IN THE HIGH COURT OF JUDICATURE AT BOMBAY

ORDINARY ORIGINAL CIVIL JURISDICTION

COMPANY APPLICATION NO.412 OF 2009

In the matter of the Companies Act, 1956;

-And-

In the matter of Sections 391 to 394 of the

Companies Act, 1956;

-And-

In the matter of the Scheme of Amalgamation of

(1) Anadha Mercantile Private Limited,

(2) Anumati Enterprise Private Limited,

(3) BecRel Engineering Private Limited,

(4) Pipeline Infrastructure (India) Private Limited,

(5) Reliance Commercial Holding Private Limited,

(6) Reliance Engineering Associates Private Limited,

(7) Reliance Exploration Private Limited,

(8) Reliance Investment Enterprises Private Limited and

(9) Reliance Logistics Private Limited with

(10) Reliance Ports And Terminals Limited.

Pipeline Infrastructure (India) Private Limited,

)

1

a company incorporated under the Companies Act,

)

1956 and having its registered office at

)

84-A, Mittal Court, 224, Nariman Point,

)

Mumbai – 400 021, Maharashtra

) …Applicant Company

CALLED SUMMONS FOR DIRECTION

Coram: S. J. Vazifdar, J.

Date: 3^rd April 2009

Mr. Arif Doctor i/b M/s. Junnarkar & Associates for Applicant.

MINUTES OF THE ORDER

Upon the Application of the Applicant