(THE COMPANIES ACT, 1956)

(COMPANY LIMITED BY SHARES)

MEMORANDUM OF ASSOCIATION

OF

KRISHNA DUROBUILD PRIVATE LIMITED

I. The name of the company is “KRISHNA DUROBUILD PRIVATE LIMITED”.

II. The registered office of the company shall be situated in the National Capital Territory of Delhi.

III. The objects for which the company is established are:

(A)THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE:

1. To carry on the business as owners, builders, colonizers, developers, promoters,

proprietors, occupiers, lessors, interior decorators, civil contractors, maintainer of residential,
commercial and industrial buildings, mall, multiplexes, township projects, infrastructure
projects, IT parks, STIP, colonies, stone crusher, mill’s and factory’s sheds and buildings,
workshop’s buildings cinema’s houses buildings and other infrastructures projects to deal in
all kinds of immovable properties whether belonging to the Company or not in India and to
undertake and carry on the business of purchasing, selling and developing any type of infra
projects land or plot whether residential, commercial, industrial, rural or urban that may
belong to company or to any other person of whatever nature and, to deal in land or
immovable properties of any description or nature on commission basis and for that purpose
to make agreements to sell the land of the company or of any body else and to deal in
building material electrical and civil materials in India and abroad.

3. To erect and to construct houses, buildings or civil and constructional works of every
description on any land of the company or upon any other lands or immovable property and to
purchase, take on lease, acquire in exchange or otherwise own, hold, occupy, construct,
erect, alter, develop, colonies, decorate furnish, pull down, improve, repair, renovate, build,
plan, layout, set, transfer, charge assign, let out, hire, sublet or sublease all type of lands,
plots, buildings, bungalows, quarters, offices, flats, swimming pools, chawls, warehouses,
godowns, shops, stalls, markets, hotels and restaurants building, banquet halls, houses,
structures, construction, tenements, roads, bridges, dams or other infrastructure, land estates
and immovable properties whether freehold or lease hold of any nature and description and
where ever situated in way and partly consideration for a gross sum or rent or partly in one in
other or any consideration in India ant to act as an agent for purchasing, selling, and letting on
hire, land and houses whether multistory, commercial land/or residential buildings on
commission basis in India and abroad.
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(B)THE OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE MAIN OBJECTS:

1. To enter into any arrangement with any Government or authority, central, provincial,
municipal, local or otherwise, or quasi public bodies that may seem conducive to the Company’s
objects or any of them, and to obtain from any such Government or Authority any rights, privileges
and concessions which the Company may think it desirable to obtain & carry out, exercise and
comply with any such arrangement, rights, privileges & concessions.

2. Subject to Section 58A, 292, 293, 295 & 370 of the Companies Act, 1956 and Regulations made
thereunder and the directions issued by RBI, to receive, raise or borrow any sum or sums of money
on deposit or loan upon such terms & conditions, in all respects as they may deem fit and to hold
and invest in any form and also to deposit, advance and negotiate loans on moveable or
immoveable property, with or without security whether guaranteed or not, to such persons, firms,
institution or body corporate upon such terms & conditions as the Company may deem fit, but in no
case the Company shall do any banking business as defined under the Banking Regulation Act,
1949.

3. To purchase or otherwise acquire, own, import, in all materials, substances appliances, machines
containers and such other articles and apparatus and things capable of being used in any of the
aforesaid business and to own, lease and otherwise acquire and use facilities of whatever kind as
may be convenient or useful or conducive to firm the effective working of the main business of the
company.

4. To acquire, build, construct, alter, maintain, enlarge, remove or replace and to work, manage and
control any buildings, offices, factories, mills, shops, machinery, and conveniences which may
seem necessary to achieve the main objects of the company and to join with any other person or
company in doing any of these things.

5. To buy, repair, alter, improve, exchange, let out on hire, import, works, plants, machinery, tools,
utensils, appliances, apparatus, products, materials substances, articles and things capable of
being used in the business of the Company.

6. To purchase, take on lease or tenancy or in exchange, hire, take options over or otherwise acquire
any estate or interest and to hold, develop, work concessions, grants, decrees, licenses, privileges,
claims, options, leases, property, real or personal or rights or powers of any kinds which may
appear to be necessary or convenient or any business of the Company.

