---.
76/4693                                   Yri-&                                OriginaUDuplicate
Wednesday,March       1   6,2022                                                   ffii.:39q
10:21 AM                                                                              Regn.:39M

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                                          ffiff                                      {.30000.00
                                          ffiErdrd'Iftff                               6. 1240.00
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                                                  qT,I:                              {.31240.00



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ETsIrt taT: r.12935380 /-
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1) ?{rd,srr+R: DHC TSrr: 8.1240/-
+S/mA{rA qfe< 6rrtd' 1503202207849 ftiim: 16t03t2022
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                                                  1|rqffiqt6ffi
                                                                      CHALLAT{
                                                                MTR Form Nsmber-6

  cRx MH01426311s202122R lBARcooE Ulfil{llllllmfll lilllflrllllflflnltr                                 Date 08/03/2022-16:49:451 Forh lO           Aes
  Deparblent hspecto. General Of Regast-alion
                                                                                                                  Payer Details
                     t ank Portat - Simple Receipt
                                                                                 TAX lD / TAN (tf Any)
 Iypc of Paymenl
                                                                                 PAN o.(f Appticau.)       AAACA,1474E

 I.'IIICI A'lt'   IHN4-I HANE NO 4 JOINT SUB REGISTM
                                                                                 Full Nam.                 ANJANI KUMAR PVT LTD
 Localion         THANE

Year              2O21-m22 Onefime
                                                                                 FlauBlock No,            OLD SURVEY NO

                  Account Hcad D.taits                     Amount ln Rs. Premises/B!ilding
---....=_-
003@46,101 Siarhp Duty(Bank portat)                                                                       236 237 NEW
                                                                936000.00 Road/Street

C03@633O1 Regisb'ation Fee
                                                                 30000.00       Ar.arlocality             SURVEY NO 30 186

                                                                                fo!^m/Cttt'/Disaict

                                                                                PIN
                                                                                                                              4    0     1      1    0      5
                                                                            I
                              FatQ+*u                                           R.rna*. 0f tuy,

                       tiz}S$,
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                      Fl:i w)#                                             I
                                                                                       UOir=SC.UetEFob
                                                                                                  -             prDp lEp l+ADN(pB(mrtHr prcp

                      Ltrs* /W
                                                                           lar€a
                                                                               LaoE=cAYATRt RAMAVTAR AHUTM-


                          Q1IP'Z
                                                                            Amount ln        Nine Lakh Siny slx Thous€nd Rupees On!
,tal
                                                            9,66,000.00    Words

tlrrErt Detrils              tDBt BANK
                                                                                                      FOR USE IN RECEIVING EANX

                          ChcqueoD Oe{alls                                Bank CtN I Ref. No.            69103332022030851671      708/10243
eque/DD No.
                                                                          Banh Daie IRBI Dale            O8/032022-15:43:39        Nol Ve.ified with RBI
ne of Bahk
                                                                          Bank-Erarch                    IDBI BANK
ne of Bran.i
                                                                          Scroll No. , Date              Not Verified with Scrdl
          ID::
tarlrnent lD
rE:' This challan is valid fo' docur''enl to b:lqistered

f.* *             eua truro;fron dt"fl otnaran-;ffi'"rq-."e-.            -offi.iffi
                                                           in sub Registrar ottrce
                                                          on  Nor varid ro,
                                                                       a
                                                                            un..gi"{".;ff[teuf;nr.
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                                                               Page th                                                Print Date 0A{3-2022 05: t3:23
                            -l r




{6RrE MAHARASHTRA                       o 2021o                                 BF 992455


i,




            ; . -*'----
              '- _,'., r.ji'j
     2O I.EC                                                [-7.r"OteZ r''tt

               ,, fi,r+--
                                   DEED OF COIWEYANCE

     n
                                                            5^thaay of
     q
                                                                       '
         THIS DEED made and entered at Bhayandar, on this I
     c    fV1Arch of the Christian Year TWo Thousand Twenty Two' by and
         between sMT. GAYATRI RAI&IUTAR BTIUTRA' an adult Indian
                                                                           inhabitant,
                                                   gO Feet Road, Bhayandar (West)'
         having address at 1st Floor, Milan Plaza,
                  Thane 4O1 1O1, hereinafter for lhe sake of brevity referred to as
         District -
         ..THE VENDOR' (which expression shall unless it be repugnant to the



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                                                                                .**t.........*.-&*._
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                        qfioT{ii arl                                            gn?F it=et { ..........,..:,....

