ffi fiVl-aa'l/ais finavi Citl O MCD WARDHA ev e fop ers swagat colony, Karala Road, wardha. M2au M. 9822563343, goiasstsat Ref. No. Date : EXTRACTS OF THE MINUTES OF THE MEETING OF THE PARTNERSHIP FIRM M/s. MAA vAtsHNAVt ctw DEVELopERS HELD oN 7th Juty, zoiT AT ,l1.00 A.M. AT THE REGISTERED OFFICE OF THE FIRM "RESOLVED THAT the Partnership Firm do hereby appoint Shri. Hemant Deshmukh, partner of the firm as Authorized Signatory for enrolment of the firm on the MAHA ReRa Portal and to sign and submit various document electronically and/or physically and to make applications, communications, representations, modifications or alterations on behalf of the firm before the MAHA ReRa authorities as and when required." FURTHER RESOLVED THAT Shri. Hemant Deshmukh, Partner of the firm be and is hereby authorized to represent the firm and to take necessary actions on all MAHA ReRa issues including but not limited to presenting documents/records etc., on behalf of the firm liaising/representing for registration of the firm and also to make any alterations, additions, corrections, to the documents, papers, forms, etc., filed with MAHA ReRa authorities as and when required. FURTHER RESOLVED THAT Shri. Hemant Deshmukh, Partner of the firm be and is hereby authorized on behalf of the firm to sign the returns, documents, letters, correspondences etc., And to represent on behalf of the firm, for assessments, appeals or othenflise before the MAHA ReRa authorities as and when required. /,CERTIFIED TRUE COPY// J,,u*lA*'-I'L For, MAA VAISHNAVI CITY DEVELOPERS