Incorporation documents

Certificate of Incorporation dated May 29, 2015
Fresh Certificate of Incorporation consequent to name change of Company
Certified copies of Memorandum of Association and Articles of Association

RESOLUTIONS

Board and Shareholders resolutions approving the offer
Board Resolution approving Draft Red Herring Prospectus
Board Resolution approving Red Herring Prospectus
Board Resolutions taking on record consent of Selling shareholders
Board Resolution approving proposed capital expenditure
Board Resolution for Increase in Remuneration of Managing Director
Audit Committee Resolution in relation the Key Performance Indicators

ANNUAL REPORTS

Annual Report 2022-23
Annual Report 2023-24
Annual Report 2024-25

consent letters

Directors
Company Secretary and Compliance Officer
Book Running Lead Managers
Banker(s) to the offer
Bankers to the Company
Syndicate Members
Selling Shareholders
Statutory Auditor
Legal Counsel
Monitoring Agency
Registrar to the offer
Dun & Bradstreet
CRISIL
Independent Chartered Accountant
Independent Chartered Engineer
Independent Practicing Company Secretary

AGREEMENTS

CDSL Tripartite Agreement
Employment Agreements dated October 1, 2024
NSDL Tripartite Agreement
Share Purchase Agreement dated April 29, 2023
Share Purchase Agreement dated March 21, 2023
Share Purchase Agreement dated September 9, 2024
Share Purchase Agreements dated January 2, 2024
Trademark License Agreement dated October 2, 2024
Trademark License Agreement dated September 20, 2024
Trademark License and Assignment Agreements dated September 18, 2024
Trademark License Agreements dated June 25, 2025

In Principle Listing Approval

In Principle Listing Approval by BSE Limited
In Principle Listing Approval by National Stock Exchange

Valuation Certificates and Consents

Independent Valuers Consents
Valuation Report dated February 01, 2024
Valuation report dated July 31, 2024

Reports

Project cost vetting report dated August 22, 2025
Strategic Assessment of Renewable Energy market in India

Key Performance Indicators Certificate

Certificate in relation to Key Performance Indicators

Due Diligence Certificate

Due Diligence Certificate dated March 13,2025

Examination Report on restated consolidated Financial Information

Examination Report on restated consolidated Financial Information

SEBI Observation Letter

SEBI Observation Letter Dated July 15,2025

Statement of Possible Special Tax Benefits

Statement of Possible Special Tax Benefits by Statutory Auditor