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    {t}
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       :--<"-
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I                                         -2-

                                                                                her
    context and meaning thereof, would mean and deem to mean
    legal heirs, representatives, administrators, executors
    F'IRST PART AND SHRI. MANISH NANDKUMAR P
    inhabitant, having address at 604, Tulsi Tower, God-d
    District - Thane 40l 105, hereinafter for the sake of brevi
    to as "THE CONFIRMING PARTY" (u'hich expression
                                                                and
    repugnant to the context and meaning thereof, would mean
    and   include their respective legal heirs, representatives' administrators'
    executors and assigns) of the sECOND PART A N D
                                                                  ANJANI KUMAR
    COMPANY PVT. LTD., a company duly incorporated
                                                       under the provisions of
    The Companies Act 1956 now deemed to be governed
                                                       under the provisions of

    The Companies Act 2013, having address at 306' Raj Chambers' Manchubhai
    Road, Malad (East), Mumb ai 4OO O97 hereinafter for
                                                        the sake of brevity referred

    to as "THE PURCHASER' (which expression shall unless
                                                                it be repugnant to
    the context and meaning thereof would mean and deem
                                                              to mean and include
    its successors and assigns) of the THTRD PART'             E.q.q. - x
                                                           <xr mradElA tl"ll
    WHEREAS:.
                                                                        one Smt'
     a)    Originally, by diverse deeds, factors and circumstances'
                                                                or otheru'ise r'vell
           Venubai was absolutely seized and possessed of and /
                                                                      of lands or
           and sufficiently entitled to all those pieces and parcels
           grounds bearing details as under:-


                     Old SurveY    New SurveY       Hissa         Area
               Sr.
               No.       No.           No.           No.       [Sq. Mtrs']
                                        30            11                 J6U
                l.       236
                                        186           J                  630
               2.        237
                                                   Total )           1,O10


                                                              Village - Navghar'
            both situated at, being and lying at then Revenue
                                                          described in the First
            Taluka & District _ Thane, more particularly
                                                              to as "The Said
            Schedule written hereunder, hereinaftcr rcferred
            Land".

                                                    dated 3Oe April 1973 [Regn'
      b)    By and vide a duly registered Sale Deed
            No.235/1973 dated O3'd June 1973] the said
                                                          Smt Venubai anci hcr
                                                     Bhoir had sold' transferred'
            only daughter Smt. Mankubai Ramchandra
                                                                          a\
                                       a



        assigned and conveyed the Said Land in favour of (1) Shri. Dwarkanath
       Pandurang Patil, (2) Smt. Sunanda Dwarkanath Patil, (3) Smt. Vaijyanti
       Vojay Gharat, (4) Shri. Jaydeep Dwarkanath Patil, (5) Shri. Indira
        Narendra Mhatre, (6) Shri. Vilas Dwarkanath Patil, (7) Smt. Nandini
        Lalchand Patil & (8) Shri. Pratap Dwarkanath Patil, (all being co-
       parcenors of Shri. Dwarkanath Patil [HUF]), hereinafter referred to as
       'Ilwarkanath & 7 Others', for valid consideration.

  c)   Accordingly, by and vide a Mutaticn Entry the Said Land came to be
       mutated in the names of the said Dwarkanath & 7 Others.


                         AS aforesaid, the said Dwarkanath   & 7 Others become
                         rid Land.


