Material Creditors

Material Contracts

Registrar Agreement 19th January 2022 Offer Agreement 21st January 2022 Cash Escrow & Sponsor Bank Agreement Share Escrow Agreement Syndicate Agreement

Material Documents

Cerificate of MOA Cerificate of AOA COI Dated 24th April 2008 COI Dated 12th June 2015 COI Dated 23rd November 2021 Resolution in relation to offer Resolution to approve DRHP Annual Report Stanalone March 2019 Annual Report Stanalone March 2020 Annual Report Stanalone March 2021 Director Report 2018-2019 Director Report 2019-2020 Director Report 2020-2021 Consent Letter dated 21st January 2022 Examination Report on Restated Financials Consent Letter dated 18th January 2022 Special Tax Benefits Statement Service contract of Liberatha kallat Service contract of Balaji (Executive Director) Equirus Consent letter Motilal Consent letter Consent letter Chief Financial Officer Consent letter Company secreatry & compliance officer Consent Letter of Directors Consent letter of Legal Counsel to Company Bharucha Consent letter of Selling Shareholder Consent Letter Statutory Auditors Consent Letter Registrar to offer DSK Legal Consent letter Legal counsel to BRLM Industry Report Aviation Lounge Market Consent letter from Frost & Sullivan Tripartite Agreement NSDL Company Registrar Tripartite Agreement CDSL Company Registrar SEBI Approval Letter Due Diligence Certificate addressed to SEBI from BRLM In Principle Approval BSE In principle letter NSE CTC BR for approval & adoption of RHP