Amicable Corporation Ltd. incorporated under the Companies Act, 2013 purchased an independent house comprising two floors in Gurgaon in the State of Haryana for a sum of ₹3.5 crore for providing company accommodation to

(ii) Specific Power of attorney to be presented to execute registration of property by this power of attorney: I, Rajwati Chairperson of Amicable Corporation Limited do hereby appoint MR. Dinesh company secretary of the Company, my attorney for me and on my behalf to appear for and represent me before the Registrar of Gurgaon, Haryana of all times as may be necessary and to present before him for Registration the Title Deed dated....day.......of. and to do any Act, deed or thing as may be necessary to complete the registration of the said deed in the manner provided by law and when it has been returned to him after being duly registered, to give proper receipt and discharge for the same. And I Rajwati, the Chairperson of Amicable Corporation Limited, do hereby agree and declare that all acts, deeds and things done, executed or performed by the said Mr. Dinesh shall be valid and binding on me to all intents and purposes as if done by me personally which I undertake to ratify and confirm whenever required Signed, sealed and delivered Rajwati, Chairperson of Amicable Corporation Limited Witness Dated 15th September, 2021