-11- RECEIPT RECEMD OF AND FROM the Purchaser within named, an aggregate sum of Rs.1,56,O0,000/-(RupeesOneCroreFiftySixLacOnly)'beingthefullandlinal payment of the consideration as per details mentioned here under:- Sr. Cheque / Instrument No. Date Amount No. lRs l sBTNRSZOZ t t 21 5569 4657 2 - 49962 15.12.2021 s9,4O,OOOl- 1 2 883523 05.o3.2022 95,04,000/- TDS 1,56,000/- Total ) 1,56,OOrOOO/- Rs. 1,56,00,000/- WE SAY RECEIVED '..:ii7 l.t* irili -';\ 1.,,f \ r:^:i ql <-'".i 6aad; BV*dnq SMT. GAYATRI RAMAUTAR BHUTRA ITHE VENDORI Witness: - z.*-q" * x a" 6.t* YLLei?s?? A BHUTRA legacy ol trust CERTItr'IED TRUE COPY OT THE RESOLUTIOII PASSED BY THE BOARD OF DIRECTORS OT ANJAIYI KUMAR COMPANY PRTVATE LIMITED AT THEIR MEETING HELD OT{ 2!'D FEBRUARY, 20.22 AT 306' RAJ CHAMBERS, MANCHUBHAI ROAD, MALAD EAST, MUMBAI.4OOO97. RESoL\,ED TI-IAT, SI{RI SIIARAD MADANLAL BHUTRA, Director of Anjani Kumar co. Pvt. Ltd. is hereby authorized to sigrr and execute al1 necessaly documents in respect of a.quisiiion / purchase of land at village Navghar Taluka & District Thane as per the details hereunder: Sr. No. old survcy New Survey l$o. Hissa Total Area Ilo, No. [Sq. Mtrs.] 1. 236 30 11 190 2. 236 30 10 315 3. 237 186 3 315 4. 241 34 6 505 5. 24t 3+ 10 115 Total L440 CERTIFIED TRUE COPY FoT ANJANI KUMAR COMPAIYY PRTVATE fUt!Lt; Director Pankal Bhutra Din no. 65O5593 Place : Mumbai Date '. O2.O2,2O22 ANJANI KUMAR CO. PVT. LTD. Road, Malad (E), Mumbai - 400097' Tel N0. : +91 22 288.10486 Registered otfce: 306, Raj chambeB, Manchubhai E-mail : info@bhutra.net C0rporate 0tlice : 1st Floor, Milan Plaza, Old Resistration o{ii3:1!.113iI*119: B,iavander (west)' Thane - 401101' ilil;:,;ffi idiili 6il I imait inio@ohuira'net I website www : : bhutra'in e.T-q-,- x a ?f'.xzia@{_1js77 ,=" BHUTRA A legacy ol trust CERTIFIED TRUE COPT Or. TI{E RESOLUTION PASSED BY THE BOARD OF DIRDCTORS Or. AN.'AITI KT'![AR COMPAIITY PRTVATE LIIIITED AT THEIR MEETING HELD OIT 22TD OCTOBER. 2O2L AT 3()6, RA.' CHAMBERS, MANCHUBHAI ROAD, MALAD E"AST, MUMBAI.4OOO97. RESOLVED THAT, land at village Navghar, Taluka & District Thane bearing following details to be purchased from Smt. Gayatri Ramautar Bhutra at a total consideration of Rs,3,12,00,000/ - (Rupees Ttrree Crore Twelve Lac Only) : Sr. No. Old Survey New Survey No, Hissa Total Area No. No, lsq. Mtrs.I 1. 236 30 11 190 2. 