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01. DP Sheet Number                 : 118                                                                                 t

02. Tahsilltlame                    : Nagpur (Rural)
                                                                                                                              s
03. Mouza                           : Bothli

04. Khasra No                       z 27


05. tand Use as per DP : South C - Sector, Residential Zane.                                                    t4

05. Sanctioned EP                  : As Per EP-242 (Excluding Natural Features)                                 I
                                   lncluded in Residential Zone Subject to
                                    Following Condition: i) The ownerldeveloper shall develop Affordable Housing on
                                    this Land, ii) Affordable Housing for EWS and LIG Shall only be Constructed with
                                    Carpet area as per the norns of the MHADA


07. Sanctioned SM




Date: 24-02-2023

IililfllliltillllflffiilIil]flil                                         CHANDRASHEK oigitanysisned by
                                                                                             CHANDRASHEKHAR
                                     { l=t                                    R

6202302212A                                    -(g
                                                ?0 Q,8
                                                                                  TE
                                                                                             GANGARAM KAPGATE
                                                                                             Date:2023.02.28
                                                                                             12:37:56 +05'30'

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01. DP Sheet Number

02. Tahsil Name
                                          : 118

                                          : Nagpur (Rural)
                                                                                                                              r9 3:
                                                                                                                                      I
03. Mouza

04. Khasra o
                                          : Bothli

                                          :30

05. Land Use as Per DP : Sorth C - Sector, Residential

06. Sandioned EP                         : As Per EP-242 (Excluding atural Features) lncluded in
                                           Residential Zone Subject to Following Condition:
                                                                                                            w                ia31

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                                           i) The owner/develope. shall develop Afiordable
                                              Housing on this Lrnd.
                                         ii) Affordable Housing for EWS and LIG Shall only be Constructed with Carpet area
                                            as per the norms of the MHADA


07. Sanctioned SM




Date : 09-03-2023

                                                                                          ANDRASHEK Digitally risned by
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                                                                                                        CHAN Df,ASHEKHAR
                                                                                                        GANGARAM KAPGATE
52023030910
                                                     TII -.lct                                          Date:2023.03.10
                                                                                                        15lG231Os'30'

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01. DP Sheet Number                : 118                                                                        els j              xl
                                                                                                                                    15
02. Tahsil Name                    : Itlagpur (Rural)
                                                                                                               ]9 fit              tt
03. Mouza                          : Bothli
                                                                                                                                  ;6
04. Khasra No                      232                                                                         it8 3t

05. Land Use as per DP : South C - Sector, Residential Zone.
                                                                                                                   1
                                                                                                           z;r t0
06. Sanctioned EP                  : As Per EP-242(Excluding Natural Features) lncluded in Residential Zone Subject to
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                                   as per the norms of the MHADA

07. Sanctioned SM




Date: 24-02-2023

rffiilttililil[Ht]tffiil1ilililr   ffiffim[ffi*-Lg                                    HE Digltally signed by
                                                                                           CHANDRASHFKHAR


62023022?6
                                             ' ?o?8                                        GANGARAM KAPGATE
                                                                                           Date 2023.02.28
                                                                                           l2:rl8:01 +05'30'


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Prepared By : VPMAIIALLE
         OAM INDUSTRIES (INDIA) PRIVATE LIMITED
  Address: 601. 6th Floor, lndra Apartment Tejpal Scheme Road No 4, Vile parle (E) Mumbai 400057
                   CIN: U15400MH2006PTC158590, Email: hfi I roc@gmail.com

CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE BOARD MEETING OF OAM INDUSTRIES (INDIA)
PRIVATE LIMITED HELD ON MONDAY, 28TH OCTOBER, 2024 AT THE REGISTERED OFFICE OF THE
COMPANY 601, 6th FLOOR, INDRA APARTMENT TBPAL SCHEME ROAD NO 4, VILE PARLE (E), MUMBAI,
MAHARASHTRA tNDt4 400057AT 11.00 AM


