, UL UNDER THE COMPANIES ACT, 2013 (COMPANY LIMITED BY SHARES) *MEMORANDUM OF ASSOCIATION OF MYK LATICRETE INDIA PRIVATE LIMITED ‘The name of the company is “MYK LATICRETE INDIA PRIVATE LIMITED’. ‘The Registered Office of the company will be situated in the state of Telangana (*), ‘The objects for which the company is established are: - (A) THE OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION: 1. To carry on the business as manufacturers, refiners, dealers, importers, exporters, agents, suppliers, stockist, representatives in building materials. Interalia, consisting of adhesives and bonding materials for fixing and installing tiles, stone and other construction materials on floors, walls, swimming pools, laboratories and on all other structures. 2 To carry on the business as manufacturers, refiners, dealers, importers, exporters, agents, suppliers, stockist representatives in all kinds of adhesives, high viscosity glues, and industrial gums. 3. To cary on the business as manufacturers, refiners, dealers, importers, exporters, agents, suppliers, stockist representatives in Sealants, liquid plastics, impregnation agents, plastic based filler/eveling compounds, polymer resins, port-land cement, ready mix used for construction, cement, concrete products colour quartz material, roof coating compounds and water-proofing compounds * Adoption & Alteration of Memorandum of Associ the Annual General Meeting Held on 24.08.2017 ** Due to Bifurcation of State as per AP Re-Organisation Act 2014 "ion vide approval of members at(8) MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE Il (A): 1. To manufacture and deal in all kinds of plant, machinery apparatus, tools, utensils, materials and things necessary or convenient for carrying on any of the main objects of the company and to carry on another business (whether manufacturing or otherwise) which may seem to the company capable of being conveniently carried on in connection with the above main objects or considered directly or Indirectly to enhance its value of or render profitable any of the company’s property or rights. 2. To construct the necessary building and install the required latest machinery and equipment, etc. and employ suitable labor for carrying on the objects mentioned above. 3. To extend the business of the company by adding to, altering or enlarging all or any of the buildings, factories, godowns, lands, estates, mines, machinery, plant and equipment for the time being the property or in possession of the company, and also expanding from time to time such sums of money as may be necessary or expedient for the purpose of improving, adding, altering, repairing and maintaining the buildings, machinery and property of the company. 4. To engage, employ and utilize the service of Engineers, Supervisors, Technical and, Experts, Trained Workers, Coolies, Clerks, Managers, Controllers and other staff and workers, Legal Advisors, Accountants and other experts for the purpose of the business of the company and to remunerate them in cash or by issuing the shares of the company to the company or otherwise and dismiss, discharge or suspend any or all of them 5. To enter into collaboration technical and or financial or trading activities, agency work with firms, Companies or persons both foreign and resident, on such terms and conditions applicable thereof including payment of royalty fees or lumpsum. ‘compensation or issue of shares of the company or partly in shares and partly in cash or otherwise. 6. Toenter into any arrangement with ant authorities, Government, Municipal, Local or otherwise that may seem conductive to the company's objects or any of them to obtain from such authority any rights, privilege and concessions which the company may think desirable to obtain and to carry out, exercise and comply with any such arrangement, right, privileges and concessions. i To enter into partnership with others whether they are individuals or body corporate and carry on business in the lines which will be fixed in agreement with the other partners. 8 To-carry on in any place, in the world and to establish and mai encies EAS in any part ofthe world for the conduct of busingss of the copy othe ale of < ys ee) Ee &y 2 "DIN: 00034982 ~~10. "1. 12. 13, 14, 15, 16. ‘any materials or things for the time being at the disposal of the company, for sale, and to advertise and adopt means of making known all or any of the products/services of the company or any article or goods traded or dealt with by the company in any way thought fair and desirable to expedite the sale of all or any of the articles, goods and products mentioned above. To undertake, develop and improve research work to improve the business of the company, to improve the quality of the products manufactured or dealt with or services dealt with by the company and employ scientists, experts and other professionals and remunerate them, and to apply for and get and register any Patent rights for any invention or inventions or obtain other privileges or rights in respect of the same in any part of the world To