                          y registered Agree:nent For Development dated 28e
                     'e abovesaid Dwarkanath & 7 Others, have assigned the
                  /,
                  t rights df the Said Lani in favour of the Vendor and the
       Confirming Party herein, at and on the terms and conditions and for
       consideration, which are more particularly described in the said
       Agreement For Development dated 28e June 2007.


       Simultaneously, on the execution of the said Agreement For
       Development dated 28ttt June 2OO7, the said Dwarkanath & 7 Others
       have also made and executed a duly registered General Power of
       Attorney, in favour of the Vendor and the Conhrming Party herein,
       inter-alia, irrevocably conferring upon various rights, powers and
       privileges, which are more particularly described in the said writing,
       including rights and powers to execute the conveyance of the Said Land
       in favour of ultimate assignee/ transferee and also admit the execution
       thereof before the concerned Sub-Registrar of Assurance.


  c)   Simultaneously on the execution of the said Development Agreement
                            7, the said Dwarkanath & Others have also handed
                         cant, peaceful, actual and physical possession of the
**t*@i,P!                 r of the Vendor and the Confirming Party herein.


                    by    e said General Power of Attorney dated 28tt June
       2OO7, rl:,e Vendor and the Conhrming Part_v, as the constituted
       attorneys of the said Dwarkalath & 7 Others and for themselves, by

                                                ^Orl                  @.
                                           4




                                      Deed of Conveyance        dated 31"t December
           and vide a duly registered
                                                got the   Said Land conveyed in their
           2012 [Regn. No' TNNT-1313-2013]
           names.

                                                                     Said Land
                         by and vide  a Mutation Entry No' 1886' the
            Accordingly,
i)
                                   in  the joint names of the Vendor and the
            came to be    mutated
                                          owners'
            Conhrming Party as absolute

                                          parry  has obtained a right of way for the
                           the confrrming
           @e vendor and                             vide an agreement for Right of
                                      Estate by  and
           said la+d from M/s' Gujrat
                                          registered
           Way dated 29o' August, 2O16
           2016. i


             By and vide Gift deed dated
                                         2l'LO'2O21'
 k)
             TNN- 4-14570, Smt' Bharti
                                        N' Patil gifted

              Manish N' Patil'

                             as  aforesaid'  the Vendor  and the Confrrming Party
             In the premises
                                        Said Land' having 50:5O'
             become joint owners of the

                                                                           which
                                        rights of Vendor in the Said Land
     m)      The 5O% undivided share and
                       to        sq' mtrs"  more   particularly described in the
             works out    505'OO
                                                 hereinafter referred to as 'The
             Second Schedule written hereunder'
             Said Portioa'.

                                                                                      arrd
                  Vendor  and  t}re Confirming     Party do hereby represent, admit
     n)      The
                      and  further  place  on record   that they have not dealt with the
             confirm
                        or  any part  or portion   thereof in favour of any third party or
             Said Land
                                                         of whatsoever nature' in respect
             parties nor created any encumbrances
             of and/or against the same'
                  Vendor  was  desirous   of selling  her 50% undivided share and rights
     o)      The
                                                                                       has
             in the Said   Land   in favour   of  the
                                              from the r..,ao.4o Si,f, u ft,Jto "
                                                                                   gI
              agreed to purchase the same
              PaftY has accorded their consent'
                                                          ao    ** dfr4 itott
                                                               -,,
                                                                              r    {!!



                                                  amo
                                                                  O..lea. .,-, the
      p)      Upon the payment of the entire
                        has  called upon the Vendor  to execute the conveYance of the
              Purchaser
                                                        the Vendor is executing these
              Said Land in its favour and accordinglY,
               presents:-
                              YfBIA 6*,JrJ- Bta,dnq
 NOW THIS DEED TIITNESSETH THAT in pursuant to the said agresment and
 in consideration of payment of the consideration of an aggregate sum of Rs.
 1,56,00,000/- (Rupees One Crore Fifly Six Lac Only) paid by the Purchaser to
 the Vendor, being the full purchase price payable by the Purchaser to the
 Ve                 re execution of these presents and the payment and receipt
                           doth hereby admit, conlirm and acknowledge and the
                          release, discharge, acquit and exonerate the Purchaser
                            obligation thereof f<rrever, SHE the Vendor with the
                          concurrence of the Confirming Party, doth hereby grant,
 selll                and assure unto the Purchaser forever, Said Portion i.e.
 50% undivided share and rights which works out to 505.00 sq. mtrs., more
 particularly described in the Second Schedule written hereunder, of the larger
 properties which are described Firstly and Secondly in the Pirst Schedule
 written hereunder and the sarne are as under:-
         Sr.    Old Survey          New Survey      Hissa         Area
         No.        No.                 No.          No.       [sq. Mtrs.]
         1l        236                  30            11                  380
         a         237                  186                               630
                                                  Total )               1,O 10

