DEDICO REALTY BUILDERS PRIVATE LIMITED “krishna Building” Suite No.915, 9" Floor, 224 AIC Bose Road Kolkata ~ 700017 Ph: 2289-0132 Email: corporate @osinfra.in TF OAPI 9573, EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF M/S. DEDICO REALTY BUILDERS PRIVATE LIMITED HELD AT ITS REGISTERED OFFICE AT 224 A,J.C BOSE ROAD, KRISHNA BUILDING, SUITE NO. 915, 9" FLOOR KOLKATA-700017 ON SATURDAY THE 16'" DAY OF JANUARY, 2016 AT 11,00 AM. The chairman informed the Board that the Company in order to venture into new business opportunities has decided to expand its existing business to buy, sell, import, export, manufacture, treat, prepare and deal in merchandise, commodities and articles of all kinds. Therefore in order to ‘commensurate with the new business proposed to be undertaken by the Company, itis suggested to ‘change the name of the Company from Dedico Realty Builders Private Limited to Dedico Vyapaar Private Limited or any other name subject to the approval of the Registrar of Companies and subsequent approval of shareholders in General Meeting. He further informed that the change of name of the company as aforesaid will neither change the legal status or constitution of the Company, nor affect any rights or obligations of the Company. The matter was discussed and it was: “RESOLVED THAT pursuant to the provisions of section 13 of the Companies Act, 2013 read with Rule 29 of The Companies (Incorporation) Rules 2014 and subject to the approval of shareholders in General Meeting, the consent of the Board be and is hereby.given to change the name of the Company from Dedico Realty Builders Private Limited to Dedico Vyapaar Private Limited or any other name subject to approval of Registrar of Companies in order to commensurate with the new business proposed to be undertaken by the ‘Company.” “RESOLVED FURTHER THAT Mr. Chinmay Bhattacharjee, Director of the Company be and is. hereby authorized to sign & file Form INC-1. for making application for change of name & to do all such acts, deeds, things and matters as may be required or necessary in this matter on behalf of the Company.” Certified to be true copy For Dedico Realty Builders Private Limited M8 halt ays Director DIN: 06519762,