limited;

2. A K Capital Services Limited; and
3. A.K. Capital Finance Limited

RESOLVED FURTHER THAT the consent of the Board be and is hereby accorded to following signatories of the
Company, severally/ jointly to sign & execute, referral/ distribution & such other agreement/ documents as
may be required in connection with the said transaction(s) as it may deem fit.

Sl. Name and Designation DIN Specimen Signature

No.

RESOLVED FURTHER THAT the aforesaid signatories of the Company be and is hereby authorized to do all acts,
deeds, matters and things as they may in their absolute discretion deem necessary, proper or desirable and to
settle any question, difficulty or doubt that may arise in this regard and to sign and execute all necessary
documents, applications, returns and writings as may be necessary, proper, desirable or expedient, in the best
interest of the Company.

RESOLVED FURTHER THAT a certified copy of the resolution duly signed by any of the Directors of the
Company be given to any person concerned or interested in the matter.”

Certified to be true
For <NAME OF THE COMPANY>

Name
Director
DIN:

Place:
Date: