By this Company Petition, Wartsila India Limited (“WIL”) seeks approval and confirmation by this Court in terms of the Special Resolution passed by the shareholders of WIL in its “Extraordinary General Meeting” (“EGM”) held on 10th November, 2009 for the reduction of its equity share capital.

2. The authorized, issued, subscribed and paid-up capital of WIL as on 31st December 2008 is as under:- Particulars Amount in Rs. AUTHORISED 15,000,000 Equity Shares of Rs.10/- each 150,000,000 TOTAL 150,000,000 ISSUED & SUBSCRIBED & PAID-UP 12,034,000 Equity Shares of Rs.10/- each fully paid-up 1,20,340,000 TOTAL 1,20,340,000

3. Of the above, 98.88% of the Paid-up Equity Share Capital of WIL is held by 6 Promoter Shareholders and the balance of 1.12% of the Paid-up Equity Share Capital of WIL is held by 1463 shareholders. There has been no change in the shareholding from 31st December, 2008 till the date of filing the present Petition.

4. WIL is engaged in the business of manufacture and sale of diesel engines and diesel generating sets and providing solutions to the Power and Shipping Industry. The equity shares of WIL were listed on the National Stock Exchange (NSE) and th