IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 546 OF 2010 In the matter of Sec. 391 of the Companies Act, 1956 AND In the matter of Secs. 391 to 394 of the Companies Act, 1956 AND In the matter of Digi Multinational Network Private Limited AND In the matter Scheme of Amalgamation of Central India Digital Network Private Limited; and Life Style Communications Private Limited; and Digi Multinational Network Private Limited; and Digi Ruby City Network Private Limited; and Digi Maharaja Network Private Limited; and Digi Raigadh Network Private Limited; And Digicable Central (India) Cable Network Private Limited; and Digi Corporate Services Private Limited with Digicable Network (India) Private Limited and their respective shareholders and creditors Digi Multinational Network Private Limited a Company incorporated under the provisions of the Companies Act, 1956 and having its registered office at 7-B, Shah Industrial Estate, Off. Veera Desai Road, Andheri (West), Mumbai – 400 053 … Applicant Called Summons for Direction Coram: S. J. Kathawalla, J Date: 27th August 2010 2 Mr. Ajay Basutkar i/b V Law Partners, Advocates for Applicant. MINUTES OF THE ORDER UPON the application of the Applicant Company abovenamed by a Summons for Direction AND UPON HEARING Mr. Ajay Basutkar instructed by M/s. V Law Partners, Advocates for the Applicant Company, AND UPON READING the Affidavit dated 14th 1. THAT the convening and holding of the meeting of the Equity Shareholders of Digi Multinational Network Private Limited, the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the proposed Scheme of Amalgamation of Central India Digital Network Private Limited, Life Style Communications Private Limited, Digi Multinational Network Private Limited, Digi Ruby City Network Private Limited, Digi Maharaja Network Private Limited, Digi Raigadh Network Private Limited, Digicable Central (India) Cable Network Private Limited and Digi Corporate Service Private Limited (the “Transferor Companies”) with Digicable Network (India) Private Limited (the “Transferee Company”) and their respective Shareholders and Creditors, is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as June, 2010 of Mr. Sisir Pillai, Director of the Applicant Company, in support of Summons for Direction and the Exhibits therein referred to, IT IS ORDERED: Exhibits “D1” to “D3” to the Affidavit in support of the Summons for Direction. 3 2. THAT there are no Secured and Unsecured Creditors of Digi Multinational Network Private Limited, the Applicant Company, as mentioned in paragraphs 70 & 71 of the Affidavit in Support of the Summons for Direction. Hence, the question of convening and holding the meeting of Secured and Unsecured Creditors does not arise. (S. J. Kathawalla, J.)