right to transfer such shares and give such indemnify (if any) as the Directors may require or the
directors shall have previously admitted his right to vote at such meeting in respect thereof.

No votes by proxy on show of hands

103.

No Member personally present shall be entitled to vote on a show of hands unless such member is
present by attorney or is a corporation present by proxy or a company resent by a representative duly
Authorised under the provisions of the Act in which case such attorney, proxy or representative may
vote on a show of hands as if he were a Member of the Company. In the case of a company the
production at the meeting of a copy of such resolution duly signed by a Director or Secretary of such
company and certified by him as being a true copy of the resolution shall be accepted by the Company
as sufficient evidence of the authority of the appointment.

Appointment of a proxy

104.

Any member of the Company entitled to attend and vote at a General Meeting of the Company shall be
entitled to appoint another person (whether a member or not) as his proxy to attend and vote on a poll,
instead of himself PROVIDED ALWAYS THAT a proxy so appointed shall not have any right
whatsoever to speak at the General Meeting. Every notice convening a General Meeting of the
Company shall state that a member entitled to attend and vote is entitled to one or more proxies.

Form of proxy

105.

Every instrument of proxy whether for a specified meeting or otherwise shall, as nearly as
circumstances will admit, be in any one of the forms set out in sub-section 6 of Section 105 the
Companies Act, 2013 and rules made thereunder, or if the appointer is a body corporate be under its
seal or be signed by any officer or attorney duly authorised by it.

Validity of votes given by proxy notwithstanding death of a member

106.

A vote given in accordance with the terms of an instrument of proxy shall be valid notwithstanding the
previous death or insanity of the Member, or revocation of the proxy or of any power of attorney which
such proxy signed, or the transfer of the share in respect of which the vote is given, provided that no
intimation in writing of the death or insanity, revocation or transfer shall have been received at the
office before the General Meeting.

Inspection of proxies

107.

Every Member entitled to vote at a General Meeting of the Company according to the provisions of
these Articles on any resolution to be moved thereof shall be entitled during the period beginning
twenty-four hours before the time fixed for the commencement of the General Meeting, to inspect
proxies lodged, at any time during the business hours of the Company provided not less than three
days’ notice in writing of the intention to inspect is given to the Company.

Time for objections to votes

108.

No objection shall be made to the validity of any vote, except at any General Meeting or poll at which
such vote shall be tendered, and every vote whether given personally or by proxy, not disallowed at
such General Meeting or poll shall be deemed valid for all purposes of such meeting or poll
whatsoever.

Chairman of the Meeting to be the judge of validity of any vote

109.

The Chairman of any General Meeting shall be the sole judge of the validity of every vote tendered at
such General Meeting. The Chairman present at the time of taking a poll shall be the sole judge of the
validity of every vote tendered at such poll.

Resolutions requiring special notice

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