MATERIAL DOCUMENT'S

Certified copies of Articles of Association

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Certified copies of our Memorandum of Association

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Certificate of incorporation dated September 11, 2017 issued pursuant to incorporation as a private

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Fresh certificate of incorporation dated October 12, 2022 upon conversion from Public Company

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Resolution of the Board of Directors of the Company dated February 9, 2024 approving the Offer and other related matters

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Resolution of the Shareholders of the Company dated March 12, 2024 approving the Fresh Issue and other related matters

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Resolution of the Board of Directors of our Company dated April 9, 2024 approving the Draft Red Herring Prospectus for filing with SEBI and the Stock Exchanges

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Resolution of our Board of Directors dated March 26, 2024, taking on record the approval for the Offer for Sale by the Selling Shareholders

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Consent letters dated February 9, 2024 from the Selling Shareholders consenting to participate in the Offer for Sale.

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Resolution of the Board of Directors of the Company dated October 12, 2024 approving the Red Herring Prospectus for filing with the RoC, SEBI and the Stock Exchanges

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Shareholders’ Resolutions dated January 19, 2024 approving the terms of appointment and remuneration of Deepak Kumar Singal as Managing Director

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Shareholders’ Resolutions dated January 19, 2024 approving the terms of appointment and remuneration of Sunita Signal as Whole Time Director

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Annual Report 2021-22

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Annual Report 2022-23

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Annual Report 2023-24

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Statement of special tax benefits dated September 26, 2024 from the Statutory Auditors included in this Red Herring Prospectus

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Consent of the Statutory Auditors dated September 26, 2024

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Restated Financial Statement

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Certificate dated September 26, 2024, from our Statutory Auditor, Parmod G Gupta & Associates, Chartered Accountants, Statutory Auditors verifying the Key Performance Indicators

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Average cost of acquisition per Equity Share of our Company held by the Promoters and Selling Shareholders

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Related party transactions

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Financial indebtedness

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Completed projects of our Company

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Order Book of our Company as on June 30, 2024

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Working Capital

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Revenue Certificate

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Reclassification Certificate

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Contingent liabilities

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Delayed in statutory dues

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Bids participated

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Raw material purchased

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Repayment of loan towards object of the Offer

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Consents of our Promoters

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Consents of Directors

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Consent from Bankers to our Company and Banker to the Offer

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BRLM- Consent

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Registrar to the Offer- Consent

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Legal Counsel to the Offer

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Lenders to the Company- Consent

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D&B India - Consent

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Company Secretary and Compliance Officer of our Company- Consent

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Chief Financial Officer- Consent

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Er. Abhishek Tiwari, Independent Chartered Engineer- Consent

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ECO Paryavaran Laboratories & Consultants Private Limited- Consent

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D&Y Associates, LLP- Consent

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Industry report titled “Industry Report on Construction Industry in India” dated September 24, 2024 prepared and issued by Dun & Bradstreet Information

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Business Takeover Agreement dated March 1, 2018 entered between our company and Ms Deepak Builders, a partnership firm

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Certificate dated September 26, 2024 from our Statutory Auditors, Parmod G Gupta & Associates, Chartered Accountants to include details regarding repayment of loan of the Company

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In-principle listing approvals each dated July 26, 2024 from NSE

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In-principle listing approvals each dated July 26, 2024 from BSE

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Tripartite Agreement dated February 1, 2023 among our Company, NSDL and the Registrar to the Offer

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Tripartite Agreement dated February 1, 2023 among our Company, CDSL and the Registrar to the Offer

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Due diligence certificate to SEBI from the BRLM, dated April 9, 2024

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SEBI interim observation letter dated May 24, 2024 issued by SEBI

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SEBI final observation letter number dated July 31, 2024

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