 both situate at, being and lying at then Revenue Village - Navghar, Taluka &
 District - Thane, more particularly described in the First Schedule written
 hereunder, TOGETHER trIITH proportional.e 5O7o areas, compounds, sewers,
 ditches, fences, trees, drains, ways, paths, passages, common gullies, waters,
water-courses, plants, lights, liberties, privileges, easement, profits,
advantages, rights, members and appurtenances whatsoever in respect of the
Said Portion or any part thereof, belonging or in anywise appertaining to or
with the same or any part thereof now or at any time hereto before, usually
held, used, occupied or enjoyed therewith or reputed or known as part or
                                ,be appurtenant thereto AND ALSO TOGETHER
                                deeds, documents, writings, vouchers and other
                               'e
                                    Said Portion or any part thereof.

                                 right, title, interest, use, inheritance, property,
possession, benefit, claim and demand whatsoever at law and in equit5r from
the vendor herein, into out of or upon the said portion or any part thereof To
HAVE AND To HoLD all and singular the said portion hereby granted,
released, conveyed and assured or intended or expressed to be with her
and every of her rights, members and appuitenances unto and to the use and
benefit of the said Purchaser forever, subject to the payment of proportionate
507o taxes, rates, rents, assessment, dues and duties now chargeable upon the

                            .'C)L \
                                        -6-


same or hereafter to become payable to the Government of Maharashtra
                                                                               or to
the Collector or any other public body or authority in respect thereof'


     ANDtheVendordoherebyforherselfandherheirs'executorsand
                                       purchaser that notwithstanding any act,
administrators covenant with the said
deed, matter or thing whatsoever by the Vendor or by an{ lerson
                                                                     or persons
lawfully or equitably claiming by, from, through or in trust from her'
                                                                       has/have
                                                                          to the
not made, done, committed, omitted or knowingly or willingly suffered
                                                                            and
contrary, SHE, the Vendor, now doth in herself has good' righ
absolute authority to grant, convey and assure the
granted, conveyed or assured or intended so to be unto
said Purchaser in the manner aforesaid AND that it
                                                       pea
Purchaser from time to time and at all times hereafter
hold, enter upon, have, occupy, possess and enjoy 50% un
rightsintheSaidLandwithitsappurtenancesandreceiveitsrents,issuesand
                                                                 and beneftt'
profits thereof and of every part thereof to and for its own use
rvithout any suit, lawful eviction, intermption' claim and
                                                           demand whatsoever
from or by     the said Vendor and her heirs or any of them from or by any
person or persons lawfully or equitably claiming or
                                                    to claim by' from' under or
                                                          and freely and clearly
in trust for her or any of them AND that free and clear
and absolutely acquitted, exonerated,    released and forever discharged or
                                                     saved' defended' kept
otherwise by the said Vendor well and sufficiently
harmless and indemnified of, from and against
                                              all former and other estates'
                                                           already or to be hereafter
titles, charges and encumbrances whatsoever either
had, made, executed, occasioned or suffered
any other person or persons lawfully or equi
                                                by the
                                                .ritably   ffi
                                                            <H -fiAi'6'tr€L3 l?.a11
from, under or in trust for her or any of them'
                                                                      -/ oo
                                                                       e
       AND THIS INDENTURE FURTHER
                                                          claiming any estate, right,
and all the persons having or lawfully or equitably
                                                      granted or any part thereof by'
title or interest at law in the Said Portion hereby
                                                and her heir or heirs or any of them
from, under or in trust for her, the Vendor
shall and will from time to time and at
                                             all times hereafter at the request and
                                              or cause to be done and executed all
the cost of the Purchaser do and execute
                                                       acts' deeds' things' matters'
such further and other lawful and reasonable
                and  assurances  in the law  whatsoever for the better' further and
conveyances
more perfectly and absolutely granting
                                           and assuring the Said Portion and every
                                                    use of the said Purc.hase,r in the
part thereof, hereby granted unto and to the
            .r^.a.airl ac chall nr rrev tre reasonablv reouired bv
                                                                            the' -^:l
                                                                                  said
                                          -7-


