Material Contracts and Documents

Sr No. Description File
1 Material Creditors
2 Issue Agreement
3 Registrar Agreement
4 Banker to the Issue Agreement
5 Tripartite Agreement between Company, RTA, NDSL & CDSL
6 Market Making Agreement
7 Underwriting Agreement
8 Certified copies of the updated Memorandum of Association and Articles of Association
9 Certificate of incorporation dated November 25, 2008, issued by the RoC
10 Fresh certificate of incorporation dated December 27, 2023, issued by the RoC at the time of conversion from a private company into a public company
11 Board of Directors Resolution in relation to the Issue
12 Shareholders’ resolution in relation to the Issue
13 Board of Directors Resolution approving Draft Red Herring Prospectus
14 Board of Directors resolutions & appointment letters for the appointment of Manging Director and Whole-time Directors
15 Resolution of the Board of Directors of the Company taking on record and approving the Draft Red Herring Propectus
16 The examination report of our Statutory Auditors on our Restated Financial Statements, included in this Prospectus
17 Copies of the annual reports of the Company for the Fiscals 2023, 2022, 2021
18 Subscription Cum Shareholders’ Agreement dated May 23, 2023
19 Subscription Cum Shareholders’ Agreement dated November 2, 2023
20 Statement of Special Tax Benefits from our Statutory Auditors included in this Draft Red Herring Prospectus
21 Certificate from M/s. Borkar & Muzumdar, Chartered Accountants regarding the Key Performance indicators of our Company
22 Consent Letters from various persons in their respective capacities
23 Consent of the Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants
24 Syndicate Agreement
25 Certificate from M/s. Borkar & Muzumdar, Chartered Accountants regarding the Key Performance indicators of our Company
26 Consent of the Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants