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Director KYC & Disclosures Studio

DIR-2 (Consent), DIR-8 (Non-disqualification), and MBP-1 (Interest disclosure).

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Statutory & Compliance Disclaimer

This tool is an automated calculation, formatting, and compliance aid provided for informational purposes only. It does not constitute formal legal, taxation, or professional auditing advice. Calculations, citations, and draft documents must be independently verified by a qualified Chartered Accountant (CA) or Company Secretary (CS) against statutory provisions and applicable ICAI/ICSI guidelines before execution or certification.

FORM DIR-8

Intimation by Director pursuant to Section 164(2) of the Companies Act, 2013 and Rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014

To,

The Board of Directors

TECHFLOW VENTURES PRIVATE LIMITED

101, Business Hub, BKC, Bandra East, Mumbai - 400051

I, Mr. Amit Verma, son of Mr. Suresh Verma, resident of B-402, Sea Green Heights, Worli, Mumbai - 400018, having Director Identification Number (DIN) 08945612, hereby give notice that I am/was a director in the companies during the last three years:

I hereby confirm that I have not incurred any disqualification under Section 164(2) of the Companies Act, 2013 in any company during the financial year ended on 31st March, 2025 or in any of the preceding financial years.

I further state that none of the companies in which I am a director have failed to file financial statements or annual returns for any continuous period of three financial years, or failed to repay deposits or interest thereon.

Place: Mumbai

Date: 16/09/2026

Mr. Amit Verma

Director | DIN: 08945612

PAN: ABCDE1234F