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Certificate of Incorporation
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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.

1.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.

2.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.

3.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.

4.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.

5.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.

6.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.

7.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

8.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.

9. 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.

10. 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.

11. 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.

12. 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.

13. 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.

14. 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.