Corporate Board Resolution Generator

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ACME INNOVATIONS PRIVATE LIMITED HELD ON 2026-03-25 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT UNIT 402, BUSINESS HUB, POWAI, MUMBAI - 400076, MAHARASHTRA.

CIN: U72900MH2024PTC123456

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INVESTMENT OF SURPLUS FUNDS OF THE COMPANY UNDER SECTION 179(3)(e) OF THE COMPANIES ACT, 2013
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"RESOLVED THAT pursuant to the provisions of Section 179(3)(e), Section 186, and other applicable provisions, if any, of the Companies Act, 2013, read with the relevant rules framed thereunder, the consent of the Board of Directors of the Company be and is hereby accorded to invest the surplus funds of the Company from time to time, in one or more tranches, in regulated financial treasury instruments including Mutual Funds (Liquid, Overnight, Money Market, Arbitrage, and Debt funds), Corporate Bonds, Commercial Papers, and Fixed Income Debentures via Surplo / Aureva Capital Private Limited (AMFI Registered Mutual Fund Distributor ARN-346247) and National Stock Exchange of India (NSE) Mutual Fund platform, up to an aggregate cumulative limit not exceeding INR 10,00,00,000/- (Rupees 10,00,00,000 Only) at any point in time.

RESOLVED FURTHER THAT the following Director(s) of the Company:
1. Mr./Ms. Rajesh Sharma (DIN: 01234567)
2. Mr./Ms. Priya Mehta (DIN: 07654321)

(hereinafter collectively referred to as "Authorized Signatories") be and are hereby severally authorized (any one acting individually) on behalf of the Company to:

a) Open, operate, execute, and sign all necessary account opening forms, KYC declarations, FATCA, UBO documents, and authorizations on Surplo / Aureva Capital Private Limited;
b) Designate and authorize internal Makers and Checkers within the Company's finance hierarchy for transactional execution and review;
c) Place subscription, redemption, switch, and re-allocation instructions in Mutual Funds and Corporate Debt securities;
d) Provide bank mandates, automated clearing mandates, and sign cheques or wire transfer instructions from the Company's corporate bank accounts;
e) Do all such acts, deeds, and things as may be deemed necessary, expedient, or incidental to give effect to this resolution.

RESOLVED FURTHER THAT a copy of this resolution certified to be true by any one of the Directors of the Company or Company Secretary be furnished to Aureva Capital Private Limited, Asset Management Companies (AMCs), and statutory depositories and they be requested to act thereon."

// Certified True Copy //

For and on behalf of the Board of Directors of
ACME INNOVATIONS PRIVATE LIMITED



_______________________________________       _______________________________________
(Signature of Director)                       (Signature of Director)
Name: Rajesh Sharma                           Name: Priya Mehta
Designation: Director                         Designation: Director
DIN: 01234567                                 DIN: 07654321
Date: 2026-03-25                              Date: 2026-03-25