Dharmnathjee Foods (OPC) Private Limited

CIN:U15412JH2016OPC003564

Unit : At Kharauni , PO & PS Marhowrah ,Distt. : Saran (Bihar)PIN – 841418 INDIAContact : +91-99312-22643Website : www.dharmnathjeefoods.comEmail : DIRECTOR@DHARMNATHJEEFOODS.COM

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R E S O L U T I O N

This is RESOLVED that with immediate effect the company would start its Dairy Farming Division which is already mentioned in the Company’s Main Objectives in the Company’s Memorandum/ Articles of Association.

This is also RESOLVED that the Company would apply under “ Gavya Vikas Yojna” with the office of the “Gavya Vikas Padadhikari “ Chapra , Saran .

Signature of Director:

Name of Director: Deepak Kumar Upadhyay

Directors DIN: 06795414

Date of Resolution: 13th of June 2016

Place: Marhowrah

Company Seal:

------------------------------------------------------------------------------------ Regd. Office : B-3 , Sahu Palace , Puran Vihar , Ranchi-834002