[Pursuant to Schedule I (see sections 4 and 5) to

the Companies Act, 2013] FORM NO. INC-33

SPIC e+MOA
(e-Memorandum of Association)

* Table applicable to company as notified under schedule I of the companies Act, 2013 A

Table A- MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES

1. The Name of the Company is EARTHCON ENERGY (INDIA) PRIVATE LIMITED

2.The Registered office of the company will be situated in the state of Maharashtra-MH

3.(a)The objects to be pursued by the company on its incorporation are

1. To carry on the business of Design, manufacturer, purchaser, seller, Importer, exporter, supplier, distributor and dealer in all kind and
descriptions of Air Pollution Control Equipments, Renewable Energy Equipments, Flare stack Systems, Food and Pharma equipments and
Power generation equipments, apparatus and things required for or capable of being used in connection with the generation, distribution,
supply, accumulation and employment of electricity and all required associated Accessories for these products and any other activity which
is ancillary to the achieve of main business activity of the Company.

3.(b)Matters which are necessary for furtherance of the objects specified in clause 3(a) are

1. To train, develop, select, recruit, import /export talented & expert manpower in the field of the objects of the Company.
2. To enter into agreement, partnership, joint venture or collaboration for the business or its development/expansion with any party, either
Indian or foreign and to pay/receive consideration in cash or in kind or in Shares of Company for such agreements.
3. To expend money in experimenting on and testing and improving or seeking to improve any patents, rights, inventions, discoveries,
processes, or information of the Company or which the Company may acquire or propose to acquire.
4. To acquire or invest in and undertake the whole or any part or the business, goodwill and assets of any person, firm or Company
carrying on or proposing to carry on any business which the Company is authorized to carry on and as part of the consideration for such
acquisition, to undertake all or any of the liabilities of such person, firm or Company or to acquire an interest in, amalgamate with or enter
into any arrangements for sharing profits or for co-operation or for mutual assistance or joint venture, reciprocal concession or otherwise,
or collaborate with any such person, firm or Company and to give or accept by way of consideration for any of the acts or things aforesaid
or property acquired by any Shares, Debentures, Stock or Securities, that may be agreed upon and to hold and retain and mortgage with
any shares, debenture-stock or securities so received.
5. To acquire and dispose of copyrights, rights of representation, licenses and any other rights or interest in any book, paper, pamphlet
drama, play, poem, song composition (musical or otherwise), picture, drawing, work of art or photograph, and to print, publish or cause to
be printed or published anything of which the Company has a copyright or right to print or publish and to sell distribute and deal with any
matter so printed or published in such manner as the Company may think fit and to grant licenses or rights in respect of any property of the
Company to and other such person, firm or Company related thereto.
6. To amalgamate or takeover any other business, firm, Company having objects similar to those of the Company whether by sale or
purchase (for fully or partly paid up Shares or otherwise) of the undertaking subject to the liabilities with or without winding up or by sale or
purchase (for fully or partly paid-up Shares or otherwise) of all of a controlling interest.
7. To enter into any agreement with any Government authority, municipal, local and to obtain, apply for, purchase, acquire from any such
Government or authority, persons, institutions any rights, powers, concessions, grants, licenses, privileges, decrees and to carry out,
exercise, comply with any such arrangements, rights, privileges, concessions.
8. To enter into arrangements with the various service providers on referral fee basis and to carry out, exercise and comply which any such
arrangements, right privileges and concessions.

