1 IN THE HIGH COURT OF JUDICATURE OF BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 635 OF 2010 In the matter of the Companies Act, 1956; AND In the matter of Section 391 and 394 of the said Act AND In the matter of EKS Filter Technik (India) Private Limited AND In the matter of Scheme of Amalgamation of P B Agro Private Limited WITH EKS Filter Technik (India) Private Limited EKS Filter Technik (India) P. Ltd. (hereinafter referred to as Applicant / Transferee Company) is a Company incorporated under the Companies Act, 1956 (hereinafter referred to as “the Act” for brevity) having its registered office at 412, Narsi Natha Street, Mahavir Darshan Bldg., 2nd Floor, Room No. 24, Opp. Masjid Post Office, Mumbai – 400 003, represented by Authorised Representative Mr. Bharat M. Bhatt. … Applicant Called for Summons for Direction CORAM: S.J. Kathawalla, J. DATE: 1st October, 2010. 2 Mr. Jitendra Sing, Advocate for Applicant MINUTES OF ORDER UPON the Applicant of the Applicant abovenamed by Summons for Direction AND UPON HEARING Mr. Jitendra Singh, Advocate for Applicant, AND UPON reading the Affidavit dated 11th August, 2010 of Mr. Bharat Bhatt, Authorised Representative of the Applicant Company in support of Summons for Direction and the Exhibits therein referred to, IT IS ORDERED :- 1. That convening and holding the meeting of the Equity Shareholders of the Applicant Company to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation of P B AGRO PRIVATE LIMITED (“the Transferor Company”) with EKS FILTER TECHNIK (INDIA) PRIVATE LIMITED (“the Transferee Company”) is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibits L-1 to L-35 to the Affidavit Company in support of the Summons for Direction. 2. That the convening and holding the meeting of the Unsecured Creditors of the Applicant Company to consider and approve the proposed Arrangement embodied in the scheme of Amalgamation of P B AGRO PRIVATE LIMITED (“the Transferor Company”) with EKS FILTER TECHNIK (INDIA) PRIVATE LIMITED (“the Transferee Company”) is dispensed with in view of the consents given by the all Unsecured Creditors of the Applicant Company which are Annexed as Exhibits I-1 to I-36 to the Affidavit in support of Summons for Direction. 3. That the convening and holding the meeting of the Secured Creditors of the Applicant Company to consider and approve the proposed Arrangement 3 embodied in the scheme of Amalgamation of P B AGRO PRIVATE LIMITED (“the Transferor Company”) with EKS FILTER TECHNIK (INDIA) PRIVATE LIMITED (“the Transferee Company”) is dispensed with in view of the consents given by all Secured Creditors of the Applicant Company which are annexed as Exhibits J-1 and J-2 to the Affidavit in support of Summons for Direction. (S.J. Kathawalla, J.)