- (1.) Upon READING the Joint Scheme Application filed by the abovenamed Applicant Companiesthrough a Company Scheme Application dated 29 September 2017 of Ms. Neha Mayekar, Authorised Signatory of the Applicant Companies and Exhibits therein referred to, AND UPON HEARING Mr. Mehul Modi/ Mr. Sanjeev Shah i/b. Deloitte Haskins & Sells LLP, authorised representative for the Applicant Companies, IT IS ORDERED THAT: The meeting of the Equity Shareholders of the First Applicant Company, for the purpose of considering, and if thought fit, approving with or without modification(s) , the proposed Composite Scheme of Arrangement amongst Carat Media Services India Private Limited and Isobar India Private Limited and Posterscope Outdoor Advertising Private Limited and Dentsu Aegis Network India Private Limited and their respective shareholders and creditors, be convened and held at the registered office of the First Applicant Company at B-601, 6th Floor, Poonam Chambers Dr. Annie Besant Road, Worli, Mumbai - 400018, Maharashtra, India on 8"1 January, 2018 at 11:00 a.m.
(2.) The meeting of the Equity Shareholders of the Second Applicant Company, for the purpose of considering, and if thought fit, approving with or without modification(s) , the proposed Composite Scheme of Arrangement amongst Carat Media Services India Private Limited and Isobar India Private Limited and Posterscope Outdoor Advertising Private Limited and Dentsu Aegis Network India Private Limited and their respective shareholders and creditors, be convened and held at their registered office of the Second Applicant Company at B-601, 6th Floor, Poonam Chambers Dr. Annie Besant Road, Worli, Mumbai - 400018, Maharashtra, India on 8'h January, 2018 at 12:00p.m.
(3.) The meeting of the Equity Shareholders of the Third Applicant Company, for the purpose of considering, and if thought fit, approving with or without modification(s) , the proposed Composite Scheme of Arrangement amongst Carat Media Services India Private Limited and Isobar India Private Limited and Posterscope Outdoor Advertising Private Limited and Dentsu Aegis Network India Private Limited and their respective shareholders and creditors, be convened and held at their registered office of the Third Applicant Company at B-601, 6th Floor, Poonam Chambers Dr. Annie Besant Road, Worli, Mumbai - 400018, Maharashtra, India on 8th January, 2018 at 01:00 p.m.;