LAHEJAT FOOD PRIVATE LIMITED

CIN- U15400GJ2016PTC085799
Registered Office: NANDANVAN CO. SOCIETY ST-3, H-3, OPP SHRINATHJI
PAN BAPA SITARAM CHOWK, MAVDI ROAD RAJKOT GUJ 360004 IN

Certified True Copy of Resolution passed in the meeting of Board of

Directors of LAHEJAT FOOD PRIVATE LIMITED held at Registered
office Nandanvan Co. Society ST-3, H-3, Opp Shrinathji Pan Bapa
Sitaram Chowk, Mavdi Road Rajkot Gujrat, on Monday , 11th day of
February 2019 at 11 am.

“RESOLVED THAT pursuant to the provisions of Section 161(1) and

other applicable provisions (including any modification or re-
enactment thereof) if any, of the Companies Act, 2013, Mr.
RAHULKUMAR RAMESHBHAI GAJERA (DIN: 07391886) be and is
hereby appointed as an Additional Director on the Board of Directors
of the Company w. e. f 11th February, 2019, who shall hold office upto
the date of ensuing Annual General meeting of the Company.”

“RESOLVED FURTHER THAT any of the directors of the Company be

and is hereby authorized to perform all acts, deeds and things, execute
documents and make all filings under Companies Act 2013, as may be
necessary to give effect to the above resolution and to take all such
steps for giving any such direction as may be necessary or desirable”

Certified to be True Copy

For LAHEJAT FOOD PRIVATE LIMITED

Director