7. To pay for preliminary and pre-incorporation expenses of the Company.

8. To exchange, mortgage, royalty or tribute grant licenses, easements, options and other rights over
and in other manner deal with or dispose of the whole or any part of the undertaking, property,
assets, rights and effects of the Company for consideration as may be thought fit and in particular
for stocks, shares debentures whether fully or partly paid-up or securities of any other such
company having objects whole or in part similar to those of the Company or as may be approved
by the shareholders.

9. To pay for any rights or property acquired by the Company and to remunerate any person, firm or
body corporate rendering services to the Company either by cash payment or by allotment to him
or them of shares or securities of the Company as paid up in full.

10. To lend and advance money, either with or without security and give credit to such persons
(including Government) and upon such terms and conditions as the Company may think fit,
provided that the Company shall not carry on banking business within the meaning of Banking
Regulations Act,1949.

11. To undertake financial and commercial obligations, transactions and operations of all kinds.
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12. To guarantee the performance of any contract or obligation of and the payment of money or
dividends and interest on any stock, shares or securities of any company, corporation, firm or
person in any case in which such guarantee may be considered directly or indirectly to further the
objects of the Company.

13. To guarantee the payment of money unsecured or secured or payable under or in respect of
promissory notes, bonds, debenture stocks, contracts, mortgages, charges, obligations,
instruments and securities of any company or of any authority, supreme, municipal, local or of any
persons whether incorporated or not incorporated, and to guarantee or become sureties for
the performance of any contracts or obligations may be necessary for the purposes of the
Company.

14. To subscribe for, acquire, hold and sell shares, share-stock, debentures, bonds debenture-stock,
bonds, mortgages, obligations, securities of any kind issued or guaranteed by any company (body
corporate or undertaking) of whatever nature and whatsoever constituted or carrying on business
and to subscribe for, acquire, hold and sell shares, debentures and debentures stocks, and
debenture-bonds, mortgages, obligations and other securities issued or guaranteed by any
government, sovereign ruler, commissioners, trust, municipal, local or such other authority or body
of whatever nature, whether in India or elsewhere as may be conductive to the business of the
Company.

15. To invest in other than investment in Company’s own shares any money of the Company not
immediately required in any investments, movable or immovable as may be thought proper and to
hold, sell or otherwise deal with investments, shares or stock in the company as may be necessary
for the main business of the Company.

16. Subject to Section 58A and 292 of the Act and the regulation made there under and the directions
issued by Reserve Bank of India, to receive money on deposit or loan and borrow or raise money
in such manner as the Company shall think fit, and in particular by the issue of debentures or
debenture-stock (perpetual or otherwise) and to secure the payment of manner as the Company
shall think fit, and in particular by of the issue debentures or debenture-stock (perpetual or
otherwise) and to secure the payment of any money borrowed, raised or owing on the mortgage,
charge or line upon all or any of the property or assets of the Company (both present or future)
including its uncalled capital and also by similar mortgage, charge or lien to secure and guarantee
the performance by the Company, or any other such person or Company, of any obligation
undertaken by the Company.

17. To draw, make accept, endorse, negotiate, execute and issue bills of exchange, promissory notes,
bills of lading, debentures and such other negotiable or transferable instruments or securities.

18. To apply for, purpose or otherwise acquire and protect, prolong and renew in any part of the world,
any patents, patent rights, brevets d’inventions, trade marks, designs, licenses, protections,
concessions and the like, conferring any exclusive or non-exclusive or limited right to their use or of
any secret or other information as to any invention, process or privileges which may seem capable
of being used for any of the purposes of the Company or the acquisition of which may seem
calculated directly or indirectly to benefit the Company and to use, exercise, develop or grant
licenses or privileges in respect of or otherwise turn to account, the property, rights and information
so acquired.

19. To spend money in experimenting upon and testing and in improving or seeking to improve any
patents, rights, inventions, discoveries, processes or information of the Company or which the
Company may acquire or propose to acquire.

20. To do all or any of the above things either as principals, agents, trustees, contractors or otherwise
and either alone or in conjunction with others and either by or through agents, sub-contractors,
trustees and otherwise.

21. To acquire and takeover all or any part of the business, property and liabilities of any person firm or
company carrying on or proposing to carry on any business which this Company is authorized to
carry on or possess of property suitable for the purpose of the Company.
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22. To procure the registration or recognition of the company in or under the laws of any place outside
India.

