1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 526 OF 2010. In the matter of the Companies Act 1 of 1956; AND In the matter of Section 391 to 394 of the Companies Act, 1956; AND In the matter of Scheme of Amalgamation of MADSHABAL INVESTMENTS PRIVATE LIMITED and MALUM INVESTMENTS PRIVATE LIMITED with INTERSIL SEMICONDUCTORS PRIVATE LIMITED. MALUM INVESTMENTS PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at A-4, Udyog Sadan No. 3, Central Road, MIDC, Andheri (East), Mumbai-400 093 ) ) ) ) ) ) … Applicant Company. Called for Summons for Direction Coram: S. J. Vazifdar, J Date:30th July, 2010 Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., Advocate for the Applicant MINUTES OF THE ORDER UPON the application of the Applicant Company abovenamed by a Summons 2 for Direction AND UPON HEARING Mr. Rajesh Shah instructed by M/s. Rajesh Shah & Co., Advocate for the Applicant Company, AND UPON READING the Affidavit dated 21st day of July, 2010 of Mr. N. C. Gandhi, Authorised Signatory of the Applicant Company, in support of the Summons for Direction and the exhibit therein referred to, IT IS ORDERED:- 1. That the convening and holding the meeting of the Equity Shareholders of the Applicant Company to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation of MADSHABAL INVESTMENTS PRIVATE LIMITED, the First Transferor Company and MALUM INVESTMENTS PRIVATE LIMITED, the Applicant / Second Transferor Company with INTERSIL SEMICONDUCTORS PRIVATE LIMITED, the Transferee Company is dispensed with in view of the consent given by all the Equity Shareholders of the Applicant Company as on date, which are annexed as Exhibits “B-1” to “B-5” to the affidavit in support of the Summons for Direction. 2. There are no Secured and Unsecured Creditors of the Applicant Company as mentioned in paragraph 20 of the Affidavit in support of Summons for Directions, hence, the question of convening and holding the meeting of Secured Creditors does not arise. (S. J. Vazifdar, J)