237 186 3 315 J. 247 J+ 6 E€5 42rs< Total l€dJ clo1, CERTIFIED TRUE COPY For AITIJAN! KUMAR COMPANY PRfVATE LIMITED Director Pankaj Bhutra Din no. 6505593 Place : Mumbal Date z 22,LO'2O2L ANJANI KUMAR GO. PVT. LTD. Road, Malad (E)' Mumbai .400097. Tel No. : +91 22 28810486 Registered oflice:306, Rai chambers, Manchubhai E-mail : info@bhutra.net 90 Feet Road, Bhayander (west), Thane - 401101' DDroorate oflice : 1st Floor, Milan Plaza, old Registration office, ,-igi i,,r'fir. iz 2g19163i I Email : info@bhutra net I Website : www bhutla in ffin"*v zIFIqt gkl ( qkdr{ {ffiq!-f,6) t rtmqqftrrego qkos 3rfq-*q EIFI+fidl {dcrrtA q{Rr#ddaq fufl lqer utd-dfrqq 3'q"q ot&ol III4: ;FIll{ ar{6l :- Arli fucr: drq tqrqr iFqios scf{qE {r/A :i;;1. ,!rir:a qI{' / oixxx -tlf.a)n!,i \taltzt - tr,'";;7'9" f J- 'iq { fr 6i 'rx. 517 ii i{lt7 'allt.ilF2rt)t<' 771!/$ti/' t a,C 12>- I *:-+t q. e;€ I :-, I l:'; e.q"q. - x E5'6;:gYl€{4611 _ 2i7\\ -:;i i ' 17r. *..>V,: ?;,.r 'r"l,l[. ir./ rrr.f.,....3 r$iEt id*:r4s-:-,; .:-: ".]= ,-..3r'-..-.. ft'4-'.;r.1-';; 'ip'i:':.. i.-: - -,. .=., ,i .+' 'i; i' l ,- .. r l'r.-I :a.1, a _.--, ... .., .. -_^l r,r o;,i) erC)st,r.,r,z .i'.o, ,,, !....... o, ,.,,.]. nr),., 2,.,,, ,-,9,,,t ,.,1-, ,i.,. :'),./.-r,,1/ , ?4/. glrg': '- i 2. - :, ...r<.-: 3r-r, .:\:-..-.. i.El 2 .l,r:. =-1r* 1)- ,:-: r.r:a t\--'r;i :i,.f, _-.i- 2.i 2.!i1_ __ *?Htt',' 1- 7o,^ "*w....;.it/}..... ....... iu,i; t'1,t,, j to./.t,-,,,,, gi ,r+c.r ) :,uti)-l i:,,),*. ; o /t t / ; : ty 24.' < x \. Z o*, D€-8&-lt'lq a7- _Ei -,4{i Lcr'!^z-r "l- - !::.;-lY!l! BrhcooE Jl l!lriullllr! ullillui! ttlllrlllllll{ h.!..r Gsr, o, n.,!rBli.'! , S.@ or, sEh .r xd, E.d sl:d lcF A-r C Eb . .,i {a rr0,!.sui fiE6lsrlM I -- qrr.tJ" 0td+a trrlL-h ff1 tq C:,\-- *-.", H.HS\*;.."" &^-h Bh^e 6a-va4c 0 A,.J^q €fFr p.i{ D.t l&to.ll'lt al:ag:at h-.t N- ;*rt- 8?P€-]r"* SPTCIFIC POqlER OF A?IORJI'EY TO ALL TO WHOM THESE PRESENTS STIALL COME, ?,8, (1I EIIRI. NATIDL/T!, cULAAcEAxD BIIIITR esld 67 years, l2l AHRL MAITAI{LAI GUIJIBCBAJ(D ' BIII/TRA' AgCd 6.5 YCATS, (9I AERI. RAlaAUfAR (iI,LABCIIA!(D BEIITI.,' agcd 53 l.car6, (.+) BIrRl. GUI..II.BCIIAII D B}IIITRA, agcd &antJo Bi*L.a o.q "e_g-&i.- s,tt- s. 7-'.'"T;-.:-- -x q].,lr t:;:r ; \fEf& ?oI 1 d9 {\) -2- 50 years, all lndia, inhabitenB, (61 8HRI' rArtDLrL BI{ufR/r ['Ior!' throush BrIUTR'rr' 16l {,IInI' its Ks-rte & Managpr EEXI' XAIIDLA' ALLABCLAIID & MsT agcr sInRI' MA]DAIILAI !{.f,DA. aJ, BTII,TRJi IIIUFI, through its Ka-rta its nADtrAU.TAR BIn'rRA EIIT L tbrough GuT.ABCII.AIID BrIIIrRr. (7} tiIIRI' BIIUTRA' (8! SHRI' Ke.rra 8. Maneger 8Eru' RAttrAUrAE GLLA.BGTIA!{D x.AaEaIIclhtfDRABIr(,rR^tl{uFl,throughitsKarta&ManageraHRl. FslDilics' all Hi'rdu Undivided Tf,AEE8IICEAIIDR^ (}LLA.ECIIAIID BJIuTRAr t(AnDt'aL BrrurR" (1Ol SMT' PADIf,A UAD]r}{LAL (n, BIIUTRTT' (121 suf' "rt. lrll BEUTRA, SUT' BIIAOSATT R t'EsltCE IDRA "**.oto oAYATBIRJII.