Consolidation of Shares - OR

Ordinary Resolution to approve consolidation of shares under Section 61(1)(b) of Companies Act, 2013

“RESOLVED THAT pursuant to Section 61(1)(b) and other applicable provisions, if any, of the Companies Act, 2013, and Article of Articles of Association of the company, all the _________ (________) equity shares of 5 (Rupees five) each of the company be and are hereby consolidated into ______________ (___________) equity shares of 10/- (Rupees ten) each

RESOLVED FURTHER THAT all the present shareholders holding in all ________________ (___________) issued, subscribed and fully paid equity shares of 5 (Rupees five) each be issued, in lieu of their present shareholding, the number of fully paid consolidated equity shares of ` 10 (Rupees ten) each

RESOLVED FURTHER THAT the Board of directors of the company be and is hereby authorised to take all the necessary steps for giving effect the foregoing resolution, including recall of the existing share certificates, issue of new share certificates in lieu of the existing issued share certificates in terms of the foregoing resolutions and in accordance with the applicable provisions of the Companies Act, 2013 read with Companies (Share Capital and Debentures) Rules, 2014.”

Increase in Authorised Share Capital - OR

Ordinary Resolution for increasing Authorised share capital of the Company pursuant to Section 13 and 61 of Companies Act, 2013

"RESOLVED THAT in accordance with the provisions of Sections 13 and 61 and all other applicable provisions of the Companies Act, 2013 and rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the Articles of Association of the Company, approval of the members be and is hereby accorded to increase the Authorised Share Capital of the Company from ₹ _________/- (Rupees __________only) divided into ___________ (_________) equity shares of ₹ 10/- (Rupees Ten only) each and ____________ (______________) preference shares of ₹ 10/- (Rupees Ten only) each to ₹ _____________/- (Rupees _______________ only) by creation of additional _______________ (_______________) equity shares of ₹ 10/- (Rupees Ten only) each and consequently, the existing Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted by the following as new Clause V:

V. YOUR REVISED CAPITAL CLAUSE HERE

RESOLVED FURTHER THAT the Board of Directors (‘the Board’, which term shall include any Committee authorised by the Board to exercise its powers including powers conferred on the Board by this resolution) of the Company be and is hereby authorised to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper, expedient or desirable for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto, including delegation of any of the powers herein conferred to on any Director(s), Company Secretary or any other officer of the Company."