<NAME OF THE COMPANY IN CAPITAL BOLD LETTERS>

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (<NAME OF COMPANY>) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DAY), (DATE) AT (TIME)

RESOLVED THAT pursuant to the provisions of section 12 of the Companies Act, 2013 and any other provisions applicable, if any, consent of the Board of Directors of the Company be and is hereby accorded to shift the registered office of the Company from ADDRESS 1to ADDRESS 2.

RESOLVED FURTHER THAT <ANME OF DIRECTOR> (DIN#), Director of the Company be and is hereby authorized to make necessary application for obtaining approval to the change of address accordingly to the Registrar of Companies <DISTRIACT, STATE>, and to do all such acts and things as may be deemed necessary in this regard.

//CERTIFIED TO BE TRUE COPY//

For XYZ PRIVATE LIMITED

<DIRECTOR NAME>

Director

DIN#

Address:

Place: