Material Documents

Certified copies of the MOA and AOA
Certificate of incorporation
Certificate for commencement of business
Fresh certificate of incorporation persuant to change of name
Board Approval for IPO
Shareholders Approval for IPO
Boards Approval for selling shareholders
Board Approval for DRHP
Board Approval for Addendum to DRHP
Board Approval for RHP
Audit Committee approval for KPI
Scheme of amalgamation and Order
Share subscription and purchase agreement
Shareholder Agreement dated July-8-2024
Shareholders Agreement dated September-27-2024
Consent from selling shareholders
Consent letter from_F&S
Industry Report from F&S and Engagement Letter
Certificate from Statutory Auditors for Loans and Facilities
ICA Certificate on Key Performance Indicators
ICA Certificate on WACA of specified securities of Promoters from last one year
ICA Certificate on Acquisition of all shares transacted in last 1 year 18 mohths and three years
ICA Certificate on Selling Shareholders and Shareholders with Special Rights
ICA Certificate on COA of specified securities of Promoters
ICA Certificate on Basis of Offer Price
ICA Certificate on financial indebtedness
ICA Certificate on Outstanding Dues to Creditors
Consent from Statutory Auditors
Examination report on Restated Financial Statements
ICA Consent Letter and Peer Review Certificate
Consent from independent chartered engineer
Statement of special tax benefits by Statutory Auditors
Certificate Consent Letter from Statutory Auditor
Certificate Statement of possible special tax benefits
Annual Report for Last three years
Consents
Tripartite Agreement with NSDL
Tripartite Agreement with CDSL
Addendum to DRHP
Due Diligence Certificate
In principle Listing Approvals from NSE and BSE
SEBI Final observations

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