Elecon Memorandum Articles Association - Elecon Engineering

1 Memorandum OF ASSOCIATIONANDARTICLES OF ASSOCIATIONOFELECON Engineering COMPANY LIMITED(CIN : L29100GJ1960 PLC001082)Form I. of 1960-61 that Elecon ENGINEERINGCOMPANY PRIVATE LIMITED is this day incorporated under theSd/- S. VenkataramanRegistrar of Companies,BombayForm I. of 1960-61 that Elecon ENGINEERINGCOMPANY PRIVATE LIMITED is this day incorporated under theSd/- S. VenkataramanRegistrar of Companies,Bombay[Section 18(3) of Companies Act 1956.]CERTIFICATE OF REGISTRATION OF THE ORDER OF COURTCONFIRMING TRANSFER OF THE REGISTERED OFFICE FROMONE STATE TO ANOTHERNo. 11566 The Elecon Engineering COMpANy pRIvATE lIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the registered office by changing it from the State of MAHARASHTRA to the State of GUjARAT and such alteration having been confirmed by an order of THE HIGH COURT OF jUDICATURE AT BOMBAy bearing date the 4TH AUGUST, 1961.

2 I hereby certify that a certified copy of the said order has this day been registered. Given under my hand at BOMBAy this 24TH day of AUGUST One thousand nine hundred and SIxTy ONE. (2nd Bhadra, 1883).Asstt. Registrar of (j. G. Gatha)Form I. of 1960-61 that Elecon ENGINEERINGCOMPANY PRIVATE LIMITED is this day incorporated under theSd/- S. VenkataramanRegistrar of Companies,BombayMaharashtraMEMORANDUM OF Association OFElECON Engineering COMpANy lIMITEDI. The name of the Company is Elecon Engineering COMpANy The Registered Office of the Company will be situate in the State of The objects for which the Company is established are:1. To purchase, take over and acquire the entire business and undertaking carried on by Shri Bhanubhai Ishwarbhai Patel as Proprietor under the name and style of Elecon Engineering Co.

3 As manufacturers of Mechanical Handling equipments with the goodwill and stock-in-trade, stores, machinery etc. and all or any of the assets and liabilities of the said firm upon such terms and conditions as the Directors of Company may deem proper or agree To manufacture, and deal in all kinds of Mechanical Handling equipments particularly: 1. Bucket Elevators 2. Belt Conveyors 3. Gravity roller 4. Slat Conveyors 5. Bag filling machine 6. Bag stacking machine 7. Overhead Chain Conveyors and 8. Other To prepare designs and drawings of various processes, plants and projects and to manufacture, erect, install, commission, supply, fabricate, construct, repair, maintain, procure and deal in all types of material handling equipment and other machineries of all kinds and do all related services and work, to act as consulting engineers and undertake studies and projects in India and other parts of the World.

4 (Clause 2A inserted pursuant to the Scheme of Amalgamation as approved by the Hon ble High Court of Gujarat vide its Order dated 7th October, 2016)3. To carry on the business of iron founders, mechanical engineers, and manufacturers of agricultural implements and other machinery, tool-makers, brass-founders, metal-workers, boiler makers, mill wrights, machinists, iron and steel converters, smiths, wood-workers, builders, painters, metallurgists, electrical engineers, water supply engineers, gas-makers, carriers, and merchants, and to buy, sell, manufacture, repair, convert, alter, let on hire. and deal in machinery implements, rolling-stock, and hardware of all carry on in India or elsewhere the business of manufacturers andindustrialists, mill proprietors, engineers, founders and smelters, andmanufacturers of and dealers and traders in ferrous and non-ferrousmetals and alloys, and manufacturers, dealers and traders inmachinery, machinery parts and stores of all carry on business as owners, manufacturers, sellers, importersand exporters of and dealers and merchants in cattle, poultry andshrimp feeds, fattening preparations of every description, their plants,machineries, equipments, Grain cleaners and Grain carry on business as manufacturers, producers, processors,dealers, buyers, sellers, exporters, importers, packers and gradersof fresh vegetables and fruits (shredded salads)

5 , other frozen fruits,dry and preserved fruits, fruit pulps, juices, jams, purris pulp, allkinds of food and food products including processed and cannedfoods, and allied commodities, their marketing and creatinginfrastructure including cold storages wherever carry on business as owners, manufacturers, sellers, importers,exporters of and dealers and merchants in fruits, vegetables andfood processing plants, its machineries and equipments including itserection and commissioning, cold storages and freezing equipments,food packaging materials and food packaging and specialisedequipments for fruits, vegetables and food carry on businesses as owners, manufacturers, sellers,exporters and importers of and dealers and merchants in all kindsof dairy products and allied products, their plants, machineries andequipments.

