MASHMARI CONSULTANTS PRIVATE LIMITED

CIN : U80904DL2022PTC399091

EXTRACT OF ANNUAL GENERAL MEETING

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

SHAREHOLDER OF Mashmari Consultants Private Limited AT XX:XX AM AT REGISTERED
OFFICE OF THE COMPANY AT HELD ON DAY OF XX-XX-XXXX

"RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if
any, of the Companies Act, 2013, and the Rules framed there under, as amended from time to
time, M/s. GUPTA SACHDEVA & CO. , Chartered Accountants , New Delhi , who being eligible
offer themselves for appointment as statutory auditor of the company , be and is hereby
appointed as Statutory Auditor of the Company from the Conclusion of this meeting till the
conclusion of next Annual General Meeting which will be held in the year 2028.

Chairman declared the resolution to be passed unanimously as ordinary resolution.

CERTIFIED TRUE COPY

For and Behalf of Company

MASHMARI CONSULTANTS PRIVATE LIMITED

Sharad Arora
(Director)
DIN: 01924192
A-747, Sector-19 Noida,
Uttar Pradesh -201301

Phone- +91- 9354267306, E-Mail- sharad@mashmari.in

Regd. Add. :- 1372, Sector-A, Pocket-B, Vasant Kunj, South Delhi, New Delhi, Delhi-110070