Material Contracts And Documents – DOMS Industries Limited

Material Contracts And Documents

Sr. No.

Material Contracts

1

Offer Agreement dated August 22 2023 + Amendment to Offer Agreement Dated Nov 25, 2023

2

Registrar Agreement dated August 17, 2023 + Letter of Indemnity

3

Cash Escrow and Sponsor Banks Agreement

4

Share Escrow Agreement Dated December 1, 2023

5

Syndicate Agreement Dated December 2, 2023

6

Monitoring Agency Agreement Dated December 2, 2023

Sr. No.

Material Contracts

1

Certified Copies of MOA _ AOA

2

COI dated October 24, 2006 issued by ROC Gujarat, Dadra and Nagar Haveli

3

Fresh COI upon change of name issued by ROC on April 21, 2017

4

Fresh COI upon change of name issued by ROC on August 03, 2023

5

CTC of Board Resolutions for approving offer and other related matters

6

CTC of Shareholders Resolutions for approving offer and other related matters

7

Resolution of our Board dated August 17, 2023

8

CTC_Approval for Adoptipon of DRHP dated August 17 _ August 22, 2023

9

CTC of BR_Approval for RHP December 2, 2023

10

Shareholder Agreement dated December 16, 2011

11

Amended and Restated Shareholders’ Agreement dated October 26, 2015

12

Waiver cum Amendment agreement dated August 17, 2023

13

Shareholders’ Agreement dated August 1, 2015

14

Share Purchase agreement dated August 1, 2015

15

Service Agreement dated August 1, 2016

16

Brand Authorisation Letters

17

Family Governance Agreement dated August 17, 2023

18

Consent Letter from each Selling Shareholders

19

CTC of BR dated December 12, 2023_Approving the terms of appointment of Santosh Rasiklal Raveshia, Sanjay Mansukhlal Rajani and Chandni Somaiya, our Executive Directors

20

CTC of Board Resolution dated July 6, 2023 for Approving the terms of appointment of Ketan Mansukhlal Rajani and Chandni Somaiya

21

Written consent dated December 2, 2023 from our Statutory Auditor, namely, B S R _ Co. LLP

22

Examination report dated November 24, 2023 of the Statutory Auditors

23

Report dated December 2, 2023 on the statement of special tax benefits under the applicable tax laws in India, from the Statutory Auditors included in this Red Herring ProspectusReport dated December 2, 2023 on the statement of special tax benefits under the applicable tax laws in India, from the Statutory Auditors included in this Red Herring Prospectus

24

Certificate on Basis of Offer Price issued by M.I. Shah _ Co., Chartered Accountants dated December 2, 2023

25

Certificate on Key Performance Indicators in respect of the Basis for Offer Price issued by M.I. Shah _ Co., Chartered Accountants dated December 2, 2023

26

Certificates issued by our Statutory Auditors in relation to the Offer

27

Resolution of the Audit Comittee dated November 24, 2023 for approving KPI

28

Written consent dated August 22, 2023 from the independent chartered accountant, namely M.I. Shah _ cO.

29

Consent dated August 22, 2023, from Prabhakar Prabhu P.K., Chartered Engineer

30

Consent dated August 22, 2023, from Oriens Advisors LLP

31

Copies of annual reports of our Company for the Fiscals 2021, 2022 and 2023

32

Conent Letter

33

Industry report titled “Industry Report on the Stationery and Art Material Market in India” dated November 23, 2023

34

Consent letter dated November 23, 2023, issued by Technopak Advisors Private Limited

35

Tripartite agreement dated August 14, 2015 among our Company, Registrar to the Offer and NSDL

36

Tripartite agreement dated May 16, 2023 among our Company, CDSL and the Registrar to the Offer

37

Due diligence certificate dated August 22, 2023

38

In-principle listing approvals each dated October 11, 2023

39

SEBI Observation

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Plot No. 117, G.I.D.C., 52 Hector Expansion Area, Umbergaon – 396171, Dist. Valsad, Gujarat, India

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