 Purchaser, its successors and assigns or its counsel/s in law and the Vendor
 doth HEREBY covenant with the Purchaser that she the Vendor has not done,
 omitted or knowingly or willingly suffered or been party or privy to any act,
 deed or thing, whereby she is prevented from granting and conveying the Said
 Portion in the manner aforesaid or wheretry the same or any part thereol is,
 are, can or may be charged, encumbered or prejudicially affected in estate, title
 or otherwise howsoever.


         AND THIS INDENTURE FURTHER WITNESSETH that the Vendor and
 the Con            Party do each of them doth hereby covenant u-ith the
                      endor and the Confirming Party shall unless prevented bv
                           accident from time to time and at all times hereafter
                        request and at the cost of the Purchaser or the owner or
                        'ing of the Said Portion and hereditaments or any part
rh                     use to be produced to the Purchaser or to its Attornev or
Attorn         t or agents at any trial, hcaring, commission, examinati6n or
othcn,ise as occasion shall require the title, deeds for the purpose of
maintaining, defending and providing its estate, title or possession in respect of
50% rights in the said piece or parcel of lands or grounds, hereditaments and
premises the rights whereof are hereby sold. assigned, transferred and assured
or intended so to be and also at the like requests and costs, deliver or cause to
be delivered to the Purchaser or the owner or owners for the time being of the
said Portion or grounds, hereditaments and premises or any part thereof, such
attested or other copies, extracts or abstracts from the said documents as it
may require and shall in the meantime and unless prevented as aforesaid keep
the said documents safe, unobliterated and uncancelled.


Now rHrs DEED wITNEssrH FURTHER and it is agreed, declared, recorded
and acknowledged by the parties hereto as under:-
                        and hereinafter the shares of the Confirming party and
                           respect of the Said Land are as under:-
                                                                        Area
                                                                     [Sq. Mtrs.]
                               Manish N. Patil
     .bj
               2.      Smt Gayatri Ramautar
                       Bhutra
                                                     Total )            1,O10.OO


                G.B             d.\A                                       @.
                                                          presents' the Vendor has
 b)    that simultaneously on the execution of these
                                                             and rights in
       handed over the possession of the 50% undivided share
       the Said Land in favour of the Purchaser;

                                                                                out of pocket
 c)    that whatever the stamp duty, registration fees and
                                                            these presents' shall be
       expenses that become payable for registering
       borne and paid by the Purchaser alone;

                                                    and paid by
 d)    that professional fees shall also be bome


          that all the recitals made hereinabove shall
                                                                fr
 e)

          integralpart and parcel of these presents' as if'
                                                    this
          and specially incorporated in the body of
          interpreted and constructed accordingly'


INwlTNEssWHEREoF,thepartieshavehereuntosetarrdsubscribedtheir
                                               and ye'ar first hereinabove written'
respective hands to these presents, the day



