1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.408 OF 2009 In the matter of Sections 391 to 394 of the Companies Act, 1956 And In the matter of the Scheme of Arrangement between Websource Technologies Limited,(Yo go Yo division) a Company incorporated under the Companies Act, 1956 and having its registered office 1133/6 F.C. Road, Opp. Police Ground, Pune 411 004 and their respective Shareholders ; And In the matter of Indrayani Biotech Limited, a company incorporated under the Companies Act, 1956 and having its registered office at Village-Markal, Taluka- Khed, District-Pune, Pune-412 105. Websource Technologies Limited (YoGoYo Division ) (incorporated under the Companies Act,1956 ) 133/6 F.C. Road, Opp. Police Grounds, ) Pune 411016 )….. Applicants Called Summons for Direction Coram: S. C. Dharmadhikari J. Dated: 23rd April, 2009. Ms. Manorama Mohanty i/b. S. K. Srivastav & Co. for Applicant 2 FURTHER MINUTES OF ORDER AND UPON HEARING Ms. Manorama Mohanty instructed by M/S. S. K. Srivastav & Co., Advocates for the Applicant Company, IT IS ORDERED : 1. That a meeting of the Equity Shareholders of the Applicant Company be convened and held on 24th June,2009 at 4.00 P.M. instead of 18th May, 2009 at the registered office of the Applicant Company at 1133/6, F.C. Road, Opp Police Grounds, Pune 411 016 Maharashtra, for the purpose of considering and, if thought fit, approving with or without modification, the arrangement embodied in the proposed Scheme of Arrangement between Websource Technologies Limited (YogoYo division) the demerged Division and Indrayani Biotech Limited the Resultant Company and and its Equity Shareholders and Creditors. 2. The rest of the order passed by His Lordship Hon’ble Mr. Justice A. M. Khanwilkar in terms of Minutes of Order dated 16th April, 2009 shall remain unchanged. 3 3. Issuance of a Certified Copy of this order is expedited. COMPANY JUDGE