Material Contracts

• Offer Agreement
• Registrar & Transfer Agent Agreement

Material Documents

Consent

• Consent from CFO- Abhishek Birla
• Consent from Director - Prachi Birla
• Consent from Director - Surabhi Birla
• Consent from Company Secretary
• Consent from Executive Director - Abhishek Birla
• Consent from Independent Director - Anupam Agarwal
• Consent from Independent Director - Pulak Chatterjee
• Consent from Independent Director - Pulak Chatterjee
• Consent from Legal Advisors
• Consent from Managing Director - Yash Vardhan Birla
• Consent from Peer Reviewer and Statutory Auditor
• Consent from Promoter - Abhishek Birla
• Consent from Promoter - Yash Vardhan Birla
• Consent from Registrar to the Offer
• Consent from selling shareholder - Abhishek Birla
• Consent from selling shareholder - Yash Vardhan Birla
• Consent from the banker to our Company

Certificates certifying

• KPIs
• Working-Capital Requirements

Board Resolution approving estimated working capital requirements

Board Resolution Authorising the Offer

Board Resolution taking on record the consent from the Promoter selling shareholders to participate in the offer for sale

Certificate of Incorporation

Independent Auditors Examination Report for the Restated Financial Statements

Memorandum of Association & Articles of Association

Resolution passed by the Audit Committee approving KPI

Shareholders' resolution approving the Offer

Tripartite Agreement - CDSL

Tripartite Agreement - NSDL