IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.279 OF 2009 In the matter of Section 391 of the Companies Act, 1956; And In the matter of Scheme of Amalgamation of Jasubhai Media Private Limited with Jasubhai Interactive Private Limited. Jasubhai Interactive Private Limited ) a company incorporated under the ) Companies Act, 1956 and having its ) Registered office at 26, Maker Chambers ) VI, Nariman Point, Mumbai 400 021. ) …Applicant Called Summons for Direction CORAM : S. J. Vazifdar J. DATE : 6th March, 2009 Mr. Vishal Kanade i/b Negandhi, Shah & Himayatullah for Applicant. MINUTES OF THE ORDER /home/nic/dailyupload/original/Sat/2009/CA6609060309.sxw 1 Upon the Application of the Applicant abovenamed by Summons for Direction AND UPON hearing Shri. Vishal Kanade i/b Negandhi, Shah & Himayatullah for Applicant AND UPON reading the Affidavit dated 13th January, 2009 of V.V. Parameswaran, Group Company Secretary of the business group, to which Applicant Company abovenamed belongs, in support of the Summons for Directors and the Exhibits therein referred to, IT IS ORDERED: 1. That convening and holding of a meeting of the Equity Shareholders of the Applicant Company to consider and if thought fit to approve the Scheme of Amalgamation between Jasubhai Media Private Limited, the Transferor Company with Jasubhai Interactive Private Limited, the Applicant/Transferee Company is dispensed with, in view of the Consents given thereto by all Equity Shareholders of the Applicant Company which are annexed as Exhibits "F-1" to "F-6" to the Affidavit in Support of the Summons for Directions. 2. There are no creditors of the Applicant Company as mentioned in paragraph 16 of the Affidavit-in-Support of the Summons for Directions. Hence the question of convening and holding the meeting of creditors does not arise. COMPANY JUDGE Gaurav/C/GSS1/Jasubhai/MinOrd- Jasubahi2 2