1

Fresh Certificate of Incorporation of our Company dated March 19, 2003

2

Certified copy of the Memorandum of Association and Articles of Association of our Company, as amended.

3

Consent letter dated December 02, 2025 from our Statutory Auditors, V K Beswal & Associates, Chartered Accountant, to include their name in the Letter of Offer, as an “expert” as defined under Section 2(38) of the Companies Act, 2013, in respect of and inclusion of (i) the Audited Consolidated and Standalone Financial Statements for the year ended March 31, 2025; and (ii) Statement of Possible Tax Benefits dated November 08, 2025.

4

Statement of possible special tax benefits available to our Company, its shareholders dated November 08, 2025, from the Statutory Auditors included in the Letter of Offer.

5

Resolution of our Board of Directors dated November 08, 2025 approving and adopting the Draft Letter of Offer.

6

Resolution of our Board of Directors dated December 03, 2025 in relation to the terms of the Issue including the Record Date, Issue Price and Rights Entitlement ratio.

7

Resolution passed by circulation by our Board of Directors on December 04, 2025 approving and adopting the Letter of Offer.

8.1

Annual Reports of our Company for the Financial Years 2025.

8.2

Annual Reports of our Company for the Financial Years 2024.

8.3

Annual Reports of our Company for the Financial Years 2023.

9

Copy of the Letter of Offer of the rights issue immediately preceding this Issue.

10

Tripartite agreement dated March 15, 2004 and March 01, 2004 entered into with NSDL and CDSL, respectively.

11

In-principle listing approval letter ref. LOD/Rights/KD/FIP/1267/2025-26 dated November 28, 2025 issued by BSE for listing of the Rights Equity Shares to be Allotted in this Issue.