AUTHORIW TO EXECUTE OF SALE DEED:

"RESOIVED THAT the Company do execute a Sale Deed with ppJ PROPERTIES PRIVATE
LIMITED (PAN: AAOCP9305N), a Company lncorporated under the provisions of the
Companies Act.2013 having CIN: U68200MH2024pfC429258 having registered Office at
Tranquil Apartment Plot No.72 Sathe Marg Dhantoli Nagpur 440012 acting through Directors
1i) SHRI PRATIK s/O RAJESH SARAOGI, (ii) SHRt pRAVtN S/O RATANLAL JAtN, for the Sale of
immovable property and various Land with Occupant Class-1 Bhumiswami Rights situated at
Mouza: Bothali P.H.No.74, Tahsil: NAGpUR(RURAL) District: NAGpUR. AREA 4.18 Hectare.

''RESOLVED FURTHER THAT NEERAJ RAJENDRAKUMAR AGRAWAL, be and is heTeby
authorized to deal, execute and sign on behalf of the Company as the authorized Director
the Sale Deed to be entered into between the Company and ppJ pROpERTtES pRIVATE
LIMITED, (PAN: AAOCP9305N), a Company lncorporated under the provisions of the
Companies Act,2013 having CtN: U68200MH2024pfc429258 havinB registered Office at
Tranquil Apartment Plot No.72 Sathe Marg Dhanto;l Nagpur 440012 acting through
Directors (i) SHR| PRATIK S/O RAJESH SARAOG|.. (ii) SHR| pRAVtN S/O RATANLALJAIN, for the
Sale of immovable property and various Land with Occupant Class-1 Bhumiswami Rights
situated at Mouza Bothali p.H.No.74, Tahsil: NAGpUR(RURAL) District: NAGpUR AREA
4.18.00 Hectare.

"RESOIVED FURTHER NEERAJ RA,ENDRAKUMAR AGRAWAL, be and is hereby authorized to
negotiate, finalize and execute the above mentioned agreements and documents on behalf
of the Company and do all such acts, matters, deeds and things and to take all steps and do
all things and give such directions as may be required, necessary, expedient or desirable for
giving effect to the said Sale Deed".

"RESOwED FURTHER THAT the Common Seal of the Company, if required, be affixed and
stamped on the Sale Deed and such other documents as may be required in the presence of
any one of the authorized signatories."


"RESOIVED FURTHER that any of the Directors or authorized officer of the Company be and
are hereby authorized to issue the certified copy of this resotution to all concerned persons
or authorities and to do all such acts as may be necessary and proper to give effect to this
resolution."
                                      1 es
                                               'oA
I I Ceftified f rue Copy /   /
                                 6
                                      gEAL      f
FOR OAM INDUSTRIES (INDIA) PR


         Klfr'P^4
KAMAL K U I\itIR SH VK SHAN AGRAWAL
                     I   I                NEERAj RAJENDRAKUMAR AGRAWAL
 DIRECTOR                                                 DIRECTOR
(DlN:00015010)                                        (DlN:01535448)


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            . LCPL INFRASTRUCTURE                                            PVT. LTD.
        .SHRIRAM
                   SHYAM TOWER'Office Block No.217-218, 2no Floor S.V.Patel Marg, Kingsway, Nagpur -440001
    -                                 Email: luvkushcorp2 1 3@g mail. com
                                           cIN NO.U70 1 09MH2 02tPT C357 431



                                                                          LCPI INFRASTRUCTU RE
         CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE BOARD MEETING OF
                                                                            OF THE COMPANY AT
         PRIVATE LIMITED HELD ON 4'd NOVEMBER 2O24AT THE REGISTERED OFFICE
                                                             FLOO&  S.V.PATEL MARG' KINGSWAY'
         OFFICE BTOCK NO.ZII-2118 "SHRIRAM SHYAM TOWER" 2ND
         SADAR, NAGPUR-44O OOl AT 11.00 AM
a

         AUTHORITY TO EXECUTE OF SAIE DEED :

         .RES0LVED THAT the Company do execute a Sale Deed with PPJ PROPERTIES PRIVATE LIMITED
                                                               the provisions of the Companies Act,2013
         , {pAN : AAOCp9305N }, a Company Incorporated under
          having clN: u6820   0MH2O24prC42g25B having registered office at Tranquil Apartment Plot No.72
          sarhe Marg Dhantoli Nagpur 44001,2 acting through Directors (i) SHRI PRATIK
                                                                                           S/O RAIESH
                                                                                  property and various
          SARAOGI, (iiJ SHRI PRAVIN S/O RATANLAL JAIN , for the Sale of immovable
          Land with Occupant Class-l Bhumiswami Rights situated at Mouza : Bothali
                                                                                     P.H.No.74, Tahsil:

          NAGPUR(RURAL) District : NAGPUR."AREA [4'18 Hectare)
          .RESOLVED FURTHER THAT SMT.SANDHYA W/O PRAMOD AGRAWAL, bC ANd iS hCTCbY
                                                                                          Director the sale
          authorized to deal, execute and sign on behalf of the company as the authorized
          Deed to be entered into between the Company and PPJ PRoPERTIES
                                                                             PRIVATE LIMITED , {PAN             :




          AAOCP9305N ), a Company Incorporated underthe provisions of
                                                                         the Companies Act'2013 having
                                                                            Apartment Plot No'72 Sathe
          CIN: U6820 0MHZ0Z4pTC42925Bhaving registered Office at Tranquil
          Marg Dhanto;l Nagpur 44001,2 acting through Directors [i) SHRI PRATIK
                                                                                  Sl0 RA]ESH SARAOGI' '
                                                               immovable property and various Land with
          [ii) SHRI PRAVIN S/0 RATANLAL JAIN , for the sale of
          occupant class-l Bhumiswami      Rights situated at Mouza : Bothali P'H'No'74' Tahsil:
          NAGPUR(RURAL) District : NAGPUR'"AREA [4'18'00 Hectare)
                                                                                      iS hCTCbY AUthOTiZCd TO
           "RESOLVED FURTHER SMT.SANDHYA W/O PRAMOD AGRAWAL, bC ANd
                                                                                documents on behalf of the
          negotiate, finalize and execute the above mentioned agreements and
          Company and do all such acts, matters, deeds and things and to take
                                                                              all steps and do all things and
          give such directions as may be required, necessary, expedient or desirable
                                                                                      for giving effect to the
          said Sale Deed".

          "RESOLVED FURTHER THAT the common seal of the company, if required'
                                                                                               be affixed and
                                                                               in the presence of any one
          stamped on the Sale Deed and such other documents as may be required
          of the authorized signatories."

           "RESOLVED FURTHER that anY of the Directors or authorized officer
                                                                                  of the Company be and are
                                                                                                                or
           hereby authorized to issue the certified copy of this resolution to all
                                                                                       conce
                                                                           gi
           authorities and to do all such acts as may be neces
                                                                                                          .i-
                                                                        (                                 j;
                                                                                                          E-1
                                                                                                          f
           //Certified True CoPY/ /                                                                       c-,



           FOR LCPL                    PRIVATE LIMITED

                                                                               *-<{at^' -J
                 PRAMOD AGRAWAL        P       SATYANARA YAN AGRAWAL SANDHYA PRAMI ODAGRAWAL
                                        DIRECT0R [DIN: 00560259J     DIRECT0R (DIN :005602831
           DIRECT0R (DIN:06728106)




