CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF _________________ HELD ON ___________________ AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY, ______________, __________.

RESOLVED THAT the Board of Directors do hereby appoint ________________, Director of the Company as Authorised Signatory for registration of the Company on the Goods and Service Tax (GST) System Portal and to sign and submit various documents electronically and/or physically on behalf of the Company before GST authorities.

FURTHER RESOLVED THAT ________________, Director of the Company be and is hereby authorized to represent the Company and take necessary actions on all GST-related issues.

FURTHER RESOLVED THAT ________________, Director of the Company be and is hereby authorized on behalf of the Company to sign returns, documents, letters and to represent the Company for assessments, appeals, or any GST matters.

For: ________________