IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICTION NO.968 OF 2008 IN THE MATTER OF THE COMPANIES ACT, 1956. AND IN THE MATTER OF SECTIONS 391 & 394 OF THE COMPANIES ACT, 1956 AND IN THE MATTER OF SCHEME OF AMALGAMATION OF VOLKSPLANNER MEDITECH PRIVATE LIMITED WITH DNS FINE CHEMICALS & LABORATORIES PRIVATE LIMITED. VOLKSPLANNER MEDITECH PRIVATE ) LIMITED, a Company incorporated ) under the Companies Act, 1956, ) having its registered office at ) Ghanshyam Krupa, 1 st Floor, ) R.B. Kadam Marg, Bhatwadi, ) 1 Ghatkopar (West), Mumbai- 400 084. ) VOLKSPLANNER MEDITECH PRIVATE ) LIMITED ) … APPLICANT COMPANY Called for Summon for Direction Coram: Shri A. M. Khanwilkar J. Date: 21 st November, 2008. Mr. Nayan Rawal instructed by Nayan Rawal & Associates – Advocates for Applicant MINUTES OF THE ORDER Upon Application of the above named company by Summons for Direction, upon hearing Mr. Nayan Rawal, Advocate for the Applicant Company and upon reading the Affidavit dated 12th March, 2008 of Mr. Dattatray Sawant, IT IS ORDERED: 2 1. That the convening and holding the meeting of Equity Shareholders of the Applicant Company, for the purpose of considering and if thought fit, approving with or without modification(s), the proposed scheme of Amalgamation between VOLKSPLANNER MEDITECH PRIVATE LIMITED the Applicant/Transferor Company with DNS FINE CHEMICALS & LABORATORIES PRIVATE LIMITED, the Transferee Company is dispensed with a view of consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibit- “F” to the Affidavit dated 12th March, 2008 of Mr. Dattatray Namdeo Sawant, Director of the Applicant Company in support of Summons for Direction. 2. There are no secured and unsecured creditors of the Applicant Company as mentioned in paragraph 15 of the 3 Affidavit in support of Summons for Directions, hence the question of convening and holding the meetings of secured and unsecured creditors does not arise. COMPANY JUDGE 4