Baart sarkar–ka^pao-roT kaya- maM~alaya

kmpnaI rijasT/ar kayaa-laya‚ raYT/Iya rajaQaanaI xao~ idllaI evaM hiryaaNaa

kmpnaI AiQainayama‚ 1956 kI Qaara 18 (1) ( k)
]_oSya–KMDaoM maoM pirvat-na kI puiYT hotu ivaSaoYa ivainaE`caya ko pMjaIkrNa ka p`maaNa–p~
ka^pao-roT phcaana saM#yaa : U74899DL1995PLC068803
maOsasa- BTL INVESTMENTS LTD

ko AMSaQaarkaoM nao idnaaMk 11À03À2008 kao Aayaaoijat kI ga[- vaaiYa-k À AsaaQaarNa baOzk maoM ek ivaSaoYa ivainaE`caya pairt
krko kmpnaI AiQainayama‚1956 ³1956 ka 1´ kI Qaara 18 ³1´ ka Anaupalana krto hue Apnao saMgama–&apna ko p`avaQaanaaoM maoM
pirvat-na kr ilayaa hO.

maOM‚ etdWara sa%yaaipt krta hU^M ik ]> ivaSaoYa ivainaE`caya kI p`itilaip‚ yaqaa pirvait-t saMgama–&apna ko saaqa‚ Aaja
pMjaIÌt kr laI ga[- hO.

maoro hstaxar Wara idllaI maoM yah p`maaNa–p~‚ Aaja idnaaMk baIsa maaca- dao hjaar Aaz kao jaarI ikyaa jaata hO.

GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS

Registrar of Companies, National Capital Territory of Delhi and Haryana

SECTION 18(1)(A) OF THE COMPANIES ACT, 1956

Certificate of Registration of the Special Resolution Confirming Alteration of Object
Clause(s)
Corporate Identity Number : U74899DL1995PLC068803
The share holders of M/s BTL INVESTMENTS LTD having passed Special Resolution in the Annual/Extra Ordinary
General Meeting held on 11/03/2008 altered the provisions of its Memorandum of Association with respect to its
objects and complied with the Section (18)(1) of the Companies Act, 1956 (No. 1 of 1956).

I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as
altered has this day been registered.

Given under my hand at Delhi this Twentieth day of March Two Thousand Eight.

(SAH RAJ KUMAR)

sahayak kmpnaI rijasT/ar / Assistant Registrar of Companies

raYT/Iya rajaQaanaI xao~ idllaI evaM hiryaaNaa
National Capital Territory of Delhi and Haryana
kmpnaI rijasT/ar ko kayaa-laya AiBalaoK maoM ]plabQa p~acaar ka pta :
Mailing Address as per record available in Registrar of Companies office:
BTL INVESTMENTS LTD
C 4/1 100 FT ROADSHAHDARA, DELHI - 110094,
Delhi, INDIA