^UIAR'EI{I,TRA&(r3}sntrT.gl,IltT^u^IIESIICITAIIDRA 90 having oddrcee at Cecta Oavrav' BI{UTnf" all adults tadian inhahitantt' (}EEE'fi GS:. DiEttict - Thanc 4Ol tO l 'AEltDtE Feet Road, Bhqyandat (West)' n/EERTAS:- ar€ also rcsiding under one roo(' a) wc constitute a singlc jo!!!: farily and unablc to attcnd and unavoidablc lcasons, t,,c ate an l alsD dischatgE ot our otier dutres, - (rl of €.pPoiEtirrg 2 (h'o) of our of R.I (iI,IABCI{AXD Sr- Nos. I to 4 s'od also tl.e i 1e; ennl sne^e.lo No z Pnd Exccutrix at sr f a ryI S'<-';'. '*-'l* rhcs€ Prcsenr |]; -X-"*UA6y"-x *_ {re exccutinB I'r,-=== n n,e-( ,;__;_ t__--__ I PREsEtrTa o/l'5lrsqqgr n-* uFz'- "" -- do fr68--rif;56-6dArDaxD tEEaE --a ^# TEEaE PREsEltrs atrd apP-oint-.6c-:l tt]*ir; "f"'^"""""" Brn'rRA & (21 sxRt' srrARAD hercby iircvocably noa:i5'rte''onstitu*-e :r#"tilffi; rcfcrrEd to ss 'TEE aAtL rt'r11oRf,tyA1 to XAITAIII.AL BEUtR/l, (hcriin'ltcr of us sJld for snd on ou' bch"Sif: bc the ttuc s,rd l'E vtrll eltotnq/s Tj:: to be doDG the rorowins acts' dccds i)-q :;:,ffiil;";;v to- ao o' ""'"' t;.J,'i\\ s''d lhinss nanelv:- )i') *.-,* u[*ir .o,.__ ,tr:z- i/ * ern\ ur "J Y e.q"q" -. x Efi frqi6 7$-e8!loir To rcprescrrt, sppcar, corlespond and also represent us' Lrcforc ell orgBJrs, dcpartrocnB, omcials of botlt slate and cential governnlcnt& 60 thc oflicials of loceJ developBeat altthority or any othct'body, at all #):t;, :t.-! / P appeant corrEspond 6nc also rePresent us beforc all Fii( timc. omcials unde:'ttrc Malrarashtra Land Rcwenue Code from \l,.) EeDt us i'r all Ptoctediogs before the abov€esid authorities o. and ilso sign end subrnit any reptes€ntations, complaints, sight-outs, as may bc found necessary from timc to tl6c, 4. tn conncction with or rclating to 3r1y disputc, any proc€edings bclorc a,ry coutt, tl'it u!al, ,oruma. autholity pertaining to !s, to rEpr€scnt us. To appoint or enSag€ lsvyers, Attolne)'s, Other lcgal advisorB or e,Iy othcr coDsultants. in of law a,rd removc or substihrte arly bf thern, in *rc solc of thc Said Attorn€Ys. 6. To sign ard swcar slt slits, procecdings, Rpplications, pleiots, Eppesls' r€viEiong, aeviews, e.lrits, slPs. complalnts' PritteD stetcmentB' aJfidavits, vakalatr:Isnas and othcl qritinS! or procccdings, as may from tine to time- To settle or compromise or compound seine to erbitredon or oth€rcris€. ' To acccl,t noticc or bu.aErtroos of any couit' tnbunsl, forums authoritica or bodica, 9. To aivc cvidencc cither ord o. iri writkrg in e.rly ProcdinBe- lo. To subdrit docurdents and idendfy '.he sr.tne in any proaccdittgs. Blaor& sh'd" @-. @.ee aE Pyi2_ tr-D 8b- e s. a-..;{.;[. : x E51 Fq,'.'