                                                                      T.{.a. - x
ALL THOSE PIECES AND PARCELS of lands
                                                    or                                flr""r
                                                                za .:.'i.',;'-{Q1575t 1"         '



under:-
                                                            I                   /lao lE&        .,
                                  New Survey       Hissa                Area
                                                                       -f----
              Sr.    Old SurveY
              No.       No.           No.           No.              [Sq. Mtrs.]
                                       30            11                      380
               1.       236
                                      186             3                           630
              2.        237
                                                  Total )                       1,Olo


                 being and lYing at then  Revenue Village - Navghar' Taluka &
both situate at,
District - Thane and now falling
                                    within the local limits of Mira Bhayandar
MuniciPal CorPoration'




                                                                          of the
                 share  and rights which  u'orks out to 5O5'OO sq' mtrs''
 50% undivided
                       more  particularly described Firstly and Secondly in the
 properties which are
                                    and which are as under:-
 First Schedule written hereinabove
         Sr.   Old Sunrey        New Sunrey   Hissa   Total Area Share of Purchaser
        No.       No,               No.       No.     [Sq. Mtrs.]    [Sq. Mtrs.]
         1.       236               30         1l               380            190.00
         2.       237               186        )                630           315.00
                                                      Total )                 50s.oo


     SIGNED, SEALED AND DELIVERED                           l
     BY THE WITHINNAMED                                     )
     .THE VENDOR'
                                                            )
     SMT. GAYATRI RAMAUTAR BHUTRA                           l
     [PAN No. ADKPB0361N]                               .)




    In the presence of:-


     1.sr,,i (S,*,,1                                            6"yalit & [*,]4q

    2. shri    ul<
    SIGNED, SEAJ.ED AND DELIVERED                       )
    BY THE WITHINNAMED                                  l
    ..THE CONtr'IRMING PARTY'
                                                        )



    SHRI. MANISH NANDKUMAR PATIL
    [PAN No. AOAPP9875Q]                                :.W
    In the presence of;-


    r. smi 0+uato

z. shri-7-     D7
SIGNED, SEALED AND DELIVERED
BY THE WITHINNAMED
..THE PURCIIASER'
M/S ANJANI KUMAR COMPAITT PVT. LTD.
[PANNo. AABC.AL4Z4E,I
I        Z.;i.:i. - 'x.
                    -----'<
                            I
                           -+a
                                       10




[through its duly authopized director vide board
resotution 611.6 Oz lz[{Cpt 2se-11
SHRI SHARAI} MADANLAL BHUTRA




In the presence of:-


,.   rn., &*n
                                                              ,ry


                                                   *sr\;
                                                     l:'.
                                                     \'. i'




                                                        ;:      -==--
                                                              _*:-"1.- Y
                                                                        /?o??
                                            11




                                     RECEIPT

RECEI-D OF AND FROM the Purchaser within named, an aggregate sum of
Rs.1,56,00,000/-(RupeesOneCroreFiftySixLacOnly)beingthefulland
payment of the consideration as per details mentioned here under:-


  Sr.          Cheque / Instrument No'                  Date          Amount

 No.                                                                   lRs.l

   1                     000007                    22.10.2021       49,50,000/-

  2         RTGS/ IBKLRg 2O2 I 1026000 | a r2o     26.1o.2021       49,50,000/-

  J         nrcs 7 IekLns 2o2 7 | 1 t 6000220 s8   16.11.2021       24,75,OOO/-

  4                       883522                   05.o3.2022       30,69,000/-
                           TDS                                       1,56,000/-
                                                       Total )     1,56,OO,OOO/-




                                   Rs. 1,56,00,000/-
                                                               (7#
                                                               ry..#rr$Q
                                                                       U
                                                               Qr9,
                                    I SAY RECEIVED




                              SMT. GAYATRI R. BHUTRA

                                     [THE VENDORI




Witness:-




                                                          Ti.a:
                                                             --abf3n'ts
                                                     q6 ?6ci6
                                                                                                A
                                                                                                       BHUTRA
                                                                                                     legacy ol trust

              CERTIFIED TRUE COPY OF THE RESOLUTIOIT PASSED BY THE BOARD OF
              DIRECTORS OF ANJAIII KUMAR COMPANY PRTVATE LIMITED AT THEIR
              MEETING HELD OlT 2TD FEBRUARY, 20/22 AT 306' RAJ CHAMBERS,
              MANCHUBHAI ROAD, MALAD EAST, MUMBAI.4OOOg7,



