NUTRISOURCE INDIA PRIVATE LIMITEDCIN:

U01100WB2022PTC254729
Registered Address: 1ST FLOOR FL-2, 1/37/6 BIJOYGARH JADAVPUR,
LP-55/3/2/5, Kolkata, JADAVPUR, West Bengal, India, 700032
Email: srabosti71@gmail.com

EXTRACT OF MUNITIES OF ANNUAL GENERAL MEETING OF

NUTRISOURCE INDIA PRIVATE LIMITED HELD ON 31 ST DECEMBER,
2023 AT 11.00 A.M AT THE REGSTERED OFFICE OF THE COMPANY
1ST FLOOR FL-2, 1/37/6 BIJOYGARH JADAVPUR, LP-55/3/2/5,
KOLKATA, JADAVPUR, WEST BENGAL, INDIA, 700032

REGULARIZATION OF MR. MURARI MOHAN RAKSHIT (DIN: 09737999 ) AS A

DIRECTOR OF THE COMPANY

“RESOLVE THAT Pursuant to applicable provision of the Company Act, 2013 and rules
farmed there under including any enactment, re-enactment or modification thereof, Mr.
MURARI MOHAN RAKSHIT (DIN: 09737999), whose term of office as an additional
director expire at the conclusion of this Annual General Meeting be and hereby appointed as the
director of the company.

RESOLVE FURTHER THAT Any director of the company and/or any authorized
representative of the company be and is hereby severally authorized to do all such acts, things
and deeds as may be deemed necessary for giving effect to the above stated resolution.

By order of the board

CERTIFIED TO BE TRUE COPY

For and on behalf of NUTRISOURCE INDIA PRIVATE LIMITED

SRABOSTI DAS
Director
DIN: 09640445