                    L
SUbject to Nagpur Jurisdiction Only


                                                    Goyol lron & Steel (llogpur) Put. ttd.
                                                    Regd. ffice      SG -'1, Gulmohar, Opp. Hislop Coltege. Civil Lines, Naqpur-440001
                                                    Phone Office     2527749,2527750
                                                    Fax            0712-2530406
                                                    Mobile         09823053875


         CERTIFIED TRUE COPY OF RESOLUTION PASSED AT                          GOYAL IRON AND STEEL
         (NAGPUR) pvT LTD HELD ON 4th NOVEMBERaO?4 AT THE REGISTERED OFFICE OF THE COMPANY AT
         OFFICE BLOCK NO. SG-1, GULMOHAR, OPPO HISLOP COLLEGE, CIVIL LINES, NAGPUR-44OOO1AT 11,00
         AM

         AUTHORITY TO EXECUTE OF SALE DEED :

         "RESOLVED THAT the Company do execute a Sale Deed with PPJ PROPERTIES PRIVATE LIMITED {
         PAN: AAOCP9305N) a Company incorporated under the provisions of the Companies Act.2013,
         having CIN: U6B200MH2A24PTC4Z9ZSB having registered office at Tranquil Apartment Plot No.72
         Sathe Marg Dhantoli, Nagpur -44OOLZ acting through Directors (1) SHRI PRATIK S/O RAIESH
         SAROGI (2) SHRI PRAVIN S/O RATANLALTI IAIN, for the Sale of immovable property and various
         Land with Occupant Class-I, Bhuswami Rights situated at Mouza : Bothali P.H.No.74, Tahsil :
         NAGPUR( RURAL) District: NAGPUR, AREA (4.18 Hectare)'

         'RESOLVED FURTHER THAT SHRI ASHOK RAMSWAROOP AGRAWAL, be and is hereby authorized
         to deal, execute and sign on behalf of the Company as the authorized Director the Sale Deed to be
         entered into between the Company and PPJ PROPERTIES PRIVATE LIMITED { PAN: AAOCP9305N}
         a Company incorporated under the provisions of the Companies Act,20l3, having CIN:
         U6B200MHZ024PTC4Z925B having registered Office at Tranquil Apartment Plot No.72 Sathe Marg
         Dhantoli, Nagpur -4400L2 acting through Directors tl) SHRI PRATIK SIO RAIESH SAROGI (2) SHRI
         pRAVIN S/O RATANLALII IAIN, for the Sale of immovable property and various Land with Occupant
         Class-|, Bhuswami Rights situated at Mouza : Bothali P.H.No.74, Tahsil : NAGPURI RURAL) District:
         NAGPUR, AREA [4.18 Hectare).

         .RESOLVED FURTHER SHRI ASHOK RAMS:WAROOP AGRAWAL, bE ANd iS hCTCbY AUthOTiZEd tO

         negotiate, finalize and execute the above mentioned agreements and documents on behalf of the
         Company and do all such acts, matters, deeds and things and to take all steps and do all things and
         give such directions as may be required, necessary, expedient or desirable for giving effect to the
          said Sale Deed".

          "RESOLVED FURTHER THAT the Common Seal of the Company, if required, be affixed and
          stamped on the Sale Deed and such other documents as may be required in the presence of any one
          of the authorized signatories."

          "RESOLVED FURTHER that any of the Directors or authorized officer of the Company be and are
          hereby authorized to issue the certified copy of this resolution to all concerned persons or
          authorities and to do all such acts as may be necessary                                       to
                                                                                           *Lq
          //Certified True
               GOYAL IRON          STEEL INAGPUR} PVT LTD.
                                                                                             tCI? u
                                                      i\i
                          AGRAWAL                            ASHOK
          DI R ECTO R {DlN : A2 67 462 6)                    DIRECTOR IDI       oo082564)




