IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.406 OF 2009 In the matter of Sections 391 to 394 read with Sections 100 to 104 of the Companies Act, 1956 And In the matter of the Scheme of Arrangement between Indrayani Biotech Limited, Indrayani Tissue Culture Private Limited, Yo-G-Yo division of Websource Technologies Limited, and their respective Shareholders and Creditors; And In the matter of Indrayani Biotech Limited, a company incorporated under the Companies Act, 1956 and having its registered office atVillage- Markal, Taluka-Khed, District-Pune, Pune-412 105. Indrayani Biotech Limited, ) a company incorporated under the ) Companies Act,1956 ) and having its registered office at ) Village-Markal, Taluka-Khed, ) District-Pune 412 105 ) ….. Applicant Company Called Summons for Direction Coram: S. C. Dharmadhikari J. Dated: 23rd April, 2009 Ms. Manorama Mohanty i/b. S. K. Srivastav & Co. for Applicant FURTHER MINUTES OF ORDER 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 10.00 A.M. instead of 18th May, 2009 at the registered office of the applicant Company, Village-Markal, Taluka-Khed, District-Pune, Pune – 412 105, 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 Indrayani Biotech Limited 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. Issuance of a Certified copy of this order is expedited. COMPANY JUDGE