ARN EXIM PRIVATE LIMITED

CIN: U17200WB2021PTC250629
ADDRESS: 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5,
ROOM NO 4P BASEMENT, KOLKATA – 700001
PH NO: +91 98311 19984,
E-MAIL ID: arneximpltd@gmail.com

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE

BOARD OF DIRECTORS OF ARN EXIM PRIVATE LIMITED HELD AT THE
REGISTERED OFFICE OF THE COMPANY AT 5 DR RAJENDRA PRASAD SARANI,
CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT KOLKATA – 700001 ON THE
9TH AUGUST, 2023 AT 10:00 AM

1.Change of name of the Company

“RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the
Companies act, 2013 and subject to the approval of the Registrar of Companies, Central Registration
Centre, Ministry of Corporate Affairs,Haryana-122050 and subject to the approval of Shareholders in
general meeting or any other authority as may be necessary, the consent of the Board be and is hereby
given to change the name of the Company from ARN EXIM Private Limited to ARN WEALTH
PROJECTS Private Limited” or any other approved name by (MCA) as per list:

1. ARN WEALTH PROJECTS

2. ARN WEALTH CREATION

“RESOLVED FURTHER THAT any director of the company are hereby authorized to make an application
for change of name and to do all such acts, deeds, things and matters as may be required or necessary in
this matter for and on behalf of the Company”.

Certified True Copy

For and on Behalf of Board of Directors of
ARN EXIM PRIVATE LIMITED

Ashish Agarwal
Director
(DIN: 08827890)
 ARN EXIM PRIVATE LIMITED
CIN: U17200WB2021PTC250629
ADDRESS: 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5,
ROOM NO 4P BASEMENT, KOLKATA – 700001
PH NO: +91 98311 19984,
E-MAIL ID: arneximpltd@gmail.com

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE

BOARD OF DIRECTORS OF ARN EXIM PRIVATE LIMITED HELD AT THE
REGISTERED OFFICE OF THE COMPANY AT 5 DR RAJENDRA PRASAD SARANI,
CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT KOLKATA – 700001 ON THE
9TH AUGUST, 2023 AT 10:00 AM

Change in Object Clause of the Company

“RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of
Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being
in force), and the rules framed there under, consent of the Board of Directors of the Company be and is
hereby accorded, subject to the approval of the Registrar of Companies, Central Registration Centre,
Ministry of Corporate Affairs,Haryana-122050 and subject to the approval of Shareholders in General
Meeting, to append following sub clause (1) replacing sub clause (1, 2) of clause III (A) of the
Memorandum of Association of Company:

1. To carry on the business as builders, real estate developers, property developers, Engineering
Contractors, Civil, mechanical and labour contractors, building and erection engineers,
consultants, dealers in, importers, exporters and manufactures of prefabricated and precast
houses, materials, tools, implements, machinery and metal ware in connection therewith or
incidental thereto and also to alter, demolish, removal or carry out repairs on such favorable
terms and deemed fit and
2. To carry on the business or profession of designers, Real Estate owners, layout promoters and
also act as real estate brokers, realtors and agents and other service providers and to carry on any
other business that is customarily, usually and conveniently carried on within or outside India
and to purchase, acquire, take on lease or in exchange or in any other lawful manner any area,
land, buildings, structures and to turn the same into account, develop the same, dispose off or
maintain the same and give away for rentals

FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, any Director of the
Company be and is hereby authorised, on behalf of the Company, to do all acts, deeds, matters and things
as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and
 ARN EXIM PRIVATE LIMITED
CIN: U17200WB2021PTC250629
ADDRESS: 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5,
ROOM NO 4P BASEMENT, KOLKATA – 700001
PH NO: +91 98311 19984,
E-MAIL ID: arneximpltd@gmail.com

returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary E-form as
return of appointment with the Registrar of Companies, Central Registration Centre, Ministry of
Corporate Affairs, Haryana-122050.”

Certified True Copy

For and on Behalf of Board of Directors of
ARN EXIM PRIVATE LIMITED

Ashish Agarwal
Director
(DIN: 08827890)