POWER OF ATTORNEY Be it known to all that, we, the undersigned directors of M/S NOBO BIKASH DEVELOPERS LIMITED , do hereby

authorize Shri Anil Kumar Jain, FCS , S/ Sri !"C"Jain of Kanchan #ath , $lubari , %"S"&oad , %uwahati '( , and /or Shri )hira* Kumar Jain , FCA, S/ Shri J"+"Jain of Kanchan #ath , $lubari , %"S"&oad , %uwahati '( ,Assam- se.erally to act as our Attorney on our behalf to submit the statement in lieu of #ros/ectus with the &egistrar of Com/anies , Shillong and to carry out necessary corrections, amendments, changes, additions, alterations, deletions, and such other work as may be necessary, in the +emorandum of Association And Articles of Association and other /a/ers / documents filed or to be filed before the &egistrar of Com/anies, Shillong for obtaining the Certficate f Commencement f Business from the &egistrar of Com/anies , Shillong" 0e further agree to rectify and confirm all his acts and deeds" Acce/ted

0itness1

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