acquire or undertake the whole or any part of the undertaking, business good- will and assets of any person, firm or company carrying on or proposing to carry on the business which this company is authorized to carry on and as full or part of the consideration of such acquisition pay cash or undertake all or any of the liabilities of the other person, firm or company or issue the shares of the company. To let on lease any land, machinery, plant, buildings and equipment of the company for the time being the property of the company or property which will be acquired in due course either as a whole or in part to any person, firm or company to the best advantages of the company To open a banking account with any bank and operating it which includes, interalia, depositing and withdrawing of monies, and requesting the bank to honor all the cheques, promissory notes, bills of exchange, bills of lading, warrants and other transferable instruments, made, drawn, accepted, endorsed, discounted, executed and issued by the company in course of business. To ensure with any person or company for losses, damages and risk and liabilities of all or any kinds, which may affect the company whether fully or partly and if thought ft, to affect any insurance by joining or becoming members of any mutual insurance, or any part thereof for the account of the company To procure the company to be registered in any other State, Dominion or Dependency an in any other foreign country. To institute, conduct, defend, compound or abandon any legal proceedings by or against the company or its officers or otherwise concerning the affairs of the company and to pay, satisfy or compromise any claim made against the company or its officers notwithstanding that the claim may not be valid by law. To amalgamate with any other company having objects altogether or in part ‘similar to those of this company. WE TAN EEN. 1s % . me he) a {HvoeRaaa |} fe} in: oo03s952 4 /17. 18. 19. 20. 24. To carry on the business of manufacturing, purchasing, selling and to export, import, distribute or otherwise dispose of or deal in synthetic chemical products, like plastics and polythene. To carry on the business of Civil, Electrical, Structural, Mechanical, Chemical, Electronics and other Engineers and to fabricate, erect and repair all types of ‘machines including turbines. To establish and run a paper factory, to manufacture and sell varieties of paper from bamboos, country wood, paper waste and all other raw materials and to Purchase required land, construct necessary buildings, install latest machinery and employ suitable labour for carrying on this object. To act as agents or to transact and carry on all kinds of commission business which ordinary individual may legally undertake. To carry on the business of and to act as consulting engineers, design engineers, architects and to undertake turnkey projects. To carry on the business as manufacturers, exporters, importers, buyers, sellers, and dealers in surface textures, plasters and spray plasters, tiles, paints, resins, chemicals, industrial gases, nylon and other chemical and their intermediates and all derivatives, by products residual products or ingredients, required for manufacturing preparation processing or use of any other forging. The liability of the members of the company is Limited. “The authorized share capital of the company is Rs. 1,00,00,00,000 (Rupees One Hundred Crore only) divided into 10,00,00,000 (Ten Crore only) equity shares of Rs, 10/- each rights, privileges and conditions attached thereto are as provided by the Articles of Association of the company for the time being with power to increase and reduce the capital for the time being in several classes and to attach thereto respectively such preferential, deferred, qualified or special rights, privileges or conditions as may be determined by or in accordance with the Articles of Association of the company for the time being and to vary, modify or abrogate any such rights, privileges or conditions in such manner as may be Permitted by the Companies Act or provided by the Articles of Association for the time being ** Clause V has been modified vide approval of members at the Extra-Ordinary General Meeting Held on 30.08.2021 (EE LEN. 6 ‘a \ [Ss Y2\ \ 5 (-voerasao) DIN: 00034952 “>We the several persons whose names addresses and description 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 to our respective names ‘SI | Name, Address, description and | No. Of Equity | Name, Address, description No | Occupation of the subscriber Shares taken by| and | Occupation and with their Signature Each Subscriber | Signature of witness to subscriber 1 sdi- sdi- YADAMA MURALIDHAR 100 (one Hundred | DASU TRIVIKRAM S/o late Y. Bhasker Rao only) ‘Slo D. Narayana Rao ‘A-2/46, Mayuri Apartments, Flat #201, Begumpet, Hyderabad 500 016 Sri Balaji Apartments, ‘Anand Bagh Malkajgiri P.O. Hyderabad - 500 04 Occ : Business Occ : SERVICE 2 sd/- SAMIT GANGWAL Slo Sri S.K. Gangwal Plot # 1211, Road # 60, Jubilee Hills Hyderabad -0 500 033 Occ : Business. 4100 ( one Hundred only