Material Documents

Certified copies of updated MoA and AoA

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

Shareholder’s Agreement

Deed of Adherence-Arjun Kabra

Deed of Adherence-Monal Kabra

Deed of Adherence-Ivaan Kabra

SHA Amendment dated May 3, 2023

SHA amendment dated August 30, 2023

Trademark license agreement

Amendment to the trademark license agreement

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

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

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

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

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

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

Consent by Mahendrakumar Rameshwarlal Kabra

Consent by Hemant Mahendrakumar Kabra

Consent by Sumeet Mahendrakumar Kabra

Consent by Kabel Buildcon Solutions Private Limited

Consent by Ram Ratna Wires Limited

Consent by TPG Asia VII Sf Pte Ltd

Consent by BSR & Co LLP

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

The statement of special tax benefits

ICE consent and Certificate

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

Consent from Technopak

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

Guarantees given to Third Parties by Promoter Selling Shareholder

R R Kabel Employee Stock Option Plan 2020

R R Kabel Employee Stock Option Plan 2023

Annual Report for Fiscal 2023

Annual Report for Fiscal 2022

Annual Report for Fiscal 2021

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

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

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

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

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

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

Consents