Sahara One Media and Entertainment Ltd

RESOLVED THAT pursuant to provisions of section 203 of Companies Act 2013 and Rule 8 and Rule 8A of Companies Appointment & Remuneration of Managerial Personnel Rules 2014) Mrs. Apoorva Gupta an Associate Member of Institute of Company Secretaries of India bearing Membership No. (ACS no. A59206) holding the prescribed qualification under Rule 2(1) (Appointment and Qualification of Secretary) Rules 1988 be and is hereby appointed as the Whole-time Company Secretary of the Company with effect from 06th February 2023. RESOLVED FURTHER THAT any of the Directors of the Company be and is hereby authorized to file the necessary forms and other documents with the Registrar of Companies with respect to the said appointment and further authorized to do all such acts deeds and things as may be necessary to give effect to the above resolution..