LETTER HEAD OF THE COMPANY

CERTIFIED EXTRACT OF BOARD RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF VIRAL

PITCH TECHNOLOGIES PRIVATE LIMITED (“THE COMPANY”) FOR THE FINANCIAL YEAR 2022-2023
HELD ON (DATE) AT TIME (IST) AND CONCLUDED AT TIME) AT (LOCATION)

“RESOLVED THAT a Foreign entity is formed……………. <details>

“RESOLVED FURTHER THAT a company is acquired outside India…. <with details>

“RESOLVED FURTHER THAT with immediate effect to transfer to < Name of the foreign entity> of <
Name of the customer> with an amount of <CCY> <AMT> as < Purpose > “.

“RESOLVED FURTHER THAT Mr. Sumit Gupta (Director) and Mr. Mrinalini Varshney (Director),
Company Secretary of the company be and are hereby severally authorized to do all such acts,
deeds, and things as may be necessary to give effect to this resolution.

Place:

Date of signing: