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Material Documents

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Certified copies of updated MoA and AoA

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Certificate of incorporation of our Company dated February 6, 1995, and fresh certificate of incorporation dated November 8, 2000, issued to our Company by the RoC

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Shareholder’s Agreement

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Deed of Adherence-Arjun Kabra

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Deed of Adherence-Monal Kabra

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Deed of Adherence-Ivaan Kabra

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SHA Amendment dated May 3, 2023

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SHA amendment dated August 30, 2023

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Trademark license agreement

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Amendment to the trademark license agreement

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Resolution of the Board of Directors dated February 13, 2023, authorising the Offer and other related matters

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Shareholders resolution dated March 20, 2023, in relation to the Offer.

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Resolution of the Audit Committee dated August 30, 2023, approving our key performance indicators

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Resolution of the Board of Directors dated December 16, 2022, in relation to the terms of remuneration

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Resolution of the Board of Directors dated May 5, 2023, approving the DRHP

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Resolution of the Board of Directors dated September 6, 2023, approving the RHP

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Consent by Mahendrakumar Rameshwarlal Kabra

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Consent by Hemant Mahendrakumar Kabra

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Consent by Sumeet Mahendrakumar Kabra

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Consent by Kabel Buildcon Solutions Private Limited

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Consent by Ram Ratna Wires Limited

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Consent by TPG Asia VII Sf Pte Ltd

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Consent by BSR & Co LLP

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The examination report dated August 30, 2023, of our Statutory Auditor on the Restated Consolidated Financial Information

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The statement of special tax benefits

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ICE consent and Certificate

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Certificate dated September 6, 2023 from our Independent Chartered Accountant with respect to our key performance indicators

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Consent from Technopak

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Industry Report Titled “Consumer Electrical Industry in India” dated August 30, 2023

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Guarantees given to Third Parties by Promoter Selling Shareholder

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R R Kabel Employee Stock Option Plan 2020

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R R Kabel Employee Stock Option Plan 2023

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Annual Report for Fiscal 2023

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Annual Report for Fiscal 2022

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Annual Report for Fiscal 2021

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Due diligence certificate dated May 5, 2023, addressed to SEBI from the BRLMs

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Tripartite agreement dated April 27, 2023, amongst our Company, CDSL and Link Intime India Private Limited.

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Tripartite agreement dated April 28, 2023, between our Company, NSDL and Link Intime India Private Limited.

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In-principle listing approvals dated June 9, 2023, issued by BSE.

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In-principle listing approvals dated June 9, 2023, issued by NSE.

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SEBI final observation letter bearing reference number SEBI/HO/CFD/RAC/DIL- 1/EB/SM/OW/2023/34465/1 dated August 24, 2023.

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Consents

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