               Godown :7012 Kapsi (Khurd), Bhandara Road, Pardi, Nagpur - 441102
                         WORKS : E-24, M.|.D.C., Shiroli, KOLHAPUR.
MAHAVIR CTEAN FUEI MINING PRIVATE LIMITED
                     REGD. OFF.: P.No 261/2, Shankar Nagar, Nagpur, MH 440010
Phone No.: 07 12-2240421
Email ld: mahavrrcosat@gmail       com                                           CIN No U 10100MH2020PTC343045



       CERTIFIED TRUE COPY OF RESOLUTTON PASSED AT THE BOARD MEETING OF MAHAVIR CLEAN FUEL
       MINING PVT LTD HELD ON 4tb NOVEMBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT
       PLOT NO 26112, SHANKAR NAGAR, NAGPUR-440 001 AT 11.00 AM

       AUTHORITY TO EXECUTE AGREEMENT OF PLOTS IN MAUZA BOTHALI, TAH.NAGPUR RURAL , DIST -
       NAGPUR FOR PURCHASE OF PLOT ADMEASURING 96000 SQ FT IN THE PROPOSED RESIDENTIAL
       LAYOUT

       "RESOLVED THAT the Company do execute an agreement of plots with PPJ PROPERTIES pW LTD {pAN :
       AAOCP9305N], a Company lncorporated under the provisions of the Companies Act.2013 having CIN:
       U68200M H2024PIC429258 having registered Office at Tranquil Apartment, Plot No 72, Sathe Marg,
       Dhantoli, Nagpur 440012 acting throuBh Directors (i) SHRl PRATIK S/O RAJESH SARAOGI, (ii) SHRt PRAVTN
       S/O RATANLAL JAIN, for agreement of plots in proposed residential layout with Occupant Class-1
       Bhumiswami Rights situated at KH No 27,30,32 Mouza: Bothalt P.H.No.74. Tahsil: NAGpUR (RURAL)
       District: NAGPUR. AREA 96000 Sq Ft.
       "REsotvED FURTHER THAT MR SATISHKUMAR JA|N, be and is hereby authorized to deal, execute and
       sign on behalf of the Company as the authorized Director the Sale Deed to be entered into between the
       company and PPJ PRoPERTIES PVT LTD {PAN : AAocp9305Ni, a company tncorporated under the
       provisions of the Companies Act.2013 having CIN: U68200M H2024PTC429258 having registered Office
       at Tranquil Apartment, Plot No 72, sathe Marg, Dhantoli, Nagpur 440012 acting through Directors (i)
       SHRI PRATIK S/O RAIESH SARAOGI, (ii) SHRI PRAVIN S/o RATANTAL JAIN, for agreement of plots in
       proposed residential layout with occupant class-l Bhumiswami Rights situated at KH No 27,30,32
       Mouza: Bothali p.H.No.74. Tahsit: NAGPUR (RURAL) District: NAGpuR. AREA 96000 sq Ft.

        "RESOLVED FURTHER MR SATISHKUMAR JAIN, be and is hereby authorized to negotiate, finalize and
       execute the above mentioned a8reements and documents on behalf of the Company and do all such
       acts, matters, deeds and things and to take all steps and do all things and give such directions as may be
       required, necessary, expedient or desirable for giving effect to the said agreement,,.
       "REso[vED FURThER THAT the common seal of the company, if required, be affixed and stamped on
       the sale Deed and srr.'h other documents as may be required in the presence of any one of the
       a:rthorized signatories."
       'RESOLVED FURTHER th.'t any of the Directors or authorized officer of the Company
                                                                                               be and are hereby
       authorized to issue the cer ified copy of this resolution to all concerned persons or authorities
                                                                                                         and to do
       all such acts as may be necissary and proper to give effect to this resolution.,,

       //Certifiett True Copy//
       FOR MAHAVIR CLEAN FUEL \,IINING PVT LTD




       ABHI        SATISH J,.IN
                     R
                                                     6 I
                                                SATISH lAt}l/
                                           MANAGING DIRECTOR           -l{tq- L9
                                                                                                          rtt
                                                                                                           {.f-
       (DlN:02504547)                           {DlN: 00707392)
                                                                             a          io?u                      q

