APMDC

 Notification

GO'S

CERTIFICATE OF INCORPORATION

FRESH CERTIFICATE OF INCORPORATION CONSEQUENT ON CHANGE OF NAME

Company Number: 871
IN THE MATTER OF THE ANDHRA PRADESH MINING CORPORATION LIMITED

I here by certify that The Andhra Pradesh Mining corporation Limited which was originally incorporated on 24th day of February 1961 under the Companies Act, and under the name The Andhra Pradesh Mining Corporation Limited having duly passes the necessary resolution in terms of the Central Government signified in writing having been accorded thereto in the DEPARTMENT OF COMPANY AFFAIRS, Office of the Registrar of Companies, Andhra Pradesh, Hyderabad Letter No. RAP/871/TA.III/21/87 dated 14th day of August 1987 the name of the said Company is this day changed to THE ANDHRA PRADESH MINERAL DEVELOPMENT CORPORATION LIMITED and this certificate is issued pursuant to section 23 (1) of the said Act.

Given under my hand at HYDERABAD this 14th of August (One Thousand Nine Hundred and Eighty Seven)

Sd/- (R.K.BHATTACHARJEE) Registrar of Company ANDHRA PRADESH (Seal)

The Memorandum and Articles of Association were amended at the Extraordinary General Meeting held on 7th February, 1962 and The Amendments to Memorandum were approved by the Government of India, Ministry of Commerce and Industry, Department of Company Law and Administration, as per their Order No. 6 (6) CL-14/62 received with their letter No. 6 (6) CL-IV /62 dated 19-6-1962.

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1.G.O.Ms.No.54, Dated 21.04.2017Mines & Minerals - Reservation of Silica Sand deposit in Survey No.314 of Kothapatnam (V), Kota (M) of SPSR Nellore District over an extent of 25.000 Hects for AP Mineral Development Corporation Ltd – orders - Issued.

2.G.O.Ms.No.30, Dated 16.02.2017Mines & Minerals – Andhra Pradesh District Mineral Foundation Rules, 2016 – Reduction in the rate of contribution to DMF in respect of Granite - Orders - Issued.

3.G.O.Ms.No.29, Dated 15.02.2017Mines and Minerals – Certain amendments to the Andhra Pradesh Minor Mineral Concession Rules, 1966 - Change in period of lease, change in area of lease, change in conditions for transfer of lease and inclusion of a pre-emption clause to direct the lessees to sell minerals to the processing industries within the State – Notification orders - Issued.

4.G.O.Ms.No.01, Dated 03.01.2017Mines & Minerals – Andhra Pradesh District Mineral Foundation Rules, 2016 – Mining affected areas – Geographical limits of “Directly Affected” areas (10 Kilometers from the periphery) and “Indirectly Affected” areas (10-25 Kilometers from the periphery) - Notified - Orders - Issued.

5.G.O.Ms.No.157, Dated 03.11.2016Mines & Minerals – Andhra Pradesh District Mineral Foundation Rules, 2016 – Reduction in the rate of collection of DMF in respect of Limestone Slabs (Black) - Orders - Issued.

6.G.O.Ms.No.156, Dated 03.11.2016Mines & Minerals – Amendment to A.P.Minor Mineral Concession Rules, 1966 – Reduction in the rate of Seigniorage Fee in respect of Limestone Slabs (Black) - Orders Issued.

7.G.O.Ms.No.124, Dated 07.09.2016Mines & Minerals – Reserving the area in an extent of 95 Acres in Sy. Nos.690,691 & 692 of Konanki (V), Piduguralla (M), Guntur District for the mineral viz., low graded Limestone (Minor) in favour of M/s APMDC Ltd., under Rule 9A (1) of APMMC Rules 1966 - Orders - Issued.

8.G.O.Ms.No.107, Dated 30.07.2016Mines and Minerals – Expeditious disposal of Mineral Concession applications – Issue of NOC - Fixing of time limits at different levels – Orders - Issued.

9.G.O.Ms.No.56, Dated 30.04.2016MINES & MINERALS – Conservation and Development of Minor Minerals and Regulation of 31 newly declared Minor Minerals – Orders – Issued.

10.G.O.Ms.No.46, Dated 06.04.2016Mines and Minerals – Establishment of District Mineral Foundation in 13 Districts of the State – District Mineral Foundation Trust Rules, 2016 – Amendment - Orders – Issued.

11.G.O.Ms.No.45, Dated 06.04.2016Mines and Minerals – Bauxite Mining – Memorandum of Understanding entered with M/s Jindal South West Holdings Ltd – Withdrawal of said MoU - Orders - Issued.

12.G.O.Ms.No.44, Dated 06.04.2016Mines and Minerals – Bauxite Mining – Cancellation of Bauxite supply agreement made between M/s APMDC Ltd and M/s ANRAK Aluminium Limited – Orders - Issued.

13.G.O.Ms.No.34, Dated 14.03.2016Mines & Minerals – Government of India declared (31) Minerals as Minor Minerals - Granting of Mining Leases for 31 major minerals declared as minor minerals - Delegation of the Powers to the Director of Mines & Geology, A.P., Hyderabad - Orders – Issued.

14.G.O.Ms.No.18, Dated 13.01.2016Mines & Minerals – Rechristening of DMRTUF Trust as MERIT – Collection of 2% of Segniorage Fee on all minor minerals as contribution to MERIT - Orders – Issued.

