1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 578 OF 2010 In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Sections 391 to 394 of the Companies Act, 1956; In the matter of Scheme of Arrangement between Yantra Automation Private Limited and Yantra Harvest Energy Private Limited and their Respective Shareholders Yantra Harvest Energy Private Limited, a Company } Incorporated under the provisions of Companies Act, 1956 } Having its Registered office at Office No. 101-103, Bay } Business , Dr. Ambedkar Road , S. No. Final Plot No. 84, } Sangamwadi, Pune-411001. } ........Applicant Called for Summons for Direction Coram: S.J. KATHAWALLA J Date : 27TH August 2010 Mr. Hemant Sethi i/b. Hemant Sethi & Co., for Applicant MINUTES OF ORDER UPON the application of the Applicant Company abovenamed by a Summons for Direction AND UPON HEARING Mr. Hemant Sethi instructed by Hemant Sethi & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 23RD day of August 2010 of Mr. Shrikant N Dandavate, Authorised Signatory of the Applicant Company in support of Company Summons for Direction, IT IS ORDERED: 1. That convening and holding the meeting of the Equity Shareholders of Yantra Harvest Energy Private Limited, the Applicant Company, for the 2 purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the proposed Scheme of Arrangement between Yantra Automation Private Limited, the Demerged Company and Yantra Harvest Energy Private Limited, the Applicant/Resulting Company and their Respective Shareholders is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibit G to the affidavit in support of Company Summons for Direction. 2. That convening and holding the meetings of the Secured and Unsecured Creditors of Yantra Harvest Energy Private Limited, the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the proposed Scheme of Arrangement between Yantra Automation Private Limited, the Demerged Company and Yantra Harvest Energy Private Limited, the Applicant/Resulting Company and their Respective Shareholders is dispensed with in view of averments made in paragraph twenty the affidavit in support of Company Summons for Direction. The Applicant Company undertakes to issue individual notices to all its Secured and Unsecured Creditors and also publish notices in newspapers. The said undertaking is accepted. (S.J. KATHAWALLA J)