                                                                          ae/q6                           ,
      PPJ PROPERTIES PRTVATE LIMITED
                         CIN No. U682OOMH2O24YTC42925A
  Regd. Off: Plot No. 72, F.lat No. 6O1, Tranquil Apartments, Sathe Marg, Dhantoli,
                                 Nagpur-44oo 12.
                      E-mail id: mauliinfraO6fagmail.com


EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
THE COMPANY PPJ PROPERTIES PRIVATE LIMITED HELD ON THURSDAY sth
NOVEMBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY PLOT NO. 72,
FLAT NO. 601, TRANQUIL APARTMENTS, SATHE MARG, DHANTOLI, NAGPUR-
440012 AT 11.00 A.M.


AUTHORITY TO EXECUTE SALE DEED:-

"RESOLVED THAT, the company has to obtain the sale deed of the property owned by
1) Oam lndustries (lndia) Private Limited 2) Shri Rajesh S/o Sajjan Jain, 3) Shri Ankush S/o
Sajjan Jain, 4) Shri Yugal S/o Surender Jain, 5) Shri Ankit S/o Rajendra Jain, 6) LCPL
lnfrastructure Private Limited, T) Mahavir Clean Fuel Mining Private Limited & 8) Goyal lron
& Steel (Nagpur) Private Limited for the purchase of immovable property with Occupant
Class-l Bhumiswami Rights situated at Mouza: Bothali, Tah. Nagpur (Rural), Dist. Nagpur."

"RESOLVED FURTHER THAT, Director of the company MR. PRATIK RAJESH
SARAOGI, be and is hereby authorized to negotiate, finalize, and execute sale
deed/Conveyance on behalf of the company as the authorized Director."

'RESOLVED FURTHER THAT, MR. PRATIK RAJESH SARAOGI, Director of the
Company be and is hereby authorized to represent the Company and to take necessary
actions on all matters related to company to presenting documents/records etc. on behalf of
the Company liasoning/representing the Company for its related work and also to make any
alterations, additions, corrections, to the documents, papers. Forms, etc., filed with other
Government authorities as and when required."



// Certified True Copy //

For PPJ PROPERTIES PRIVATE LIMITED



     X^t                                            _r9
Mr. $..f,,n r",n
Director                                   Q(      I ?otrJl
(DlN:00546482)                                     qb
                                                                                CHALLAN
                                                                        MTR Form Number-6


GRN MH009613316202425E                 BARcooE ll llll I ll l*$llli$ llllll 1* llll llll llfrll I ll ll ll lll
                                                                                                  I              Date 10/10/2024-19:39:41 Fom lD                 48(f)


Department lnspector Goneral Of Rogistration                                                                                 Payer Details

                    Stamp Duty
                                                                                          TAX lO / TAN (lf Any)
Type of Payment Registration Fee
                                                                                          PAN No.(tf Applicable)


Otfice Name NGP5_JT NAGPUR NO 5 SUB REGISTRAR                                             Full Name                     RAJESH S JAIN


Location NAGPUR
Year             ?.024-2025 One Time                                                      FlauBlock No.                 NAGPUR


                 Account Head Details                                 Amdnt ln Rs. PremisesrBuilding
                                                                                                                        NAGPUR
0030046401 Stamp Duty                                                          500.00     Road/Street

0030063301 Registration Fee                                                    100.00 Area/Locality                     NAGPUR


                                                                                          Town/City/District

                                                                                          PIN                                                 4     4      0     0       0     I

                                                                                          Remarts (1, Anyl

                                                                                          S6condPartyName=ANKIT           R JAIN-




                                                                                          Amount ln          Six Hundr€d Rupees Only
                                                                                 -_-J
Total                                                                          600.00 Words