. 6, S-E*-f "tt 1b;' U\ 4- I t. To cxccutc l}lc ordcr o, tl'tc court of 8ny nature a_By propcrql' anyx'hcr€ in \2, To observc, Prot ct, suPerwis' €T d manage jointly or lndivldualty sJd lndia thEt qre fiay own Pres'ntly o' in futurc' sgainst ties_Pasacra or for this priiPosc, if necesssry' to fllc suit/a al$o do tmluthoriz€d pcraon/s or to dcfcod suits f cd against us and de'ds gnd thi'gs itr or cause to bc donc ait an'l cntitc matters' corurection sith rl..c saIne at sll timc6' of atrJ' ProPcrty that s/c 13. ln casc, t ,c intcrd to eell, a€si8n' leasc' licensc cotlvcye, ce' assigntaents' .n$y owtr joiolry or indtv:dualty to cxcctttc and all other sncitlaty and in'ldcntal writingF !!-g d..i",-"g.""-.ot* nemc6 aIld on oul bchslf' 14. Toreccivesaleeonsideiafiol!o'anyotheramourrtsiirconn€ctionv,.ith ln ou. namcs andltlso on our behalf and also a5 acknowiedgrnents. :- ;.-";dj co:11,cyatae, assignErents' deeds' and i:rcidcr:tat u,r'itii'gs b'forc thc ,:"iH-.\') '3;7' l:' hssuralrce ald admit the e"ecution :=s rs f-p..t efor" concerne'l Sub-Regist-rat of done all lrith tbe abo(/e ajrd also to do srtd causc to bG B'ritiDgs in our oames Bg.eet,lents and aI other ancifLrry and incidentat and on our behalf' Elay b€ acquirtd' as 18. To ob.ain Possc!'sion of any 6uch proPerty tlat acLtroqrlcdgmcnta or statcd hcrcinabcve afld sign alrd dclivcr posEession rcc€iF ts ' f"e*'riJo Ohd'.ro @ @.?i\-GB ^ ' t''l't *C-r '-: Sb^ ;a - 8.6. u.E-q" - x E=T sEiE 3€f-€-rlo?? To lodge such any docurnenB, iilcludiog qtlciUaiy a.tld incidentel writinas pcrts.ininA to'*rc proFrty {rbich wc Elay acquirc, bc(orc lhc corlcciad Sub-Rcgis6Er oI Assuratcc and admit the e(ecutio! thercof. 20. To app.a-r beforc concemcd Sut,.Registlai of Assurance in connection witl. thc abbvc st1d 6lso to do snd cause to bc done all neccssat!. and deeds, mattcr.i and t}.lngs as may bc found necrssa.nl for the complction of thc forrDslities of regrstretion of qny such or a,lcrll,a4t or incidcntal writings pcrtaining to thc propcrqr , es steted hcrEioabovc. possession of arry prlpcrty that wc may q/e intend to davelop any be id future, to Pl ePaic, siSE snd thc conccrncd aut}|origr or i:ody aid also obtain To spply s-tl tequisite, Pcrmissioos, NOCS or k 'tlay requircd frqm timc !o timc, fiom tht con.crbed authority or body' 'fo appoint Archit€ct, Structurel Enginccr or any othcr consulta, t in mhnecrion wirb thc abovc. 