WELLA HOUSING PRIVATE LIMITED

CIN: U70100UP2017PTC093366
Reg.Office: 4/330 Vineet Khand, Gomti Nagar, Lucknow, Uttar Pradesh, 226010, India
Mail Id: masehjah@gmail.com

To,
Amit Sudhir & Co.
Mohd Musheer Alam Khan
124, Lekhraj Khazana,
Faizabad Road, Indira Nagar,
Lucknow-226016

Kind Attn.: Mr. Mohd Musheer Alam Khan

Dear Sir,

Sub: Appointment as Statutory Auditors of the Company

We are pleased to inform you that at the Extra Ordinary General Meeting of the Company held on
August 31st 2019 the shareholders have appointed M/s Amit Sudhir & Co., Chartered Accountants
(Firm Registration No. 014471C) as Statutory Auditors of the Company, to hold office until the
conclusion of the next Annual General Meeting, on a remuneration to be fixed by the Board of
Directors of the Company in consultation with the Auditors.

A certified copy of the resolution passed by the members at the aforesaid meeting is enclosed.

Thanking you,

Yours faithfully,

For Wella Housing Private Limited

Deepak Kumar Dubey

Director
DIN: 07895033

Place: Lucknow
Date: 01st September, 2019

Encl: a/a.
 WELLA HOUSING PRIVATE LIMITED
CIN: U70100UP2017PTC093366
Reg.Office: 4/330 Vineet Khand, Gomti Nagar, Lucknow, Uttar Pradesh, 226010, India
Mail Id: masehjah@gmail.com

EXTRACT OF THE RESOLUTION PASSED AT THE EXTRA ORDINARY GENERAL

MEETING OF THE MEMBERS OF M/S WELLA HOUSING PRIVATE LIMITED
(“THE COMPANY”) HELD ON AUGUST 31ST, 2019

“RESOLVED THAT pursuant to the provisions of Section 139 of the Companies Act, 2013 read
with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-
enactment thereof), M/s. Amit Sudhir & Co., Chartered Accountants (Firm No: 014471C) be and are
hereby appointed as Statutory Auditors of the Company to hold office from the conclusion of this
Extra Ordinary General Meeting until the conclusion of the next Annual General Meeting of the
Company, to fill the casual vacancy caused by the resignation of M/s. Singh & Nagayach., Chartered
Accountants (Firm No: 014131C), on a remuneration to be fixed by the Board of Directors of the
Company, in addition to reimbursement of GST and actual out-of-pocket expenses incurred in
connection with the audit of the accounts of the Company, for the Financial Year ending March 31,
2019.”

Certified True Copy

For Wella Housing Private Limited

Deepak Kumar Dubey

Director
DIN: 07895033