23. To form, incorporate or promote any company or companies whether in India or elsewhere having
amongst its or their objects the acquisition of all or any of the assets or controls, management or
development of the Company or any other objects which in the opinion of the Company could or
might directly or indirectly assist the Company in the management of its business or the
development of its properties or otherwise prove advantageous to the Company and to pay all or
any of the costs and expenses incurred in connection with any such promotion or incorporation and
to remunerate any person or company in any manner it shall think fit for services rendered or to be
rendered in or about the formation or promotion of the Company or the conduct of its business or in
or about the promotion of any other such company in which the Company may have an interest.

24. Subject to the provisions of Section 391 to 394 of the Companies Act,1956, to amalgamate or to
enter into partnership or into any arrangement for sharing profits, union of interest, co-operation,
joint venture or reciprocal with any person or persons or company or companies carrying on or
engaged in any business which the Company is authorized to carry on.

25. To enter into any arrangements and take all necessary or proper steps with Governments or with
other authorities, supreme, national, local, municipal or otherwise of any place in which the
Company may have interests and to carry on any negotiations or operations for the purpose of
directly or indirectly carrying out the objects of the Company or effecting and modification in the
constitution of the company or for furthering the interests of the members and to oppose any such
steps taken by any other company, firm or person which may be considered likely, directly or
indirectly to prejudice the interest of the Company or its members and to assist in the promotion
whether directly or indirectly of any legislation which may seem advantageous to the company and
to obtain from any such Government authority and company any charters, contracts, decrees,
rights, grants, loans, privileges, or concessions which the company may think it desirable to obtain
and carry out, exercise and comply with any such arrangements, charters, decrees, rights,
privileges or concessions.

26. To acquire any kind of immovable property, real estate on leasehold and or freehold basis and to
develop, construct, improve the same and for these purposes, if required, raise any funds in shape
of loans, deposits from lending institutions or any other source and to hold, manage and dispose off
the same.

27. (a) To undertake executive any trust, the undertaking of which may seem to the Company
desirable and either gratuitously or otherwise and vest any real or personal property, rights of
interests acquired by or belonging to the company in any person of Company on behalf of or for the
benefit of the company and with or without any declared trust in favour of the Company.

(b) To accept gifts including by way of Awards/prizes from Govt. and semi-Govt. bodies and to give
gifts and donations to create trusts for the welfare of employees, members, directors and/or their
dependants, heirs and children and for deserving object for and such other persons also to act as
trustee.

28. To apply the assets of the Company in any way in or towards the establishment, maintenance or
extension of any association, institution or fund in any way connected with any particular trade or
business or with trade or commerce and particularly with the trade, including any association,
institution or fund for the interests of masters, owners and employers against loss by bad debt,
strike, combination, fire, accident or otherwise of for the benefit of any clerk, workman or others at
any time employed by the Company or any its predecessors in business or their families or
dependants and whether or not in common with other persons or classes of persons and in
particular of friendly, co-operative and other societies, reading rooms, libraries, educational and
charitable institutions, dinning and recreation rooms, churches, chapels, schools, and hospitals and
to grant gratuities, pensions and allowances and to contribute to any funds raised by public or local
subscription for any purpose .
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29. To aid pecuniarily or otherwise, any association, body or movement having for an object the
solution, or settlement of industrial or labour problems or troubles or the promotion of industry or
trade.

30. To subscribe or guarantee money for any national, charitable, benevolent, public, general or useful
object or for any exhibition subject to the provisions of section 293A of the Act.

31. The Company has power to make and receive gifts either in cash or other such moveable or
immovable properties of all kinds.

32. To establish and maintain or procure the establishment and maintenance of any contributory or
non-contributory pension or superannuation funds for the benefits of and give, procure the giving of
donations, gratuities, pensions, allowances or emoluments to any persons who are or were at any
time in the employment or service of the Company or is allied to or associated with the company or
with any such subsidiary company or who are or were at any time Directors or officers of the
company as aforesaid and the wives, widows, families and dependants of any such persons and
also establish and subscribe to any institutions, associations, clubs or funds calculated to be for the
benefit of or to advance the interest and well-being of the Company or of any such other Company
as aforesaid and make payments to or towards the insurance of any such persons as aforesaid
and do any of the matters aforesaid, either, alone or in conjunction with any such other company as
aforesaid.

