Board resolution, approval of a scheme of amalgamation

Certified true copy of the resolutions passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the board meeting] at [Time of the board meeting] at the registered office of the Company

APPROVAL OF THE SCHEME OF AMALGAMATION OF [XYZ PRIVATE LIMITED] WITH [ABC PRIVATE LIMITED] AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

The Chairman informed the Board that with a view to [consolidating the operations of the group, eliminating duplication of administrative and compliance costs, achieving operational synergies and simplifying the group structure], it is proposed that [XYZ Private Limited] (the “Transferor Company”) be amalgamated with [ABC Private Limited] (the “Transferee Company”) with effect from the appointed date, pursuant to a scheme of amalgamation under [Sections 230 to 232 / Section 233] of the Companies Act, 2013.