Ordinary resolution, increase in the authorised share capital

Certified true copy of the resolution passed at the extraordinary general meeting of the Members held on [Date of the extraordinary general meeting]

ORDINARY RESOLUTION — INCREASE IN THE AUTHORISED SHARE CAPITAL

“RESOLVED THAT pursuant to the provisions of Section 61(1)(a) read with Section 13, Section 64 and all other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification or re-enactment thereof for the time being in force), and subject to the memorandum and articles of association of the Company, the authorised share capital of the Company be and is hereby increased from Rs [Existing authorised share capital (Rs)] (Rupees [Existing authorised share capital in words] only) divided into [Existing number of authorised equity shares] equity shares of Rs [Face value of each equity share (Rs)] each [Existing authorised preference shares and face value, if any] to Rs [Proposed new authorised share capital (Rs)] (Rupees [Proposed new authorised share capital in words] only) divided into [Proposed number of authorised equity shares] equity shares of Rs [Face value of each equity share (Rs)] each [Proposed authorised preference shares and face value, if any], by the creation of [Number of additional equity shares to be created] additional equity shares of Rs [Face value of each equity share (Rs)] each, such additional equity shares to rank pari passu in all respects with the existing equity shares of the Company.”