Amendments to the MoA.

Set out below are the amendments to our MoA in the last 10 years:

 

Date of Shareholders’
resolution/ Effective
date

Particulars

 

November 7, 2014

Clause V of the MoA was amended to reflect the increase in the authorised share capital from 290,000,000 divided
into 185,000 Equity Shares of 210 each and 8,815,000 preference shares of 210 each to 124,200,000 divided
into 185,000 Equity Shares of 210 each and 12,235,000 preference shares of 210 each.

 

December 15, 2017

Clause V of the MoA was amended to reflect the increase in the authorised share capital from 2124,200,000
divided into 185,000 Equity Shares of %10 each and 12,235,000 preference shares of 210 each to 7124,300,000
divided into 195,000 Equity Shares of 210 each and 12,235,000 preference shares of 210 each.

 

February 2, 2018

Clause V of the MoA was amended to reflect the increase in the authorised share capital from 2124,300,000
divided into 195,000 Equity Shares of 210 each and 12,235,000 preference shares of 210 each to 2124,500,000
divided into 215,000 Equity Shares of 210 each and 12,235,000 preference shares of 210 each.

 

March 16, 2019

Clause V of the MoA was amended to reflect the re-classification of the authorised share capital from
%124,500,000 divided into 215,000 Equity Shares of 210 each and 12,235,000 preference shares of 710 each to
%124,500,000 divided into 215,000 Equity Shares of 210 each and 6,117,500 preference shares of 220 each.

 

December 6, 2019

Clause III (A) (1) of the MoA, i.e., “To manufacture, buy, sell, import, export, distribute or deal in Medical and
Pharmaceutical Products like Intravenous Sets, Intravenous Solutions, all kinds of drugs, disinfectants, tinctures,
colloidal products, injectable and all the pharmaceuticals and medicinal preparations.” was deleted.

 

November 24, 2020

Clause III (A) (5) to (9) of the MoA was inserted:

5. “To carry on the business of manufacturer, producers, makers, buyers, sellers, exporters, importers,
distributors, stockists, agents, merchants, suppliers, representatives and dealers of Surgical & healthcare
equipments, Ayurvedic medicines, Herbal Medicines, Cosmetics, Herbal or other such products used for
Health and Beauty Care and Food Supplements like nourishes, tonics, nutrition, supplement, proteins and
such other allied products including setting up contract manufacturing facility.

6. To manufacture, buy, sell, import, export, distribute or deal in Medical and Pharmaceutical Products and
in all kinds of drugs, intermediates, disinfectants, tinctures, colloidal products, injectables and all the
pharmaceuticals and medicinal preparations.

7. To carry on the business of processing, mixing, packing, preserving, freezing, extracting, refining,
importing, exporting, buying, selling, trading, manufacturing and to act as broker, distributor, agency,
factors, stockiest or otherwise deal in processed foods, health foods, protein foods, fresh foods and all kinds
of food and healthcare products and equipments including but not limited to food supplements and other
consumable provision of every description for human consumption and usage including all kinds of
healthcare equipments, Orthopedic pads, Electronic, Electrical and general home made products such as
rotimaker, bathtowels, wallets, gift vouchers and any other products in and outside India.

8. Tocarry on the business of manufacturers, importers and exporters, whole sale and retail dealers of and in
men’s, women’s and children clothing and wearing apparel of every kind, nature and description including
shirts, bush - shirts, t-shirts, pyjama suits, vests, underwear’s, suits, foundation garments for ladies dresses,
maternity belts, knee caps, coats, and to deal in all other kinds of material, apparel as may be conveniently
carried on with the above business.

9. Tocarry on the business of trading, franchising, outsourcing, branding, factoring, promoting, distributing,
marketing, negotiating, supplying, processing of FMCG (fast moving consumer goods) of all kinds, varieties
and descriptions such as mosquito coils, soaps, cosmetics, teeth cleaning products, shaving products,
detergents, toiletries, hair oil, vegetable oil as well as other non-durables namely glassware, light bulbs,
batteries, tissue paper, paper products, plastic goods, food and health beverages, bakery products such as
bread, biscuits, milk and dairy products, beverages such as tea, coffee, juices, drinks, bottled water, snack
food, chocolates.”

 

December 7, 2020

 

 

Clause III (A) (5) to (9) of the MoA was replaced with:

5. “To carry on the business of manufacturer, producers, makers, buyers, sellers, exporters, importers,
distributor, stockists agents, merchants, suppliers, representatives and dealers of Surgical & healthcare
equipments. Ayurvedic Medicines, Herbal Medicines, Cosmetics, Herbal or other such products used for

 

 

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