Payment Details               STATE BANK OF INDIA                                                                     FOR USE IN RECEIVING BANK


                           Chegue-DD Details                                              Bank CIN         Ref. No.      00040572024101 053989 CKOOEECCJl


Cheque/DD No.                                                                             Bank Dale        RBI Date      101 1012A24-19:24:4i           Not Verii€d with RBI


Narne of Bank                                                                             Bank-Branch                    STATE BANK OF INDIA


Nams of Branch                                                                            Scroll No. , Date              Not Verified wllh Scroll

Deoarhenl lD :                                                                                                                              Mobile No. :             9888888888
NdTE:- This challan is valid for docurnent to be reoistered in Sub Reoistrar office only. Not valid for unregistered document.
aq, dcrd1 mo-o gara Fnirro ord-rrqm ffi                         EEraalqr rfu                    arq 3lrt. dr(gti dt rFurtlurell q-aiara acr qErd TIrdJ
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                                                                                Page 1/1                                                   Print oate 'l 0-10-20U 07t40t26




                                                                       *rdlry- te
                                                                      I Rce/ ?o?u
                                                                            57\ b
                                          -1-

                           SPECIAL POWER OF ATTORNEY
                                     (FOR ADMtSStON)

            THIS SPECIAL POWER OF ATTORNEY is executed at Nagpur
            on this 11rH day of OCTOBER 2024 BY:

            01             SHRI RAJESH S/O SAJJAN JAIN, {PAN               :


                           AFEPJ4519G) {UID : 3807 9553 9074}, aged about
                           37 years,
                                         And/or

            42.            SHRI ANKUSH S/O SAJJAN JAIN, {PAN               :

                       AFWPJ8288G} {UID    9404 7464 9764y, aged
                       about 36 years,

                                         Andlor

            03.            SHRI YUGAL S/O SURENDER JAIN, {PAN :
                       APRPJ6670B) {UID : 6247 2254 3862}, aged about
                       32 years,
                                         And/or

                       All Occupation : Business/Agriculturists, Resident of
                       Deshpande Lay Out, Nagpur - 440008

                                         And/or

            04.        SHRI ANKIT S/O RAJENDRA JAIN, {PAN                  :


                       AGVPJ4403D) {UID : 8887 8312 8843}, aged about
                       35 years, Occupation : Business/Agriculturists,
                       Resident of 6A2, Happy Heights, Ramdaspeth,
                       Nagpur - 440010

                       All here-in-after known and referred to as the
                       (EXECUTANT/S'

                                     IN FAVOUR OF

            05.        SHRI RAJESH S/O SAJJAN JAIN, {PAN                   ;

                       AFEPJ4519G) {UID : 3807 9553 9074}, aged about
                       37 years,

                                         Andlor

            06.        STIRI ANKUSH S/O SAJJAN JAIN, {PAN :
                       AFWPJ8288G) {UiD : 9404 7464 9764}, aged
                           ut 36 years,


ffi                    \"'              And/or
                       i

      Qoq                   )u.
                           ta
      13           *



                                     -(g
                                     ?o?
                                          - z-


          B7            SHRI YUGAL SIO SURENDER JAIN, {PAN                      :

                        APRPI6670B) {UID :6247 2254 3862}, aged about
                        32 years,
                                        And/or

                        All Occupation : Business/Agriculturists, Resident of
                        Deshpande Lay Out, Nagpur - 440008

                                        And/or

          08.           SHRI ANKIT S/O RAJENDRA JAIN, {PAN                      :

                        AGVPJ4403D) {UID : 8887 8312 8843}, aged about
                        35 years, Occupation : Business/Agriculturists,
                        Resident of 602, Happy Heights, Ramdaspeth,
                        Nagpur - 440010

                       All here-in-after known and referred to as the
                   "POWER OF ATTORNEY HOLDER/S", wrrNESSrH :
          WHEREAS, the EXECUTANT/S is/are the owner I co-owners of
          various propefties, or agreed to purchase the properties in
          his/their names, AND;

