MINUTES OF THE MEETING OF THE DIRECTORS OF “SAM STRUCTURAL STEEL ENGINEERS &

DESIGNERS (PRIVATE) LIMITED (PV 98696) ON 5TH AUGUST 2022 AT 9.00 A.M. THE
REGISTERED OFFICE.

Present:

1. Mr. Balendra Prashanthan

2. Mr.Balasubramaniam Vishnuppirian – By Invitation

The following resolution was passed:

The Board of Directors of the company at the meeting held on 5th August 2022. It was resolved
to appoint Mr. Mr.Balasubramaniam Vishnuppirian (N.I.C.No.921803184V) and that the
Registrar of Companies be notified of his appointed as the director of the company with
immediate effect.

There being no other matters on the agenda, the meeting was adjourned.

………………………….. …………………………
Director Director

We do hereby certify that the above resolution of the Board of Directors of “SAM STRUCTURAL
STEEL ENGINEERS & DESIGNERS (PRIVATE) LIMITED” were passed at a meeting of the Board of
Directors duly convened and held on the 5th August 2022, and the same has been duly entered
in the Minutes book.

Secretary