This is a Certified True Copy of the Board Resolution where the company’s board approved the appointment of a new statutory auditor following the resignation of the previous auditor, in line with the Companies Act, 2013.

Board Resolution for Appointment of Statutory Auditor to Fill Casual Vacancy

Appointment of M/s __________(Firm Registration Number:___) as the Statutory Auditor of the Companies

“RESOLVED THAT pursuant to the provisions of section 139 and other applicable provisions, if any, of the Companies Act, 2013, read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and recommendation of the Audit Committee and subject to the approval of the members of the Company, M/s._______ & Co., Chartered Accountants (Registration No.______), be and are hereby appointed as the Auditors of the company to fill the casual vacancy caused by resignation of Mr./Ms.________ Chartered Accountant , the existing auditors of the company at remuneration of Rs_________ plus Reimbursement of out of pocket expenses and they shall hold office until the conclusion of the next Annual General Meeting;

RESOLVED FURTHER THAT Mr./Ms._______[name]________[director/CFO/CS] and Mr./Ms.______[name]_________[director /CFO/CS of the Company be and are hereby jointly/Severally authorized to file the necessary documents / forms(s) with the Registrar of Companies and to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this resolution and matters connected therewith or incidental thereto.’’

//Certified True Copy//

For __________

____________

Director

DIN:

Add:-

Date:________

Place: ________