             RESOLVED THAT, SIIRI SIIARAD UADAXLAL BHUTRA, Director of Anjani Kumar
              Co. Pvt. Ltd. is hereby authorized to sign and execute all necessary documents in
             respect of acqritiio.l / purchase of land at village Navghar Taluka & District
             Thane as per the details hereunder:

               Sr. No.          Old Survey           New Survey !Io.            Hisaa               ?otal Area
                                     IIo.                                        I{o.               [Sq. Mtrs.]

                   1.               236                      30                   11                          190

                   2.               236                      30                   10

                   3.               237                      186                  3                           315

                  4.                241                      34                   6                           50s

                                    24t                      34                   10                          115
                  5.

                                                 Total                                                       1440



             CERTIFIED TRUE COPY

             For ANJANI KUMAR COMPAIVY PRIVATE LIMITED


         ..As&-
             Director

             Pankaj Bhutra
             Din no. 65O5593
             Place : Mumbal
             Date I O2.O2.2O22




INJANI KUMAR CO. PW. LTD.
                                                         Malad (E), Mumbai .400097. Tel No': +91 22 28810486
.egistered ollice:306, Raj chambers, Manchubhai Road,
-mail : inlo@bhulra.net

orporare otlice : 1st Floor, Milan Plaza, 01d Resistration..offig?,.?9
                                                                   lllll"li9..?Fv-al-der-(we-
                                                          Website :www                                 -5
:r fi0. : +Sr 22 28151634 | Email : info@bhutra net I

                                                                                        ;;ai:s Ot'tY3 i?o
                                                                                                         BHUTRA
                                                                                                       legacy ol trust

                 CERTIFIED TRUE,COPY OF THE RESOLUTIOIY PASSED BY THE BOARD OF
                 DIRECTORS OF ANJANI KUMAR COMPAITY PRTVATE LIMITED AT THEIR
                 MEETING HELD OI{ 22XD OCTOBER, 2021 AT 306, RAJ CHAMBERS,
                 MANCHUBHAI ROAD, MALAD EAST, MUMBAI-4OOO97,



                RESOLVED THAT, land at village Navghar, Taluka & District Thane bearing
                following details tq be purchased from Smt. Gayatri Ramautar Bhutra at a total
                consideration of Rs.3,12,00,000/- (Rupees Il:ree Crore Twelve Lac OnIy) :

                  S!. No.       Old Survey              New Survey No.               Hissa          Total Area
                                     lYo.                                             I{o.          lsq. Mtrs,I

                    1.               236                         30                    11                        190

                    2.                                           186                    3                       315

                    3.               241                         J+                     6
                                                                                                               4z.s
                                                                                                               I€il€
                                                 Total
                                                                                             2   ,+\
                CERTIFIED TRUE COPY

                FoT ANJANI KUMAR COMPANY PRIVATE LIMITED
                                                                                       4ffi8
                                                                                       u'i},(
                                                                                         ffi )#
                O-1.*
                Director
                                                       --;. \,. -',
                                                   ./d- v
                                                  /+7-:.x
                                                                      r'-{
                                                                                       \'kv?l
                                                                      o
                Pankaj Bhutra
                Din no. 6505593
                                                  :*
                                                       tN
                Place : Mumbai
                Date | 22.LO.2O2L




                                                                                            il.=r.a- - v


INJANI KUMAR CO. PVT. LTD.
                                                                      (E), Mumbai - 400097. Tel No' : +91 22 28810486
tegistered 0tlice : 306, Ral chambers, Manchubhai Road, Malad
:-mail : info@bhutra.nd
                                                                                   Bhayander (West), Thane - 401 101'
:oroorate office : l st Floor, Milan Plaza, old Registntion ofiice, 90 Feet Boad,
ef'ilo.   isf 22281s1634 | Email : info@bhutra.net I Webstte : www bhutta'in
      '