Material Contracts Banker to the Issue Agreement dated September 09, 2025 Monitoring Agency Agreement dated September 09, 2025 Registrar Agreement dated September 09, 2025 Material Documents Memorandum of Association and Articles of AssociationConsent from Banker to IssueConsent from Company Secretary and Compliance OfficerConsent from DirectorsResolution for Approval of Terms and Conditions and LOFConsent from RTA Consent from Monitoring Agency Consent from Legal Advisor Resolution of our Rights Issue Committee Meeting dated September 08, 2025, approving and adopting the Draft Letter of Offer Resolution of our Board of Directors dated September 08, 2025, in relation to the Issue and other related matters Un-Audited Financial Results and the Limited Review as on June 30, 2025 Annual Report FY 2024-2025 Annual Report FY 2023-2024 Annual Report FY 2022-2023 Certificate of commencement of Business dated December 01, 1990 Certificate of incorporation dated December 20, 1991 Certificate of incorporation pursuant to change of name dated July 08, 2022 Statement of possible special tax benefits In-principle Approval of NSE dated September 29, 2025 In-principle Approval of BSE dated November 07, 2025
