Material Documents-Others - AZAD ENGINEERING LIMITED

Material Documents

AOA

MOA

SPA_Pranavi

SPA_Nikhat Zareen

SPA_others

SPA- SWASTIK

SPA-ROULAND

Share Subscription Agreement_Multiple Investors_11.10.2022

DOA_others_17.02.2023

DOA_Sachin

DOA_Saina Nehwal

DOA_VVS Laxman

Certificate of Incorporation

COI

DOA_PVS

DOA Pranavi

DOA_Nikhat Zareen

DTD_Piramal Trusteeship_12.08.2022

DTD Amendment Agreement -Azad _ Piramal _23.09.2023

SHA -AZAD _ Piramal

Side Letter

Rouland_ Signed_Lease Agreement_26.09.2023

Swastik_SignedLease Agreement__27092023

Deed of Guarantee- Working Capital

Shareholders_ Agreement_dated_11.10.2022

Guarantee Deed- Term Loan

Loan Cum Hypothecation Agreement- 1062

Loan cum hypothecation agreement20072019

Resolution of Board dated september 13-2023

Resolution of Board

Resolution of Board dated september 14-2023

Resolution of Board

Board resolution_14.12.23

Resolution of Board of offer for Sale _29.09

Resolution of the Audit Committee dated september 29 23 ,approving our key

Board Resolution_KPI_14.12.23

Resolution of Board

Resolution of Board approving drhp_29.09.2023

Board Rsolution_RHP_14.12.23

SHA_waiver cum Amendment Agreement

Consent letter_ September 29, 2023_Rakesh Chopdar

PSSC-Rakesh Chopdar

Consent letter -Piramal Structured Credit Opportunities Fund

Consent letter-DMI Finance Private Limited

Consent letter-M S K A _ Associates

Examination reports H1 FY 24

Statement of special tax benefits H1 FY 24

Consent from Syndicate ARSSBL

BRLMs - Consent Letter

Consent letter- Bankers to our company

Consent letter- Lenders to the Company

Consent letter_-Syndicate Members

Consent letter-Bankers to the offer

Consent letter-Compliance Officer

Consent letter-Lender to the Company

Consent letter-Registrar to the offer

ICICI Bank- lender consent and Banker to the Company

IndusInd- lender consent and Banker to the Company

Legal advisors to the offer_Consent

Monitoring Agency_ Consent Letter

UBI - lender consent and Banker to the Company

Consent-Directors of the Company

Consent letter- Chartered Engineer

Independent Chartered Accountant

Consent Letter EY LLP for industry section

Share Purchase Agreement_Multiple Investors_11.10.2022

INDUSTRY REPORT -EY

Annual Report_2021

Annual Report_2022

Annual Report_2023

Due diligence certificate BRLM

DG-TPA_AZAD ENGINEERING PRIVATE LIMITED

02IJ-AZAD ENGINEERING PRIVATE LIMITED_Signed

Annexure NSE

In-principle Approval BSE

Inprinciple letter to company Azad S NSE

Azad Engineering Limited - Final Observation Letter

SPA_VVS Laxman

SPA_Saina Nehwal

SPA_Sachin

SPA_PVS

SBICAPS_conset letter_VF

Consent_Anand Rathi

ICICI Consent