IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 58 OF 2010 In the matter of the Companies Act, 1956; And In the matter of Sections 100 to 105 of the Companies Act, 1956; And In the matter of FORBES TECHNOSYS LIMITED FORBES TECHNOSYS LIMITED, ) a Company incorporated under the ) provisions of the Companies Act 1956, ) having its registered office at Forbes ) Building, Charanjit Rai Marg, Fort, ) Mumbai – 400 001 ) Applicant Company Called for direction Coram: S.J. Kathawalla, J Dated: 22nd January 2010 Mr. Sumit Raghani i/b PDS & Associates Advocates for the Applicant Company. MINUTES OF THE ORDER UPON THE APPLICATION of the abovenamed Applicant Company by a Summons for Directions AND UPON HEARING Mr. Sumit Raghani instructed by PDS & Associates, Advocate for the Applicant Company AND UPON READING the Affidavit dated 15th January, 2010 of Mr. Vinod Vora, Company Secretary of the Applicant Company in support of the Summons for Directions AND the Applicant Company having passed a Special Resolution at the Extra Ordinary General Meeting of its Equity Shareholders held on 5th January, 2010 and in view of the averments made in Paragraph 12 of the said Affidavit that the reduction of share capital does not involve either diminution of any liability in respect of unpaid share capital or payment to any shareholder of any paid up share capital of the Applicant Company, the provisions of and the procedure prescribed under Section 101(2) of the Companies Act, 1956 is not applicable and the same is dispensed with. (S.J. Kathawalla, J)