33. To do all such other things as may be deemed incidental or conducive to the attainment of the
above objects or any of them.

C. THE OTHER OBJECTS ARE:

1. To carry on, in any mode, the business of store-keepers in all its branches and in particular to buy,
sell and deal in goods, stores, consumable articles, clatters and effects of all kinds, both wholesale
or retail.

2. To carry on business as importers and exporters of goods or merchandize of any description or to

act as shippers, commission agents, advertising agents, traveling agents, transport agents,
forwarding and clearing agents, brokers, estate agents and hardware merchants.

3. The income and the property of the Company, whensoever derived, shall be applied solely for the
promotion of its objects as set forth in this Memorandum.

4. To manufacture and/or produce and/or otherwise engage in the manufacture or production of or

dealing in electrical kilowatt hour meters, magnets, electromagnets, power cables, industrial jewels,
ammeters, voltmeters and such other types of measure instruments, electrical or non-electrical,
die-castings, screws, nuts, and bolts, transformers of all types, circuit-breakers, punched card
machines, computers and calculators and their accessories, hoists, elevators, trolleys and
coaches, winches, power generators, magnetic separators, winders, air compressors, welders,
fans of all types, switches and motors of all types, drills, electric grinders, air-conditioners,
refrigerators, washing machines, television and wireless apparatus including radio receivers and
transmitters, electronic instruments, videos, transistors and allied items, watches and clocks,
cameras and any household appliances and any equipment used in the generation, transmission
and receiving of sound, light and electrical impulses, and component or parts thereof.

5. To carry on the business as mechanical engineers, machinists, fitters, millwrights, founders, wire
drawers, tube metallurgist, saddlers, galvanizes, japanners, annealers, enamellers, electroplaters
and painters.

6. To carry on a general business or providing comparative information about the characteristics,

interest or other attributes of individuals, communities, organizations, countries or other social units
and of any articles, or commodities or economic trends or persons whatsoever, to design, invent,
prepare, own, make and on lease sell or otherwise dispose of and generally, to deal in and with
computers, data processing machines, tapes, cards, memory equipment or any other equipment
 6

and materials of every kind and description useful in connection with this business, to license or
otherwise authorize others to engage in the foregoing and to engage in general research and
development in areas related to or involving the foregoing.

7. To grow, take on lease, acquire, develop, deal in plantations and to process in all aspects timber
wood, plywood and all kinds of wood and to make products where wood is a constituent part and to
design, develop, fabricate and products involving the use of wood.

8. To produce, manufacture, use, or otherwise acquire, sell, distribute, deal in and dispose of alkalies
and acids, gases, compounds, fertilizers, chemical and chemical products of every nature and
description and compounds, intermediates, derivatives and by-products thereof and products to be
made there from (hereinafter for convenience referred to generally as, chemicals and products)
including specifically, but without limiting the generality of the foregoing, calcium carbide, calcium
cynamide, vat, solubilished vat, azoic salts naphthols, all types of floatation reagents, wetting
agents, insecticides and fumigants, plastics and resins, dyestuffs, explosives, catalytic agents,
foods, direct colours, basic and rapid fast colours, pigments, drugs, biologicals, pharmaceuticals,
scrums, vitamin products, hormones, sutures, ligatures, drugs for disease or disabilities, in men or
animals, and products, derived from phosphate mines, limestone, quarries, bauxite-mines,
petroleum, natural gas and such other natural deposits useful or suitable in the manufacture of
chemicals and chemical products as herein-above defined.

9. To manufacture, produce, refine, prepare, store, sell and to trade and deal in petroleum and all kinds
of mineral oils, all products and bye-products thereof including wax, paraffin, soap, paint, varnish,
lubricants, illuminant and butter substitutes, oil cloth, candles, glycerin, searing and in connection
therewith to acquire construct, repair, operate and use oil and such other refineries, buildings, mills,
factories, oil wells, derricks, distilleries, ghanies, rotaries, expellers, mechanical or hydraulic press.

10. To carry on business of manufacturers and dealers, importers, and exporters of natural and
synthetic resins, moulding powers adhesives and cements, oil, paints, distempers, cellur paints,
colours, varnishes, enamels, gold and silver leaf enamels, spirits, tobacco, Cigars, Snuff, Soap,
cosmetics, perfumes, designer dresses, medicines, drugs, dyes, fats, waxes, hides, skins and
leather and such other allied articles thereof.