          WHEREAS, the EXECUTANTIS has/have to execute and register
          the document for conveyance of the various properties either
          owned by him/them in the individual capacity and/or jointly with
          Sub Registrar of Assurances, in favour of herself/ themselves or
          in favour of the various prospective buyers I purchasers, AND;

          WHEREAS, the EXECUTANT/S is/are busy in his/their day to day
          activities and hence it is not possible for him/them to appear
          before the concerned Sub Registrar and register the Documents
          and hence helthey has/have decided to execute the Documents
          and Lo register the Power of Attorney in favour of the POWER OF
          ATIORNEY HOLDER/S so that he/they can present such
          documents executed by the EXECUTANT/S for registration and
          admitting it and for getting it registered for and on behalf of the
          EXECUTANT/S, AND;

          I/we, the EXECUTANT/S named above do hereby appoint and
          nominate SHRI RAJESH S/O SAJJAN JAIN, And/or SHRI ANKUSH S/O
          SAJJAN JAIN, ANd/OT SHRI YU6AL S/O SURENDER JAIN, ANd/OT SHRI
          ANKIT SIO RAJENDRA JAIN, as my/our Lawful POWER OF ATIORNEY
          HOLDER/S or                         name'and to do all acts, deeds
          and things          t:             nd / or individually whic:h are
          necess                      larly to do the fol

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01.         To admit, present and register the Agreement To
Sale, Sale Deeds, Conveyance/s, Correction/ Amendment Deeds,
Exchange, Lease or any other documents I indentures executed
by the EXECUTANT/S in respect of the properties, owned by
himlthem with the concerned Sub Registrar for purchase of the
properties in his / their names or to lodge the documents
executed by EXECUTANT/S in favour of the prospective buyers /
purchasers and to admit the execution of documents / indentures
of properties and to lodge the said Agreement, Conveyance or
any document of transfer, Correction, Amendment etc' for
registration and to admit the presentation thereof before the
concerned Sub-Registrar for Assurances as may be required and
to do all other connected things under the various Acts and Rules
for and on behalf of the EXECUTANT/S and to give sign,
undertaking, verification etc,, and generaily to do and perform all
acts, deeds and things connected therewith.

        I/we, the EXECUTANT/S do hereby declare and affirm that
all acts, deeds and lhings done by my said POWER OF ATIORNEY
HOLDER/S by virtue of this power of attorney shall be construed
as acts, deeds and things done by me/us and shall be binding on
me/us and I/We, hereby under take to rectify all such acts,
deeds, and things done by my/our said POWER OF ATTORNEY
HOLDER/S,

         IN WITNESS WHEREOF wE THE EXECUTANT/S and the
POWER OF ATTORNEY HOLDER/S have set the[r respective hands
hereunto the day and year first above written.
orafted by Dwivedi & Khedkar Advocates,
I
I
          Photo                 L. H.                        Signature / Name
I
                              Thumb
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     I
                                                            IT\ r\\.,

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                                                            \k-
                                                              \\  t\
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                                                             SHRI RAJESH S. JAIN
,
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         I                                         y+'
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                                              t{         & SHRIANKUSH S. JAIN

     Y       q3                                    .*r




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                                                                                       ;l




                                   g
                                   L                             SHRI YUGAT S. JAIN


                                           'ii



                                       I




                                                               W
                                                                  SHRIANKIT R. JAIN
                                                                  EXECUTANT/S




                     I

                     t*--
                                                               &-SHRI RAJESH S. JAIN


                                                 j




                                                               rtt
                                                                SHRI ANKUSH S. JAIN

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               ?o?

                                                               w SHRI YUGAL S, JAIN




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                                                                             SHRI ANKIT R. JAIN
                                                       POWER OF ATTORNEY HOLDER/S

                                                     WITNESSES




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