6 (Clause 4A to 4D Passed by the Members at the Annual GeneralMeeting held on 29th September, 1994 and as confirmed byCompany Law Board by its order dated 6th June, 1995 ) work mines or quarries and to find, win, get, work, crush, smelt,manufacture or otherwise deal with limestone, chalk, clay, ores,metals, minerals, oils, precious and other stones or deposits orproducts, and generally to carry on the business of mining in carry on all or any of the businesses of manufacturers, installers,maintainers, repairers and dealers in electrical and electroniccomponents and appurtenances including computer, softwares,logistic intelligence and tele-communication requisites manufacture, sell, import, export, repair and deal in toys of allkinds mechanical, electrical or electronic establish, acquire, maintain and carry on the business ofgrowers, cultivators, producers, farmers, planters, blenders, buyers,sellers, exporters.

7 Importers of and dealers in tea, coffee andplantation produce of all carry on the business of chemists, druggists, drysalters, oil andcolour-men, importers and exporters and manufacturers, buyers andsellers of and dealers in pharmaceuticals, medicines, chemicals,2cosmetics of all kinds, medicinal, chemical, industrial and otherpreparations connected therewith.(Clause 5-A to 5-D Passed by the Members at the 28th AnnualGeneral Meeting held on and as confirmed by CompanyLaw Board by its order dtd. 26-6-1989.) acquire by concession, grant, purchase, barter, lease, license orotherwise any tract or tracts of country in India or elsewhere,together with such rights as may be agreed upon and granted byGovernment or the Ruler or owners thereof, and to expend suchsums of money as may be deemed requisite.

8 And advisable in theexploration, survey and development search for and to purchase or otherwise acquire, from anyGovernment, State or Authority any licences, concessions, grants,decrees, rights, powers and privileges whatsoever which may seemto the Company capable of being turned to account and to work,develop, carry out, exercise and turn to account the apply for, purchase or otherwise acquire, and protect, prolong andrenew whether in India or elsewhere, any patents, patent rights,brevets, d invention licences, protections, concessions and the likeconferring any exclusive or limited right to any invention, secrets, orother information which may seem capable of being used for any ofthe purposes of the Company or the acquisition of which may seemdirectly or indirectly to benefit the company and to use, exercise,develop, manufacture under, or grant licences or privileges in respectof, or otherwise turn to account any patents, property, rights,inventions, secrets or information so acquired and to spend moneyin experimenting upon, testing, improving or seeking to improve thepatents, property rights, inventions, secrets or information soacquired or proposed to be act as consulting engineers in chemical, metallurgical, mechanical.

9 Electrical and other related industries and to undertake design andconstruction of industrial equipment and carry on the business of mechanical and electrical engineers,mechanists, millwrights, founders, wiredrawers, tube makers,metallurgists and to buy, sell, repair, alter and deal in apparatus,machinery materials and Articles of all carry on all or any of the business of engineers, iron. brass andother metal founders, mechanists, tool makers, wire drawers, tube,pipe and tank manufacturers, moulders, metallurgists, and metalworkers, fitters, millwrights, galvanizers; electroplaters andenamellers and to recondition all types of machine tools and enginesand other carry on business as manufacturers and dealers in plants,machines, machinery, vessels, syphons, filters, bottles, boxes,cases, apparatus, appliances and receptacles of all kinds, formanufacturing, improving, treating, preserving, refining, aerating,mineralising, bottling and discharging any liquids or otherwise dealingwith any manufactured product or carry on the business of iron-founders, mechanical engineers,manufacturers of implements, machinery and machine and othertools makers, brass founders, metal workers, iron, and steelconverters, smiths, wood-workers, metallurgists, and to buy, sell,repair, convert, alter, export, import.

10 Let on hire and deal in machineryimplements and hardware of all carry on the business of electrical engineers and ofmanufacturers of electric apparatus and appliances required for orcapable of being used in connection with the generation, distribution,supply, accumulation and employment of electricity and to buy, sell,import, export, or otherwise deal in such apparatus or carry on the trade or business of merchants, importers andexporters of cotton, raw cotton, kapas and cotton seeds of all kinds,food grains and food stuffs of all kinds and provisions of all kinds,oil seeds, and oils of all kinds and bye products of oils of all kindsand whether for ready or forward carry on the trade or business of iron masters, steel makers,steel converters, colliery proprietors, coke manufacturers, miners,smelters, engineers, tinplate makers and iron founders, in an theirrespective search for, get, work, raise, make merchantable, sell and deal iniron, coal, ironstone, brick-earth bricks and other metals, mineralsand substances and to manufacture and sell patent carry on business as manufacturers of chemicals and manures,distillers, dye makers, gas makers, metallurgists and mechanicalengineers and to carry on any other business (whethermanufacturing or otherwise)