11. To carry on development and research work and to manufacture, calcine, process, import, export,
buy, sell and deal in petroleum coke, coke and coal tar, anthracite coal and to draw out,
manufacture and deal in coal tar, can lion products and such other by-products as may be possible
and to utilize waste gases and industrial uses and purposes.

12. To carry on business as tourists agents and contractors and to facilitate travelling and to provide for
tourists and travelers and promote the provision of conveniences of all kinds in the way of through
tickets, circular tickets, sleeping cars or berths, reserved places, hotel and lodging accommodation,
guides, safe deposits, inquiry bureaus libraries, lavatories, reading room, baggage transport and
otherwise.

13. To carry on business of hotel, restaurant, cafe, tavern, beer house, restaurant room boarding and
lodging house keepers, licensed victuallers, wine, beer and spirit merchants, maltsters,
manufacturers of aerated minerals and artificial waters and such other drinks, purveyors, caterers
for public amusements, generally coach, cab, carriage and motorcar proprietors, livery, stable and
garage keepers, importers and brokers of food, live and dead stock, hairdressers, perfumers
chemists, proprietors of clubs, baths, dressing rooms, laundries, reading, writing and newspaper
rooms, libraries ground and places of amusements and recreation, sport, entertainment and
instruction of all kinds, tobacco and cigar merchants, agents for railways road, air and shipping
companies and carriers, theatrical and opera-box office proprietors and general agents and to
provide services and facilities of all kinds on commercial basis that may be required for the tourist
and entertainment industry.
 7

14. To carry on all or any of the business of transport, cartage and haulage contractors, garage
proprietors, owners and charters of road vehicles, aircrafts, ships, tugs, barges, and boats of every
description, lighter men, carries of goods and passengers by road, rail, water or air, carmen,
cartage contractors, stevedores, wharfingers, cargo superintendents, packers, haulers,
warehousemen, store-keepers and jobmasters.

15. To be interested in promote or undertake the formation and establishment and to take, hold and
dispose of shares in such organisations, institutions, business or companies, whether industrial,
hoteliers, restaurants, agricultural, trading, manufacturing or otherwise as may be considered to be
conducive to the profit and interest of the company and also to acquire, promote, aid foster,
subsidise or acquire interests in any such industry or undertaking.

16. To acquire from or sell to any person, firm or body corporate or unincorporated, whether in India or
elsewhere technical and managerial information, know-how, processes, engineering,
manufacturing, operating and commercial data plans, layouts and blue prints useful for the design,
erection and operation of any plant or process of manufacture and to acquire and grant to license
other rights and benefits in the foregoing matters and things and to render any kind of management
and consultancy services.

17. To acquire and hold shares, stocks, debentures, debenture stocks, bonds, obligations and
securities issued or guaranteed by any company constituted or carrying on business in the
Republic of India or elsewhere, any debentures, debenture stocks, bonds, obligation, and securities
issued or guaranteed by any government, sovereign-ruler, commissioners, public body or authority,
supreme, municipal, local or otherwise, whether at home or abroad, to acquire any such shares,
stocks, debentures, debenture stocks, obligations and securities by original subscription, tender,
purchase, exchange or otherwise and subscribe for the same either conditionally or otherwise and
to guarantee the subscription thereof and to exercise and enforce all rights and powers conferred
by or incidental to the ownership thereof, to issue shares, debenture stocks, bonds, obligations and
securities of all kinds and to frame, constitute and secure the same, as may seem expedient, with
full power to make the same transferable by delivery or by instrument of transfer or otherwise and
to guarantee the subscription thereof and to exercise and enforce all rights and powers conferred
by or incidental to the ownership thereof, to issue shares, debenture stocks, bonds, obligations and
securities of all kinds and to frame, constitute and secure the same, as may seem expedient, with
full power to make the same transferable by delivery or by instrument of transfer or otherwise and
either perpetual or terminable and either redeemable or otherwise and to charge or secure the
same by trust deed or otherwise on the undertaking of the company, or upon any specific property
and rights, present and future of the company ( including if thought fit, uncalled capital) or
otherwise however, to export, import, buy, sell, barter, exchange, pledge, make advance upon,
invest in and otherwise deal in gold, silver, bullion, stocks, shares, securities of all kinds and
description.

18. To secure second investments of foreign capital in Indian undertaking and enterprises and Indian
Capital in foreign undertaking and enterprises.

