Board Resolution For Changing Registered Office

Within Same Locality, City, State.

ZAPS Marketing Private Limited

Board Meeting

04/05/2024

[Place of Meeting]

Resolution to Change Registered Office Address

RESOLVED THAT, pursuant to the provisions of Section 12(4) of the Companies Act, 2013
and any other applicable provisions, the consent of the Board of Directors of the Company be
and is hereby accorded to shift the Registered Office of the Company from its present
address:

[6-3-248, A-BLOCK, [Link].403, BESIDE CITI BANK, [Link].1, BANJARA HILLS,

HYDERABAD, TELANGANA, 500034]
to the following new address:

[[Link].8-1-284/202B/A, FLAT NO. 302M, PLOT NO.202B/A, OU COLONY, SHAIKPET,,

CIRCLE 27, HYDERABAD, TELANGANA, 500008]
with effect from [18/04/2024].

RESOLVED FURTHER THAT, MOHAMMED PASHA MOHI UDDIN, AHMED

MOHIUDDIN, SAMAD PASHA, Director(s) of the Company be and is/are hereby
authorized, to do all acts, deeds and execute such documents as deemed necessary, proper or
desirable for the purpose of giving effect to the aforesaid resolution, including but not limited
to:

Informing the Registrar of Companies (ROC) about the change of address.

Updating the company's Memorandum of Association (MOA) with the new address.
Updating all company records and stationery with the new address.
Intimating the change of address to relevant authorities, banks, and business partners.
MOHAMMED PASHA MOHI UDDIN

MOHAMMED PASHA MOHI UDDIN

DIN: [08776382]

[Signature]

Date:

Certified True Copy