&nbsp;The members of the company be and is&nbsp;hereby accorded to offer and issue117,925,000 [Eleven Crores, Seventy Nine Lakhs and Twenty Five Thousand only]&nbsp;equity shares of INR 10 (Rupees Ten) each at a premium of INR 37.70 (Rupees Thirty Seven and Seventy Paisa) per&nbsp;equity share by way of preferential allotment on private placement basis to AB Inbev Asia B.V.

The members of the AB InBev are hereby accorded to offer and issue equity shares of preferential allotment on private placement.