H&R BLOCK YOUR TAX EXPERT Date: - September 30, 2013 To, Mis Deloitte Haskins & sells, Chartered Accountants, 706, 'B'Wing, 7th Floor, ICC Trade Tower, International Convention Centre Senapati Bapat Road. Pune -16 Dear Sirs, We are pleased to inform you that at the Annual General Meeting of the company held on September 30, 2013, you have been appointed Auditors of our Company for the financial year ending 31® March 2014 We send herewith a certified copy of the resolution for your reference and records. Thanking You. Yours Sincerely For H&R Block (India) Pvt. Ltd oO Vaibhav Sankla (Director) [HAR BLOCK INDIA PRIVATE LIMITED, 1:H&R BLOCK YOUR TAX EXPERT CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON 30™ SEPTEMBER 2013 AT 12:00 P. M. AT THE REGISTERED OFFICE OF THE COMPANY AT 1, DHOLE PATIL ROAD, PUNE-411001 “RESOLVED THAT as per the provisions of Section 224 of the Companies Act, 1956 M/s. Deloitte Haskins & Sells, Chartered Accountants, Firm Registration Number 117365W, Pune be and are hereby appointed as Auditors of the Company to hold office from the conclusion of ensuing meeting until the conclusion of the next Annual General Meeting at a remuneration to be decided by the Board of Directors.” CERTIFIED TRUE COPY FOR H & R BLOCK (INDIA) PRIVATE LIMITED. DIRECTOR HAR BLOCK INDIA PRIVATE LIMITED, 1 OHOLE PAT ROKD, PUNE.