Material Contracts and Material Documents

INVESTOR RELATIONS

Material Contracts for the Offer and Material Documents

A. Material Contracts for the Offer

  1. Offer Agreement dated February 28, 2023 amongst our Company, the Selling Shareholder and the BRLMs.
  2. Registrar Agreement dated February 28, 2023 amongst our Company, the Selling Shareholder and the Registrar to the Offer.
  3. Cash Escrow and Sponsor Bank Agreement dated January 12, 2024 amongst our Company, the Selling Shareholder, the Registrar to the Offer, the BRLMs, the Syndicate Members and the Banker to the Offer.
  4. Share Escrow Agreement dated January 12, 2024 amongst our Company, the Selling Shareholder and the Share Escrow Agent.
  5. Syndicate Agreement dated January 12, 2024 amongst our Company, the Selling Shareholder, the BRLMs and the Syndicate Members and the Registrar to the Offer.
  6. Monitoring agency agreement dated December 28, 2023 amongst our Company and the Monitoring Agency.

B. Material Documents

  1. Certified copies of the MoA and AoA of our Company, as amended from time to time.
  2. Certificate of incorporation dated May 9, 2007 and consequent to change in name and fresh certificate of incorporation dated September 24, 2018 conversion into a public company.
  3. Resolution of the Board and Shareholders dated February 27, 2023 and March 01, 2023, respectively.
  4. Board resolutions dated February 27, 2023 and December 26, 2023.
  5. Resolutions approving DRHP and RHP dated March 03, 2023 and January 12, 2024.
  6. Copies of the annual reports of our Company for the Financial Years 2023, 2022 and 2021.
  7. The examination report of the Statutory Auditor dated December 26, 2023, on our Restated Financial Information.
  8. Copy of the Audited financial statements for the six months period ended September 30, 2023.
  9. The report on Statement of Tax Benefits dated December 26, 2023.
  10. Board resolutions and shareholder resolutions for appointment of Executive Directors.
  11. Consent letter dated February 27, 2023 provided by the Selling Shareholder.
  12. Written consent of the Directors, BRLMs, Syndicate Members, Legal Counsel, lenders, Registrar, Banks and Monitoring Agency.
  13. Consent from CARE Analytics and Advisory Private Limited.
  14. Certificate on KPIs.
  15. Consent letter from Statutory Auditor.
  16. Consent and certificate from Chartered Engineer.
  17. Industry Research Report Crop Nutrition & Protection.
  18. Due diligence certificate.
  19. In-principle approvals from BSE and NSE.
  20. Tripartite agreement with NSDL.
  21. Tripartite agreement with CDSL.
  22. SEBI final observation letter.
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