23. To pay atl afirourlts auch as davcl'oPrnent cheites' scnrtiny feec and/or sny ot}rcr dcposit! tiat becodet Pal.Bble. To spply s.nd obtain arry refund oI the by us frorr any euthoritics or bodica or Pc d in ftrture- 28- tn cete, s.!ry of thc propertles bclongina to rrs' 8o urrdcr rtscrv'tion or bcing acquir,cd and in such Gvctlt to handovcr or surEndcr "8ch portion !^rit}l thc coDccErcd autho.ities end bodies' Prr4rLzld gt''+'4 O gGB * w<, '.'-. & J=91 uFlz Y.8- To ex€cute any documents in ootrncctioJr eitlr thc abovc' in orr oa'ncs or on our behalf- coDn€ction vith Ebowc' oo To rEc]rivc DcvcloprDcnt Rislr'ls Ccrtifrcatc' in our bchalf and in our namc'' payeblc ln 31. To ,!c.iv€ cash comPen6stions' if a'y'. tbat bccottt'3 conncction with thc ebovc on out bclEIJ s'd i" oul na'ne3' indermity bonds' To sign. 6t cer and makc alfidavitr' declarations' be rcquircd for catoring our undcdakings and otltct wiliDgs as may poorcra, autltori tica hcrcundcr given' To join with any othcr ttstEorr or pcrs"ns to do sll or aJIy othcr alotcseitl actg. that wc a!__ entitled- to AND GEll::aALLY ti Jo al: lru::h ac6' maltcrs erd dooa catlsc to bc dott. i"':ith si': not sPcci6cally provided heilund?r- agree.to allo'i., mtify and confirm or th€ir ?u!:'i:itut /s shall or or carilr: :o ba do::E itr prcscnta. shall bc eotitled to do all r}ls a'ld cx€cuLc and/irr pcrform sll or sny to be donc' cxecutc matter.s and things or cause tllc slrnc if' '-li.' iutstitutc,/s or thtough somconc elsc' os bc donc' as if' and or peltnitted to do or cause to and snd .lflct and ,orcc thst wc havc Prsonally EJrd C3Dc. t f so graDtcd l':y thcsc PrcEcnta' 37. We do furthcr dcclarc tlrai the::o\r'crs aleays rcmain l'lcvocqblc and in favour of tlre Said t"'tomc'vr shall t\,#LrL sh"}* 6 o-t'v{,e.s"* *u, $J-r * q16 1i;i;';\@8Q!qo1Q -7- shall not b€ rcvoked o_ rendercd r€locablc under any circumstances and for (.trateve! reasons. wIlEREoF, we have hereunlo our respective hands at rhis lEft'{t€.@e.€cEer . a.. 2..aot9 AND DELIV'RED I I NAXDLAL GI'LA3 CHA'\ID BHUTR-I l 12) SHRI. MADANLAT GI'LAE(:H'}ID BIIUTI'A {3I SHRI. R./T1!IA.UTA.R GTILABI:HAND GUI'ABCIIAND BTIUTRAI {4I SIIRI. M.{I'EST'CHA!{DRA {5) €IIRI. NANDLJIL BIIUTRA EflTr.I ithrough its Narte & Managerl STTRI, NANDI,AL GULABCI'AND BIflTRA Z.:!,i. -\3 ,-:...r;':- @5?^7r"7 ( j -z- (6) SrrRr- ttrAD^NLAT. BIIUTRA [truT.l lthtough ils Karta 8' Manaslcri BIIUTRA SHRI. MADAIIT'./IL GT'tABCHAND E}IETRA IHUFI l7l sHRr. Iu]!(AUTAR Iihrough its Karta & Mansgerl B}IUTRA AIiRI. R.4.I'Ij'UTAR GULAECI{AND ta) srtRr. u.AHESHCTTAwDR.A t'Y:*=i::T::-::'J:::,'.^ SSNT. U.A''S'ICHANDRA w @Bg! GUI'^ts' },'iND BHUTRA I 'A NANDI.AL MADANLAL (1T) SMT' B}IAGWA?I RAMESIrCHAHDRA BITUTRA *-mmJ :rl'ITYY '2c Gyv.J-r Bt"J^a " rrrt =int. glflerxr nerralur'\R BHUTRA @e q-q'- * Y