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9. To apply for purchase or buy any other means acquire, protect, prolong, renew, exercise, develop grant licenses in respect of and to
sell, let or otherwise turn to account any inventions, licenses, concessions, rights or privileges belonging to the Company or which it may
acquire or any interest in the same and to apply for takeout and register any patent /s on patents for any invention and obtain exclusive or
other privileges in respect of the same in any part of the world.
10. To borrow, raise money, secure the payment of money, to receive money on deposits with/without interest in such manner as the
Company may think fit and in particular by the issue of debentures/debenture stock convertible into Shares of this or any other Company,
perpetual debenture annuities, and in securities of any such money so borrowed, raised or received, to mortgage, pledged, charge the
whole or any part of the property, assets or revenues of the Company present or future, including its uncalled capital by special assignment
or to transfer, convey the same absolutely or in its trust and to give the lenders powers as may deem expedient and purchase redeem/pay
off any such security, as also named debentures without security but subject to payment of principal and interest in a manner to be
stipulated in relation to issue of such debentures, subject to the provisions of section 71 of the Companies Act, 2013 and directives given
by the Reserve Bank of India.
11. To obtain/raise loans, funds, deposits, monies, guarantees, undertakings, commitments, letters of credit, export packing credits, other
financial arrangements and facilities in any currency from financial institutions, banks, societies, agencies, firms, persons, bodies, trusts,
consortiums, funds, Governments, Government/Semi-Government undertakings, bodies including International organizations, agencies,
any country, multinational companies with or without securities by creation of mortgages, charges, hypothecation, pledge in or outside
India under the laws prevailing and in force.
12. To invest or otherwise exploit the money belonging or entrusted to the Company in or upon securities of Shares or other movable or
immovable property or without security upon such terms as may be thought proper and from time to time to vary such transactions and
investments in such manner as the Company may think fit provided that the Company shall not carry on the business of the banking as
defined by the Banking Regulation Act, 1949.
13. To invest surplus funds in Shares, stocks, debentures, debenture stock, bonds or securities by original subscription, surrender,
purchase, exchange or otherwise and to guarantee the subscription thereof and to exercise and enforce all rights and powers conferred by
or incidental to the ownership thereof.
14. To let, mortgage, charge, sell or otherwise dispose of any property of the Company either absolutely or conditionally in such manner
and upon such terms & conditions in all respect as may be thought fit and to accept payments for satisfaction of the same in cash or
otherwise.
15. To create any depreciation fund, reserve fund, sinking fund, insurance fund, any special or other fund whether for depreciation for
repairing, improving extending or maintaining any of the property of the Company or for the redemption of debentures or redeemable
preference Shares.
16. To procure the recognition of the Company in any country, state or place and to establish & regulate agencies for the purpose of
companies business.
17. To purchase, take on lease, in exchange, hire or otherwise acquire any movable or immovable property such as land, buildings,
basements, stock-in-trade, plant and machinery of every kind and any right or privileges which the company may think necessary or
convenient for the purposes of its own business.
18. To pay out of the funds of the Company all expenses which Company may lawfully pay with respect to the pre-incorporation promoters
contract & obligations, promotion, formation and registration of the Company or issue of its capital, debentures including brokerage and
commissions.
19. To pay all the preliminary expenses of any Company promoted by the Company or any Company in which this Company is or may
contemplate being interested and preliminary expenses may include all or any part of costs and expenses of owners of any business or
property acquired by the Company.
20. To remunerate or make donations by the cash or other assets or by the allotment of fully or partly paid Shares by a call or options on
Shares, debentures, debenture stock or securities of this or any other Company or in any other manner whether out of the Company
capital, profits or other wise to any person/s, firm, Company for services rendered or to be rendered in introducing any property or business
to the Company or in placing or assisting to place or guaranteeing the subscription of any Shares, debentures or other securities of the
Company.
21. To establish branches and to appoint agents in India and outside for or in connection with all or any of the objects of the Company.
22. To promote or assist in the promotion of any Company or Companies or division or divisions for the purpose of acquiring all or any of
the properties, rights and liabilities of the Company.
23. Subject to the Provision of Section 67 of the Companies Act, 2013 to invest other than investment in Company's own shares, the
money of the Company not immediately required in any manner as may, from time to time, be determined by the Board.
24. Subject to the provision of Section 188 of the Companies Act, 2013 to remunerate any person or Company for services rendered or to
be referred in or about the formation or promotion of the Company or the conduct of its main business.
25. To advance money or give credit to such persons or Companies and on such terms as may be expedient and in particular to customers
of and others having dealings with the Company and to guarantee the performance of any contract or obligation and the payment of money
by any such persons or Companies.
26. To distribute, among the members in specific or otherwise any property of the Company in the event of winding up of the Company or
any proceed of sales or disposal of any property of the Company, subject to the provisions contained in the Companies Act, 2013, as may
be applicable.
27. To do all or any of the main objects and all such other things as are incidental or may be conducive to the attainment of the main
objects or any of them in any part of the world and either as principals, agents, consultants, contractors trustees or otherwise and by or
through trustees, agents, consultants or otherwise and either alone or in conjunction with others.
28. To lease, mortgage or otherwise dispose of the property, assets or any undertaking of the Company or any part thereof for such
consideration as the Company may think fit.
29. To undertake and execute any trust, the undertaking of which may seem to the Company desirable and either gratuitously or otherwise
and vest any real or personal property, rights or interests acquired by or belonging to the Company in any person or Company on behalf of
or for the benefit of the Company and with or without any declared trust in favour of the Company.
30. To procure the Company to be registered or recognized in any part of the world or in India.
31. To carry out in any part of the world all or any of the objects as principals, agents, factors, trustees, contractors or otherwise either
alone or in conjunction with any other person, individual, firm, association, corporate body, municipality, Government or semi-Government
authority.
32. To adopt such means of making known the business carried on by the Company as may seem expedient and in particular by audio,
visual, video advertising, press, circulars and exhibition of works of arts and display, publication of books & periodicals, competitions,

