Material Documents

Memorandum of Association and Articles of Association

Certificate of incorporation dated January 7, 1988

Certificate of incorporation dated February 3, 2016

Certificate of incorporation dated September 8, 2025

Resolution of our Board dated September 9, 2025 approving the Offer

Shareholders’ resolution dated September 12, 2025 approving the Fresh Issue

Resolution of our Board dated September 26, 2025 approving DRHP

Resolution of our IPO Committee dated September 27, 2025 approving DRHP

Resolution of our IPO Committee dated May 23, 2026, approving the Addendum to DRHP

Resolution of our IPO Committee dated June 2, 2026, approving the Corrigendum to DRHP

Resolution of our Board dated July 3, 2026 approving RHP and Abridged Prospectus

Resolution for consent and authorization of the Promoter Selling Shareholders to

Consent of promoter selling shareholder

Annual Report FY 25-26

Annual Report FY 24-25

Annual Report FY 23-24

Examination report with restated financials

The report dated June 25, 2026 on the statement of special tax benefits

Consent dated June 25, 2026 from V. Singhi & Associates, Chartered Accountants

Consent from the independent chartered engineer dated June 30, 2026, namely Asim Maity

PCS Expert Consent dated 29052026

Certificate dated May 29, 2026, from Hansraj Jaria ,PCS

Resolution of appointment of MD 30122016

Resolution of appointment of MD 27.01.2017

Resolution for MD appointment dated 02122021

Resolution of appointment of MD dated 01012022

Resolution for appointment Chairman & MD dated 09092025

Service Agreement with Deepak Goel

Resolution for WTD appointment Devesh Goel 02092024

Resolution with Explanatory statement of Devesh Goel

Service Agreement with Devesh Goel

Resolution for WTD appointment Akshat Goel 02092024

Resolution with Explanatory Statement of Akshat Goel

Service Agreement with Akshat Goel

Composite Scheme of Arrangement

Order dated December 14, 2021 issued by NCLT

Board resolution dated March 20, 2020 approving the composite scheme of arrangement

Valuation report dated September 30, 2020

Composite Scheme of amalgamation

Order by National Company Law Tribunal, Kolkata dated January 2, 2025

Order by National Company Law Tribunal, Jaipur dated December 18, 2024

Resolution for Approving the scheme dated 16032024

Valuation report for the Scheme of Arrangement dated March 14, 2024, issued by Soumil Singhvi.

Order by National Company Law Tribunal, Kolkata dated April 7, 2021

Manufacturing agreement dated March 31, 2025

Certificate dated July 3, 2026 from V. Singhi & Associates for KPI

Certificate relating to weighted average cost of acquisition per equity share dated July 3, 2026

Certificate relating to basis for offer price dated July 3, 2026

Certificate relating to financial indebtedness dated July 3, 2026

Certificate relating to utilisation of the loans to be repaid from the Net Proceeds dated July 3, 2026

Resolution dated July 2, 2026 passed by the Audit Committee approving KPI

Resolution dated July 3, 2026 passed by the Board of Directors of our Company approving the objects

Consent of all directors

Consent of Selling shareholders

Consent of Sponsor Banks

Consent of Company secretary & Compliance Officer

Legal Counsel

Consent -Crisil

MUFG Consent Letter registrar to offer

BRLM _I-Sec Consent

BRLM Consent_IIFL

Consent from Bankers & lenders

Consent of promoter and promoter group

Consent letter dated July 1, 2026 from CRISIL

Industry report CRISIL

Tripartite Agreement dated September 16, 2025 among our Company, NSDL and RTA

Tripartite Agreement dated September 23, 2025, among our Company, CDSL and RTA

Due diligence certificate to SEBI from the BRLMs, dated September 27, 2025.

In Principle Approval letter BSE dated 15122025

In Principle Approval letter NSE dated 15122025

SEBI Final Observations dated 02022026