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MOA AOA Philips India Limited Baart sarkar–ka^pao-roT kaya- maM~alaya kmpnaI rijasT/ar kayaa-laya‚ piScama baMgaala naama pirvat-na ko pE`caat nayaa inagamana p`maaNa–p~ ka^pao-roT phcaana saM#yaa : U31902WB1930PLC006663 PD2VDVD PHILIPS ELECTRONICS INDIA LIMITED NRPDDPDODRPDR§PD20HWG:DUDVD\DDLSWNUWDK8A0LNPD2VDVD PHILIPS ELECTRONICS INDIA LIMITED MDDRPD8ODSPDR0LGQDD0N>NW,VDMDQDYDU,@QQD,VDVDD2W,VDNDRNPSQD,$L4DLQD\DPDN,4DDUDNR$W0JDWHNLYD4DPDDQDNPSQD,K2$D2U PD2VDVDPHILIPS ELECTRICAL COMPANY (INDIA) LIMITED NRSPDR0LQDJDLPDWN,JD>TD,§QDRNPSQD,$L4DLQD\DPD§N,4DDUDN,6DWDR0NR$QDXVDDULYDL4DYDW$DYD6\DNLYDLQD(CFD\DSDLUWNUNRWTDD LODL.WSPDR0\DKVD8LFDWNUNRN,@VDR%DDUWND$QDXPDDRGQD§NPSQD,$L4DLQD\DPD§N,4DDUDNR() 24.6.1985 B87417408VDDTDSL]W§%DDUWVDUNDU§NPSQD,ND\D LYD%DDJD§QD>LGOOD,N,$L4DVD8FDQDDVD0VDDNDLQD$LGQDD0NHVD$DUHQDLGQDD0N}}NR:DUD SCD3WKDRJD\DDK2§@!NPSQD,NDQDDPD$DMDSLUYDLWPHILIPS INDIA LIMITED WSPDR0PD2VDVD KDRJD\DDK2$D2U\DKSCPDD1D£Sa§NLTDW$L4DLQD\DPDN,4DDUDrsNR$QDXVDU1DPDR0MDDU,LN\DDMDDWDK2 \DKSCPDD1D£SaNDRODNDWDPDR0$DMDLGQDD0NWR>VD$#W8EDUGDRKMDDUWRUKNDRMDDU,LN\DDMDDWDK2 GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS Registrar of Companies, West Bengal Fresh Certificate of Incorporation Consequent upon Change of Name Corporate Identity Number : U31902WB1930PLC006663 In the matter of M/s PHILIPS ELECTRONICS INDIA LIMITED I hereby certify that PHILIPS ELECTRONICS INDIA LIMITED which was originally incorporated on Thirty First day of January Nineteen Hundred Thirty being an existing company as per Section 3 of the Companies Act, 1956 as PHILIPS ELECTRICAL COMPANY (INDIA) LIMITED having duly passed the necessary resolution in terms of Section 21 of the Companies Act, 1956 and the approval of the Central Government signified in writing having been accorded thereto under Section 21 of the Companies Act, 1956, read with Government of India, Department of Company Affairs, New Delhi, Notification No. G.S.R 507 (E) dated 24/06/1985 vide SRN B87417408 dated 23/10/2013 the name of the said company is this day changed to PHILIPS INDIA LIMITED and this Certificate is issued pursuant to Section 23(1) of the said Act. Given at Kolkata this Twenty Third day of October Two Thousand Thirteen. Signature valid Digitally signed by Bandopadhyay Debasish Date: 2013.10.23 16:11:11 GMT+05:30 Registrar of Companies, West Bengal kmpnaI rijasT/ar‚ piScama baMgaala *Note: The corresponding form has been approved by Chandan Kumar, Registrar of Companies and this certificate has been digitally signed by the Registrar through a system generated digital signature under rule 5(2) of the Companies (Electronic Filing and Authentication of Documents) Rules, 2006. The digitally signed certificate can be verified at the Ministry website (www.mca.gov.in). kmpnaI rijasT/ar ko kayaa-laya AiBalaoK maoM ]plabQa p~acaar ka pta : Mailing Address as per record available in Registrar of Companies office: PHILIPS INDIA LIMITED 7, JUSTICE CHANDRA MADHAB ROAD,, KOLKATA - 700020, West Bengal, INDIA THE COMPANIES ACT, 1913 COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION OF PHILIPS INDIA LIMITED 1. The name of the Company is PHILIPS INDIA LIMITED. Name 2. The Registered Office of the Company will be situated in West Bengal. Registered Office 3. The objects for which the Company is established are :- Objects (a) To carry on the business of manufacturers and sellers of and dealers To carry on business in and agents for all kinds of radio-apparatus, all kinds of electric of manufacturers and lamps including gas-filled lamps, vacuum lamps, carbon lamps, and dealers in radio-apparatus arc lamps, electric discharge tubes and other articles, instruments and things required for or capable of being used for or in connection with the generation, transformation propagation, radiation, distribution, supply, accumulation and employment or application of electricity, for radiating, wires for wireless signalling, lighting, heating, motive power, X-ray, medical and other purposes whatsoever, and to construct, maintain, carry out, work, buy, sell, let on hire and deal in works, plant, machinery, conveniences and things of all kinds capable of being used in connection with such purposes of any kind, including cables, wires, lines, stations, exchanges, accumulators, dynamos, motors, batteries, switching, regulating, controlling, signaling and medical apparatus, lamps, meters and engines. + (aa) To carry on the business of manufacturers and sellers of and dealers in and agents for electric, electronic, hardware and/or software products and/ or activities in connection therewith including, Multimedia, Video Projection Systems, Personal Communication Systems, Telecommunication Systems, CableTelevision Networking, Television and Film programmes, all Hardware, Software Products, equipment, accessories, components