15.G.O.Ms.No.105, Dated 13.11.2015Mines & Minerals – Amendment to the Rule 10 of the Andhra Pradesh Minor Mineral Concession Rules, 1966 - Fixation of Seigniorage fee and Dead Rent for the 31 minor Minerals, which were recently declared by the Government of India as Minor Minerals – Orders – Issued.

16.G.O.Ms.No.100, Dated 31.10.2015Mines & Minerals – Amendments to Rule 10 of the Andhra Pradesh Minor Mineral Concession Rules, 1966 – Orders – Issued.

17.G.O.Ms.No. 198, Dated 13.08.2009 Mines and Minerals - Amendements to Rule 10 of the Andhra Pradesh Minor Mineral Concession Rules, 1966- Orders- Issued.

18.G.O.Ms.No. 105, Dated 15.05.2009 Mines & Minerals - Introduction of Slab System-Certail concessions in Levy of Seigniorage Free in respect of Granite useful for cutting and polishing and Limestone Slabs in the State of Andhra Pradesh in view of the recession in the market -Orders -Issued.

19.G.O.Ms.No. 104, Dated 15.05.2009 Mines and Minerals - Introduction of Slab system - Certain Amendments to the AP Minor Mineral Concession Rules. 1966 - Orders - Issued.

20.G.O.Ms.No. 149, Dated 11.11.2008 Forest Deaprtment -Diversion of 5 ha. of forest and in compact.No.209 of Ragimenupenta R.F of Chittor West Divison for extration of black granite in favour of M/s Sri Sai Rocks,chittor -Permission accorded-Orders issued.

21.G.O.Ms.No. 45, Dated 13.02.2008 AP Mineral Development Corporation Limited -Black Galaxy Granite in R.L.Puram (V), Chimakurthy (M), Prakam District - Surrendering of part ectent of Black Galaxy Granite Block No.I, by M/s Alliance Andra Pradesh Black Galxy Granites Private Limited, Chennai -Accepted - allotment of the surrendered area to the bext contender - Orders - Issued.

22.G.O.Ms.No. 93, Dated 27.04.2007 APMDC Ltd.-Black Galaxy /Granite in R.L.Pram (V),Chimakurthy (M), Prakasam District -Surrendering of part extent of Black Galaxy Granite Block No.I, by M/s Alliance Andhra Pradesh Black Galxy Granites Private Limited, Chennai - Accepted -allotment of the surrendered area to the next contender -Orders -Issued.

23.G.O.Ms.No. 739, Dated 26.10.2005 APMDC Ltd- Expression of Intrests invited for different minerals in the state -Security and Evaluation of Expression of Intrests by the Commitee already constituted - Orders -Issued

24.G.O.Ms.No. 678, Dated 04.10.2005 Andhra Pradesh Mineral Development Corporation Limited - Global Tenders for development of Black Galaxy Granite Deposit and establishment of Cutting and Polishing Unit at R.L.Puram Village, Chimakurty Mandal, Praksam District - Expression of Intrestes invited - Evaluation of Expression of Intrests - Constitutiin of Comittee - Orders - Issued.

25.G.O.Ms.No. 200. Dated 28-3-2001. MINES & MINERALS - Mining Lease held by M/s.Andhra Pradesh Mineral Development Corporation Limited for Iron-ore over an extent of665.83 acres in S.No.769, of Konijedu village and S.No.388 of Marlapadu village,Tangutur Mandal, Prakasam District transfer in favour of M/s. Kudremukh Iron-ore Company Limited -Permission - Accorded.

26. G.O.Ms.No. 103. Dated 20.2.2001. MINES & MINERALS - Transfer of Mining Leaseheld by M/s Andhra Pradesh Mineral Development Corporation Ltd for Manganese over an extent of 115.24 acres in S.Nos.219 and 205/P of Baguvalasa Village, Garividi Mandal,Vizianagaram District in favour of M/s S.K.Sarawagi & Company Pvt. Ltd - Permission -Accorded.

27. G.O.Ms.No. 509. Dated 19.9.2000. Mines & Minerals - Transfer of Mining Lease held by M/s A.P.Mineral Development Corporation Limited for Asbestos, Serpentine and Dolomite over an extent of 348.30 acres in S.No.193/1A, 193/2 etc. of Brahmanapalli Village, Pulivendula Taluk, Cuddapah District in favour of M/s Padma Minerals Private Limited - Permission Accorded.

28. Lr. No.7133/M.II(1)/2010-2, Dated: 08.07.2010 Mines & Quarries - Representation of M/s Alliance Andhra Pradesh Balack Galaxy Granite Pvt. Ltd. a JV Company of APMDC & M/s Gimpex Ltd.

29. Lr. No.7133/M.II(1)/2010-3, Dated: 08.07.2010 Mines & Quarries - Representation of M/s Alliance Andhra Pradesh Balack Galaxy Granite Pvt. Ltd. a JV Company of APMDC & M/s Gimpex Ltd.

30. Lr. No.6873/M.II(1)/2010-2, Dated: 08.07.2010 Mines & Quarries - Representation of M/s Andhra Pradesh Granite (Midwest) Pvt. Ltd. a JV Company of APMDC Ltd. & M/s Midwest Granite Pvt. Ltd.