LAUNCHERLABS PRIVATE LIMITED. ooo H.No 1 10-2-318/A/C/8, R B I Colony VN Colony HYDER i Phone: 9292556221, E-mail: Contact@launcher!20* CIN: U74999TG2018PTC127733 NOTICE Notice is hereby given that the Extraordinary General Meeting of | PRIVATE LIMITED will be held on Saturday the 27% day of Au registered office of the Company to transact the following business: he members of LAUNCHERLABS gust, 2022 at 11.00 A.M at the SPECIAL BUSINES: 1) To consider and if thought fit, to pass with or without modification(s) the following resolution as Ordinary Resolutior “RESOLVED THAT pursuant to Section 13 & 61 and other applicable provisions, if any. of the Companies Act, 2013 the Authorized Share Capital of the Company be and is hereby increased from existing Rs. 1,00,000 (Rupees one Lakh Only) divided into 10000 (Ten Thousand Only) Equity Shares of Rs. 10 /- (Rupees Ten Only) each to Rs, 25,00,000 (Rupees Twenty Five Lakhs Only) divided into 2,50,000 (Two Lakh Fifty Thousand Only) Equity Shares of Rs. 10/- (Rupees Ten Only) each ranking pari passu in all respects with the existing equity shares of the Company.” “RESOLVED FURTHER THAT the existing Clause V of the Memorandum of Association of the Company be and is hereby substituted by the following: The Authorized Share Capital of the Company Rs. 25,00,000 (Rupees Twenty Five Lakhs ‘Only) divided into 2,50,000 (Two Lakh Fifty Thousand Only) Equity Shares of Rs. 10/- " {Rupees Ten Only) each with power to increase, decrease or modify the capital of themeeting is entitled to appoint a proxy member who is entitled to att the ie peed 2nd von not be a member of the “to attend and vote instead of himself and such proxy need company. pany Be a eet fo be void, must be deposited atthe registered office of the Com not less than 48 hours before the commencement of the meeting: panies Act, 2013, in respect of atory Statement pursuant to Section 102 of the Com innexed acial Businesses to be transacted at the Meeting as set out in the Notice is aIES ACT, 201 vy STATEMENT PURSUANT TO SECTION 102 OF TH! ca ITEM NOT the issue of shares, With a view to enlarge and expand the business activities and 1 eter ofthe Company the Board of Directors were of the opinion to increase the authorized share ce eeetos,) from existing Rs. 1.00,000 (Rupees one Lakh Only) divided into 10000 Peeve takhs Equity Shares of Rs. 10 /- (Rupees Ten Only) each to Rs. 25,00,000 (Rupees 1 Rs, 10/- (Rupees Only) divided into 2,50,000 (Two Lakh Fifty Thousand Only) Equity sips STs Ten Only) each ranking paripassu in all respects with the existing shares. member is required by way Pursuant to Secti c i 113 approval of a 10 Section 61 & 14 of the Companies Act, 2013 @pP Fae andkim oF Assocation. ‘of Ordinary Resolution for increase of Share Capital and alteration of M t the registered office of the ‘Altered Memorandum of Association is available for inspection 2 of Extra Ordinary General ‘Company on all working days during business hours upto the date ing of the Company. ur Directors recommend the resolution for approval. ‘Of the Directors / Key Managerial Personnel and their relatives are concerned or interested aforesaid resolution except to the extent of their shareholding and as proposed allottees.LAUNCHERLABS PRIVATE TIMITEO - 500057 H.No 1 10-2-318/A/C/8, RB I Colony V N Colony HYDERARA i Phone: 9292556221, E-mail; Contact @launcherla0* CIN: U74999TG2018PTC127733 a EXTRACT OF THE MINUTES OF THE EXTRA ORDINARY GEN Ea MEETING LAUNCHERLABS PRIVATE LIMITED HELD ON SATURDAY THE 27TH DA’ > AT1I.00 A.M AT THE REGISTERED OFFICE OF THE COMPANY. INCREASE OF AUTHORISED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF (ORANDUM OF ASSOCIATIO! “RESOLVED THAT pursuant to Section 13 & 61 and other applicable provisions, if any, of the Companies Act, 2013 the Authorized Share Capital of the Company be and is hereby increased from existing Rs. 1,00,000 (Rupees one Lakh Only) divided into 10000 (Ten Thousand Only) Equity Shares of Rs. 10 /- (Rupees Ten Only) each to Rs. 25.00.00 (Rupees Twenty Five Lakhs ly) divided into 2,50,000 (Two Lakh Fifty Thousand Only) Equity Shares of Rs. 10/- (Rupees Ten Only) each ranking pari passu in all respects with the existing equity shares of the Company.” 2ESOLVED FURTHER THAT the existing Clause V of the Memorandum of Association of the be and is hereby substituted by the following: “The Authorized Share Capital of the Company Rs. 25,00,000 (Rupees Twenty Five Lakhs Only) divided into 2,50,000 (Two Lakh Fifty Thousand Only) Equity Shares of Rs. 10/- s Ten Only) each with power to increase, decrease or modify the capital of the any and to divide the shares in the Capital for the time being into several classes and e the shares in the Capital for the time being into several classes and to attach respectively such preferential, deferred, qualified or special rights, privileges or -as may be determined under the provisions of Companies Act, 2013.”