MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION

Material Contracts

Following material contracts should be included: Memorandum of Understanding, General Agreement, Underwriting Agreement, Market Making Agreement, etc.

Material Documents

Following documents should be attached: Copy of Memorandum of Association and Articles of Association of the Company, Copy of Certificate of Incorporation, Copy of the Board Resolution, Copy of the Special Resolution, Copy of valuation report, Auditors’ Report, Copy of the Certificate, Copy of annual Report, Consents from our Directors, Company Secretary & Compliance Officer, Statutory Auditors, Bankers to the Company, Lead Managers, Registrar to the Issue, Legal Advisor to the Issue to include their names in the Offer Document to act in their respective capacities, Copy of certificate,Due Diligence Certificate, Copy of approval Letter so on