Draft a Special Power of Attorney in favour of Sudarshan Bhat, a practising Company Secretary, to be filed with the Registrar of Companies/Ministry of Corporate Affairs at the time of incorporation of The Poornabodha Che

Answer 1(d) SPECIAL POWER-OF-ATTORNEY TO BE FILED WITH THE REGISTRAR AT THE TIME OF INCORPORATION OF A COMPANY Mr. Sudarshan Bhat, FCS/ACS no. A1234 , Practising Company Secretary, is hereby appointed as our lawful Attorney to act jointly and severally on our behalf and in our name and to do all or any of the following acts, deeds, matters, and things in connection with and relating to the incorporation of the proposed company, The Poornabodha Chemicals Limited, under the provisions of the Companies Act, 2013 and other applicable laws. Mr. Bhat is authorised to make any modification, alteration, correction, additions, in the Memorandum and Articles of Association and other documents filed with the Registrar of Companies for the registration of the Company. He can receive and respond to any notices, queries, objections or communications issued by the Registrar of Companies in relation to the incorporation process. He is also authorised to collect the certificate of incorporation. This Special Power of Attorney shall remain valid and effective until the date of incorporation of The Poornabodha Chemicals Limited, or until revoked in writing, whichever is earlier. Any act lawfully done by the said Attorney within the scope of this authority shall be deemed to have been done by us. Place: Mumbai Date: 15th January 2025 Promoters/Directors Accepted by the Attorney: I, Sudarshan Bhat, hereby accept the appointment made herein and agree to act in accordance with the powers conferred upon me under this Special Power of Attorney. Signature: ____________ Name: Mr. Sudarshan Bhat ACS No. [xxxx], CP No. [xxxx] Witnesses: 1. Signature: ____________ Name: Address: Occupation: 2. Signature: ____________ Name: Address: Occupation: