IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.14 OF 2009 CONNECTED WITH COMPANY PETITION NO.5 OF 2009 In the matter of the Companies Act, 1956; And In the matter of Sections 100 to 104 of the Companies Act, 1956. And In the matter of reduction of the paid up share capital of Tata Realty and Infrastructure Ltd. (“the Company”). TATA REALTY AND INFRASTRUCTURE LIMITED, a company, duly incorporated under the provisions of the Companies Act, 1956 and having its registered office at Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Mumbai -400001. … Applicant / Petitioner 1 Coram: S. J. Vazifdar J. Date : 9th January, 2009 UPON THE APPLICATION of the abovenamed Applicant Company by a Summons for Direction dated the 3rd day of December, 2008 AND UPON HEARING Senior Counsel Shri D. J. Khambata with Shri P. A. Kabadi, duly instructed by Messrs Doijode Associates, the Advocates for the Applicant AND UPON READING the Affidavit dated 2nd day of December, 2008 of Shri. Kishore Saletore, Chief Financial Officer of the Applicant in support of Summons for Direction and the Further Affidavit dated 19 th day of December, 2008 of Shri. Phillie Karkaria, Executive Director of the Applicant in support of Summons for Direction AND the Applicant having passed a Special Resolution at the Extra Ordinary General Meeting of the Equity Shareholders of the Applicant Company held on 17th October, 2008 and in view of the averments made in paragraphs 12 to 14 of the said Affidavit dated 2nd day of December, 2008 of Shri. Kishore Saletore, Chief Financial Officer and the averments made in paragraphs 3 and 4 of the said Further Affidavit dated 2 19 th December, 2008 of Shri. Phillie Karkaria, Executive Director, the procedure under Section 101(2) of the Companies Act, 1956 is dispensed with. COMPANY JUDGE 3