MCMD

A5-1

A6-1 Share Escrow Agreement

A7-1 Monitoring Agency Agreement

B1-1 Certified true copy MOA and AOA

B2-1 Certificate of Incorporation dated July 15, 2003

B3-1 Certificate of Incorporation upon name change dated November 15, 2006

B4-1 Certificate of RD registration for change of state dated Aug 14, 2024

B5-1 CTC of all resolutions of Board meeting dated 12.09.2024

B5-2 CTC of all resolutions of Board meeting dated 26.05.2025

B6-1 CTC of resolutions of shareholders meeting dated 12.09.2024

B7-1 CTC of Board meeting approval of DRPH dated 17.09.2024

B8-1 CTC- BM dated 07.06.2025- Approval of RHP

B9-1 CTC- BM dated 26.05.2025- noting of participation of Promoter selling shreholder

B10-1 Consent of Promoter Selling Shareholder

B11-1 Annual Report FY2021-2022:

AGM Notice 2021-22

Board Report_2021-22

Financial Statements_2021-22

B11-2 Annual Report FY2022-2023:

AGM Notice 2022-23

Board Report 2022-23

Consolidated Financial Statement 2022-23

Standalone Financial Statement 2022-23

B11-3 Annual Report FY2023-2024:

AGM Notice 2023-24

AStandalone Financial Statements 2023-24

ABoard Report 2023-24

AConsolidated Financial Statements 2023-24

B12-1 CTC-BM-04.03.2022 Appt of Vivek gupta as MD

B12-2 CTC-BM-11.01.2025- Revision in terms of remuneration of Mr. Vivek Gupta

B12-3 CTC- EGM-28.03.2022- Appt of Mr. Vivek Gupta as MD

B12-4 CTC-EGM-11.01.2025- Revision in terms of remuneration of Mr. Vivek Gupta

B13-1 CTC-BM-24.06.2021 Appt of Amulya gupta as WTDt

B13-2 CTC-AGM-30.11.2022 Appt of Amulya gupta as WTD

B13-3 CTC-BM-11.01.2025 Revision in terms of Remuneration of Mr. Amulya Gupta

B13-4 CTC-EGM-11.01.2025 Revision in terms of Remuneration of Mr. Amulya Gupta

B14-1 CTC-BM-10.06.2024 Appt of Mr. Shivam Gupta as WTD

B14-2 CTC-EGM-10.06.2024 Appt of Mr. Shivam Gupta as WTD

B14-3 CTC-BM-11.01.2025 Revision in terms of remuneration Mr. Shivam Gupta

B14-4 CTC-EGM-11.01.2025 Revision in terms of remuneration Mr. Shivam Gupta

B15-1 Industry Report

B15-2 1Lattice Consent

B16-1 ESOP Scheme dated 27.08.2024

B17-1 Consent from Directors:

Consent Letter_Vivek gupta

Consent Letter_Amulya Gupta

Consent Letter_Kanchan Vohra

Consent Letter_Sandeep Garg

Consent Letter_Shivam Gupta

Consent Letter_Vikas Modi

B17-2 Consent from BRLMs:

B17-3 Consent from Promoter Selling Shareholder:

Promoter selling shareholder_Consent

B17-4 Consent from legal counsel of the company:

S&R Consent

B17-5 Consent from RTA:

RTA Consent

B17-6 Bankers to the Company:

SBI Consent

UBI Consent

B17-7 Consent from CS and Compliance Officer:

Consent CS and Compliance Officer

B17-8 Consent from CFO:

Consent CFO

B17-9 Consent from Monitoring Agency:

ICRA Consent

B17-10 Consent from Syndicate Members:

JM Consent

Nuvama Consent

B17-11 Consent from Bankers to offer:

Axis Consent

HDFC Consent

B18-1 Singhi & Co. Consent

B19-1 Consent from LSI

B20-1 Project Report LSI

B21-1 Independent Chartered Engineer Consent

B22-1 Sanmark & Associates Consent

B23-1 PCS Consent

B24-1 Examination Report of RFS dated 26.05.2025

B25-1 Statment of special tax

B26-1 Certificate relating to weighted average cost

B27-1 Basis for Offer Price

B28-1 Certificate on ESOP disclosure

B29-1 Certificate on loan utilisation

B30-1 Certificate on Financial Indebtedness

B31-1 KPI Certificate

B32-1 CTC-AC-07.06.2025- Approval of KPI

B33-1 CTC-BM-26.05.2025 Approval of object of the offer

B34-1 Triparty Agreement NSDL

B35-1 Triparty Agreement CDSL

B36-1 Due Diligence Certificate-17.09.2024

B37-1 In Principle approval BSE

B37-2 In principle approval NSE

Annexure two B37-2

B38-1 SEBI letter- 24.12.2024