19. To undertake and transact all kinds of agency business and to carry on and promote any business,
commercials or otherwise, under sound principles and or to act as distributors, agents,
underwriters, brokers, estate agents, middleman, contract man, representation and indenting
agents on commission allowance, as may be deemed fit in all commodities, merchandise and such
other allied articles/lines of business.

20. To undertake, manage, finance or otherwise carry on either individually or in association in any
manner with any others person or Government authority. Programme or Rural Development in
India including any programme for promoting the social and economic welfare of, or the uplift of the
public in any rural area, and without prejudice to the generality of the foregoing to subscribe,
donate, establish, provide, maintain, conduct, subsidise, undertake, associate with carry on and
promote studies, research, experimental work and application of technology, in any field of human
endeavour, by establishing, endowing or assisting workshops, laboratories, schools, hospitals, first-
aid centres and other technical, scientific, agricultural or any other such institutions and bodies for
the development of education medicine, human welfare, agriculture, horticulture, animal
husbandry, dairy products, cottage small-scale and other industry and in order to implement any of
 8

the above mentioned objects or purpose, transfer without consideration or at such fair or
concessional value as the Directors may think fit and divest the ownership of any property of the
company to or in favour of any Public or Local Body or Central or State Government or any Public
Institution or Trusts or Funds recognised or approved by the Central or State Government or
established under any law for the time being enforce.

21. To undertake, carry out, promote and sponsor or associate with or assist any activity for the
promotion and growth of national economy and for discharging what the Directors may consider to
be social and moral responsibilities of the Company to the Public or any section of the Public as
also any activity which the Directors consider likely to promote national welfare or social, economic
or moral uplift of the Public or any section of the public and in such manner and by such means as
the Directors may think fit and the Directors may without prejudice to the generality of the
foregoing, undertake, carry out, promote and sponsor any activity for publication of any books,
literature, newspapers or for organising lectures or seminars likely to advance these objects or for
giving merit awards, for giving scholarships, loans or any other assistance to deserving students or
other scholars or persons to enable them to prosecute studies or academic pursuits or their
researches and for establishing, conducting or assisting any institution fund, trust, person or
Government authority having any one of the aforesaid objects, as one of the objects by giving
donations or otherwise in any other manner, and the Directors may at their discretion, in order to
implement any of the above mentioned objects or purposes, transfer without consideration or at
such fair or concessional value as the Directors may think fit and divest the ownership of any
property of the company to or in favour of any Public or Local Body or Authority or Central.

22. To carry on the business as financiers (not amounting to banking business within the meaning of
Banking Regulations Act, 1949) by way of loaning, lending, and advancing money, to industrials,
individuals, commercials and such other enterprises of all types.

23. To build, contract, establish, own, purchase, sell, take on ease or exchange or otherwise acquire,
hold, maintain and manage industrial, commercial or residential buildings, apartment houses,
hotels, motels, hostels, restaurants, factory premises godowns golas, warehouses, flats, hostels,
boarding houses, clubs, pleasure grounds and amusement parks, theatres cinemas or other show
houses, meeting or lecture halls, libraries, dharamshalas and sarais health resorts and
sanatoriums, gardens, swimming pools and baths, huts, Bazar and markets, meals and exhibition
and to let, sublet, give on lease or otherwise to permit use and occupation of the same for rent on
hire charges and to provide for the tenants and occupiers thereof all or any of the conveniences
commonly provided in residential, commercial and industrial quarters.

24. To carry on the trade or business of general couriers, carriers, transporters, forwarding and clearing
agents, packing or repacking agents, consolidation of cargo of any kind and for carriage of storage
and contract men for cargo.

(IV) The liability of the members is limited.

(V) The Authorised Share Capital of the Company is Rs.1,00,000/- (Rupees One Lac) divided into
10,000 (Ten Thousand) Equity Shares of Rs.10/- (Rupees Ten) each.
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We, the several persons whose names and address are subscribed hereto are desirous of being
formed into a Company in pursuance of this Memorandum Of Association, and we respectively
agree to take the number of shares in the capital of the Company set opposite our respective
names.

S. Name, Address, No.of Signature of Name , Address, Description

No. Description and Equity Subscriber & Signature of Witness
occupation of the Shares
subscriber taken by
each
subscriber

Plac : New Delhi Dated:

e