SECTION IX: OTHER INFORMATION

MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION

The copies of the following documents and contracts which have been entered into by our Company (not being contracts entered
into in the ordinary course of business carried on by our Company or contracts entered into more than two years before the date
of the Red Herring Prospectus) which were deemed material and were attached to the copy of the Red Herring Prospectus/
Prospectus and to the copy of this Prospectus filed with the RoC. Copies of the contracts and also the documents for inspection
referred to hereunder, were provided for inspection at the Registered and Corporate Office between 10 a.m. and 5 p.m. on all
Working Days from date of the Red Herring Prospectus until the Bid/ Offer Closing Date and also were made available at the
website of the Company at https://www.medplusindia.com/financials.jsp

Material Contracts for the Offer

a) Offer Agreement dated August 16, 2021 amongst our Company, the Selling Shareholders and the BRLMs
and as amended by way of an amendment agreement dated November 28, 2021.

b) Registrar Agreement dated August 14, 2021 amongst our Company, the Selling Shareholders and the
Registrar to the Offer

©) Monitoring Agency Agreement dated December 3, 2021 amongst our Company and the Monitoring Agency.

d) Cash Escrow and Sponsor Bank Agreement dated December 3, 2021 amongst our Company, the Selling
Shareholders, the Registrar to the Offer, the BRLMs, the Escrow Collection Bank(s), Sponsor Bank, Public
Offer Account Bank and the Refund Bank(s).

e) Share Escrow Agreement dated December 3, 2021 amongst the Selling Shareholders, our Company and the
Share Escrow Agent.

f) Syndicate Agreement dated December 3, 2021 amongst our Company, the Selling Shareholders, the BRLMs,
and Syndicate Members.

g) Underwriting Agreement dated December 16, 2021amongst our Company, the Selling Shareholders and the
Underwriters.

A. Material Documents

a) Certified copies of the Memorandum of Association, and Articles of Association of our Company, updated
from time to time.

b) Certificate of incorporation dated November 30, 2006 issued to our Company, under the name MedPlus
Health Services Private Limited by the Registrar of Companies, Andhra Pradesh at Hyderabad.

c) Fresh certificate of incorporation dated June 28, 2021 issued by the Registrar of Companies, Andhra Pradesh
at Hyderabad, consequent upon change from ‘MedPlus Health Services Private Limited’ to ‘MedPlus Health
Services Limited’, pursuant to conversion to a public limited company.

d) Resolutions of the Board of Directors dated August 3, 2021, authorising the Offer and other related matters.

e) Shareholders’ resolution dated August 5, 2021, approving the Fresh Issue and other related matters.

f) Resolution of the Board taking on record the intention and consent for the Offer for Sale by the Selling
Shareholders dated August 5, 2021 and November 22, 2021 and the IPO Committee on November 27, 2021.

g) Resolution of the Board of Directors dated August 10, 2021, approving the Draft Red Herring Prospectus.

h) Resolution of the IPO Committee dated August 16, 2021, approving the Draft Red Herring Prospectus.

i) Board resolution dated December 16, 2021 approving this Prospectus.

j Resolution of the Board of Directors of Optival dated August 3, 2021, approving the working capital estimates
and working capital projections.

k) Consent letters and authorisations from the Selling Shareholders, authorising their participation in the Offer.
For further details, please see “The Offer” on page 57.

) Copies of the annual reports of our Company for the Fiscals 2021, 2020 and 2019.

m) The examination report dated November 22, 2021 of the Statutory Auditors on our Restated Consolidated

Financial Information.
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