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festivals, functions, granting prizes, rewards, donations, gifts.
33. To open current, fixed deposit or other accounts with any bank, institution, shroff or merchants and to pay into and draw money from
such accounts.
34. To draw, accept, make endorse, discount, negotiate, transfer promissory notes, bundies or bills of exchange, bills of lading and other
negotiable instruments in connection with the business of the Company.
35. To insure the whole or any part of the property of the Company either fully or partially and to protect and indemnify any part or portion
thereof.
36. To indemnify officers, Directors, agents and servants of the Company against proceedings, costs, damages, claims and demands in
respect of anything done or ordered to be done by them for and in the interest of the Company or for any loss damage or misfortune
whatever, which will be caused in execution of the duties of their office or in relation thereto.
37. To refer, agree to refer any claims, demands, disputes, questions by or against the Company or in which the Company is interested or
concerned and whether between the Company and a third party to arbitration in or at any place outside India and to observe, perform, do
all acts, deeds and things necessary to enforce the awards.
38. To train or pay for the training in India or abroad of employees, Directors, members or any other candidates in the interest of and for
the furtherance of the Company business.
39. To start or maintain, subside or contribute to charitable dispensaries or hospitals, gymkhanas, playgrounds, clubs, libraries, technical or
literary schools, shops, boarding houses or institutions for the benefit of the Company employees, members, Directors, the public or as to
promote the Company interest.
40. To establish schools, colleges or training centers or places for instruction in engineering, medical, commerce, science, arts,
professional trade courses and to award diplomas, certificate of merit, scholarships, free ships, fellow ship or give monetary help and other
assistance and facilities to student in all fields.
41. To establish, support, aid in establishment/support of associations, institutions, funds, trusts and facilities calculated to benefit
employees or ex-employees of the Company, their dependents and relatives and grant pensions, allowances and to subscribe or
guarantee money for charitable/benevolent objects.
4.The liability of the member(s) is limited and this liability is limited to the amount unpaid, if any, on the shares held by
them.

5.The share capital of the company is 100,000.00 rupees, divided into,

10,000.00 Equity shares of 10.00 rupees each ,and

6 We, the several persons, whose names and addresses are subscribed, are desirous of being formed
into a company in pursuance of this memorandum of association, and we respectively agree to take
the number of shares in the capital of the company set against our respective names:

I, whose name and address is given below, am desirous of forming a company in pursuance of this
memorandum of association and agree to take all the shares in the capital of the company
(Applicable in case of one person company):

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S.No. Subscriber Details

DIN/PAN/Passport No. of shares

Name, Address, Description and Occupation DSC Dated
Number taken

1 MR. GORAKH CHANGDEO BHORE, S/O. MR. CHANGDEO 07563630 5,000 Equity Gorakh Digitally signed 23/05/22
by Gorakh
KESHAV BHORE. ADDRESS: PRIDE GREEN FIELD, S.NO. Chang Changdev
Bhore
Date:
21, BULD NO. B, FLAT NO. 303, PIMPLE NILAKH, PUNE dev 2022.05.23
11:41:55

411027. OCCUPATION: BUSINESS. Preference Bhore +05'30'

2 MR. PRADEEP GAJANAN DEORE, S/O. MR. GAJANAN AARPD4939Q 5,000 Equity PRADE 23/05/22
ANANDA DEORE. ADDRESS: SWAPNAPOORTI BLDG 1, EP Digitally signed by
PRADEEP
GAJANA Date:
GAJANAN DEORE

SECT 26 155/1/7, RAVET PRADHIKARAN, NIGADI PUNE - N

2022.05.23
11:42:41 +05'30'

411044. OCCUPATION: BUSINESS Preference DEORE

10,000.00Equity

Total Shares taken

Preference

Signed before Me

DIN/PAN/Passport
Number/
Name Address, Description and Occupation DSC Dated
Membership
Number

FCS Prashant Prabhakar Address: "Swami Krupa", Office No.4, 10463 Digitally 23/05/22
PRASH signed by
Pange Gadgil Street, Sadashiv Peth, Pune- ANT PRASHANT
PRABHAKA
PRABH R PANGE
411030. Occupation: Practicing Company AKAR Date:
2022.05.23
Secretaries PANGE 19:44:18
+05'30'

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