and add-on parts of all description related to Consumer Electronics, Business Electronics and Professional Electronics, Development and exploitation of technical and other expertise including software. + (aaa) To manufacture and trading of any kind of electronic, mechanical and chemical goods, products or components, and to perform any industrial and commercial activities and to do everything pertaining thereto or concerned therewith. ++ (aaal) To provide all or any types, descriptions, classifications, kinds, forms and varieties of services, including but not limited to information technology services, communications services, information technology enabled services, back-office services, customer center services, technical support services, sales center services, e-commerce services, accounting services, data entry services, data conversion services, content development services, human resource services, insurance claim processing services, legal data base services, payroll services, NOTE: The name of the Company was originally Philips Electrical Company (India) Limited which was changed to Philips India Private Limited on the 12th September, 1956 and to Philips India Limited with eflect from the 31st October, 1957 and to Peico Electronics & Eleclricals Limited with effect from April 20, 1979, and to Philips India Limited with effect from 20th December, 1993 and to Philips Electronics India Limited with effect from 8th August, 2005, the Compary was again changed to Philips India Limited with effect from 23rd October, 2013. + As added by a Special Resolullon passed on May 16, 1998 and confirmed by the Company Law Board on 22nd January, 1997. ++ As added by a Special Resolution passed on April28, 2004. data search services, market research services, marketing services, services relating to sales, distribution services, and to operate a high technology data processing center, for providing management, processing, analysis, development and accounting information and data. ++ (aaa2) To carry on business of application software, embedded software, business software, industrial software, technology development, in-product software, computer aided design software, integrated circuit designs, system design, digital signal processing, firmware/ microcode for consumer, industrial, entertainment, Semi-industrial, professional, hobbyistic, application specific and general purpose categories, and to design, develop, manufacture, conduct research, assemble, distribute, service, repair, trade, deal in, act as agents, export, import, buy, sell, lease, or to let out on hire and provide consultancy in software, hardware including components and spares and allied accessories, add-ons and office automation systems/ equipment and to design, develop, integrate, buy, sell, add value, or take up turn key projects, provide substitution for import, export, support, maintain or otherwise deal in computer software, hardware and office automation systems and equipment used in any other field, to maintain training centres and to provide management consultancy, techno economic feasibility studies of projects, design and development of Management Information System. ++ (aaa3) To purchase, take on lease or hire, exchange or otherwise acquire, manufacture, fabricate, construct, assemble, design, develop, recondition, operate, set-up, maintain, improve, repair, work upon and to sell, lease or let on hire, export, dispose of and otherwise deal in computer hardware and software, computer applications, peripherals, consumables, accessories and media and any office machine, and processing machines of all kinds and all machinery, component parts, accessories, appliances, apparatus, devices, materials, substances, articles and things of a character similar or analogous to the foregoing and to deal in any other manner in all kinds of computers, computer equipments and computer related products, softwares, information technology, and other items and to render all other services in connection therewith. (b) To carry on the business of manufacturers and sellers of and dealers in and agents for all kinds of luminous, electrical signs, devices, ornamental and decorative work, electrical, mechanical and other advertising signs, material for electrical, and other illumination work, electrical transformers and other electrical material of any and every description. To contract for the lighting of any public and private place or property by electric or other light and to establish and maintain centres from which light, heat or power may be distributed in any way or supplied or used for any purpose and to contract for the performance of any service or the execution of any work which can be effected by electricity, magnetism or any mechanical or scientific process. (bb)
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