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

BOARD OF DIRECTORS OF ​(COMPANY NAME)​HELD AT THE REGISTERED OFFICE OF

THE COMPANY AT (​
ADDRESS)​ON ​ AT ​
(DATE)​ (TIME)

RESOLVED THAT pursuant to the provisions of section 12 of the Companies Act, 2013 and
any other provisions applicable, if any, the Registered Office of the Company be and is hereby
shifted from ​
(Company Old Registered Office Address, City, State, Pincode) to ​ (Company New
Registered Office Address, City, State, Pincode)​. As proof of the new registered office premises,
a copy of the rental agreement and no objection certificate from the landlord is placed before the
Board.

FURTHER RESOLVED THAT (​ Mr. Director Name​

), Director of the Company be and is hereby
authorised to file the necessary forms and take suitable action for implementation of the above
said decision of the Board.

For ​
(COMPANY NAME)

(Director Name)