NEXUS BRIGHTLEARN SOLUTIONS PVT LTD Krishna Tower, GF, Sector-12 Dwarka, New Delhi 110075
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF NEXUS BRIGHTLEARN SOLUTIONS PRIVATE LIMITED HELD ON WEDNESDAY, 15 MAY 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT KRISHNA TOWER, PLOT NO-45, SECTOR-12, DWARKA, NEW DELHI-110075 AT 5.00 P.M
ALLOTMENT OF 960 EQUITY SHARES OF THE COMPANY:
"RESOLVED THAT pursuant to Section 62(1) of the Companies Act, 2013 and any other applicable provisions of the Companies Act, 2013 and the Memorandum and Articles of Association of the Company and based on the renunciation letters received from all the equity shareholders of the Company, the approval of the Board be and is hereby accorded to the allotment of 960 (Nine Hundred and Sixty) equity shares of face value INR 10 each, at INR 7,860 (Indian Rupees Seven Thousand Eight Hundred and Sixty) per share (inclusive of a share premium of INR 7,850 per Equity Shares) to the below mentioned Investors:
Equity Shares
| Name of the Allottee                | No. Equity<br />Share   | Folio No.   | Share<br />certificate<br />number   | Distinctive numbers   |
|-|-|-|-|-|
| Mr. Rohit Sharma                  | 192                     | 8           | 9                                    | 18362-18553           |
| Mr. Suresh Sharma                    | 192                     | 9           | 10                                   | 18554-18745           |
| Sunrise Engineering Works<br />Pvt. Ltd | 576                     | 10          | 11                                   | 18746-19321           |
RESOLVED FURTHER THAT the said Equity Shares pursuant to this resolution shall rank pari passu with the existing equity shares of the Company.
RESOLVED FURTHER THAT the requisite share certificates be issued to the above allottees pursuant to the provisions of the Companies (Share Capital and Debenture) Rules, 2014 under the Common Seal of the Company which shall be affixed in the presence of and under the signature of any two directors of the Company and Mr. Vikram Sethi who is authorized by the Board in this behalf.
RESOLVED FURTHER THAT any of the Directors of the Company be and is hereby authorised to sign and file all the relevant forms including the return of allotment in Form PAS 3 with the Registrar of Companies, Delhi, and to take all necessary actions and to do all such acts, deeds and things as may be required to give effect to the above resolution."
Certified to be true
For Nexus Brightlearn Solutions Private Limited
<signature>
Arun Vikram Sethi
Director DIN - 08745632