a YOUR TAX EXPERT CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE EXTRA ORDINARY GENERAL MEETING ISR. NO. 1/ 2015-2016] OF MEMBERS OF THE COMPANY HELD ON MONDAY JANUARY 11, 2016 AT ‘THE REGISTERED OFFLCE OF THE COMPANY AT 1- DHOLE PATIL ROAD MUBARAK MANZIL GROUND FLOOR PUNE 411001 AT 11:30 HRS INCREASE IN AUTHORISED CAPITAL OF THE COMPANY “RESOLVED THAT pursuant to the provisions of Section 61 of the Companies Act, 2023 and all other applicable provisions if any, the consent of the members of the Company be and is hereby accorded for increase in the Authorized Capital of the Company from Rs. 400,000,000/- (Rupees Forty Crores Only) divided into 400,000,000 (Forty Crores) Equity Shares of Re. 1/- (Rupee One Only) each to Rs. 1,000,000,000/- (Rupees One Hundred Crores only) divided into 1,000,000,000{ One Hundred Crores) Equity Shares of Re. 1/- (Rupee One Only] each by creating additional 600,000,000 (Sixty Crores) Equity Shares of Re. 1/- (Rupee One Only) each.” “RESOLVED FURTHER THAT Clause V of the Memorandum of Association of the Company be suitably ‘amended and the words and figures “Rs. 400,000,000/- (Rupees Forty Crores Only) divided into 400,000,000 (Forty Crores) Equity Shares of Re. 1/- (Rupee One Only) each” be and is hereby substituted with the words and figures “Rs. 1,000,000,000/- (Rupees One Hundred Crores Oniy) divided into 1,000,000,000 (One Hundred Crores) Equity Shares of Re. 1/- (Rupee One Only) each.” FOR H&R BLOCK (INDIA) PRIVATE LIMITED ROHAN PARIKH MANAGING DIRECTOR , z aR BLOCK INDIA PRIVATE LMETED,