MAHIMYRA CREATIONS PRIVATE LIMITED

Reg office: Flat NO 402 4TH FLOOR RAHUL COMPLEX I WING II NEAR ST BUS STAND
GANESHPETH NAGPUR 440018 MAHARASHTRA NAGPUR
CIN NO: U74999MH2018PTC311792
Email ID:clientlegalfin@gmail.com
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF
THE BOARD OF DIRECTORS OF HELD ON SATURDAY 26 TH AUGUST 2023 AT THE
REGISTERED OFFICE OF THE COMPANY Flat NO 402 4TH FLOOR RAHUL
COMPLEX I WING II NEAR ST BUS STAND GANESHPETH NAGPUR 440018
MAHARASHTRA NAGPUR

“RESOLVED THAT” the consent of the Board of Directors of the Company be and is hereby
accorded to authorize SHRADDHA SAGAR GAMPAWAR Director of the company
MAHIMYRA CREATIONS PRIVATE LIMITED having DIN NO. 06755232 to sign,
Execute all kinds of documents required for registration of Trade Mark.

FURTHER RESOLVED that the consent of the Board of Directors of the company be and is
hereby accorded to authorize to SHRADDHA SAGAR GAMPAWAR make Trademark
application, appearance before Trademark Authority and to make representations on any matter
relating to the registration of Trade Mark on behalf of the company.

// CERTIFIED TRUE COPY //

MAHIMYRA CREATIONS PRIVATE LIMITED

DIN NO. DIRECTOR NAME ADDRESS SIGNATURE

06755232 SHRADDHA SAGAR OPP. MAHATMA FULE

GAMPAWAR SABHAGRUH 32 MIG HOUSING
COLONY VAKILPETH
BUILDING-4 HANUMAN NAGAR
NAGPUR Maharashtra India
440009
07125665 SAGAR NISHIKANT OPP. MAHATMA FULE
GAMPAWAR SABHAGRUH 32 MIG HOUSING
COLONY VAKILPETH
BUILDING-4 HANUMAN NAGAR
NAGPUR Maharashtra India
440009