IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRCTIONS NO. 200 OF 2010 In the matter of Section 391 & 394 of the Companies Act, 1956 And In the matter of NetXen Systems (India) Private Limited And In the matter of Scheme of Amalgamation between NetXen Systems (India) Private Limited and QLogic (India) Private Limited NetXen Systems (India) Private Limited, a Company incorporated ) under the provisions of theCompanies Act, 1956 having its ) registered office at B-204, Pune IT Park, Bhau Patil Marg, Bopodi , ) Pune 411 020 )…Applicant Company Called for Summons for Direction Coram : S. J. Kathawalla J. Dated : 1st April 2010 Mr. Rahul A. Risbud Advocate for Applicant. MINUTES OF ORDER UPON the Application of the above-named Applicant Company by Summons for Direction, AND UPON hearing Shri Rahul A. Risbud, Advocate for the Applicant Company, AND 1 UPON reading the affidavit dated 12th March 2010 of Mr. Amogh Gore, Director of the Applicant Company in support of the Summons for Direction, and the exhibits therein referred to, IT IS ORDERED: (1) That the convening and holding the meeting of Equity Shareholders of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between NetXen Systems (India) Private Limited and QLogic (India) Private Limited, is dispensed with in view of the consents given by both the Equity Shareholders of the Applicant Company which are annexed as Exhibits C-1 and C-2 to the Affidavit in Support of Summons for Direction. (2) That the convening and holding the meeting of Secured Creditors of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between NetXen Systems (India) Private Limited and QLogic (India) Private Limited, is dispensed with in view of the consent given by the sole Secured Creditor of the Applicant Company which is annexed as Exhibits D-1 to the Affidavit in Support of Summons for Direction. (3) That the convening and holding the meeting of Unsecured Creditors of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between NetXen Systems (India) Private Limited and QLogic (India) Private Limited, is dispensed with in view of the consents given by all the Unsecured Creditors which are annexed as Exhibits E-1 to E-3 to the Affidavit in Support of Summons for Direction. (S. J. Kathawalla J.) 2