10.

11.

12.

13.

14.

15.

16.

17.

Personal guarantees given to lenders of our Company by Srinivasan Ravi.

Board resolution dated May 15, 2019 fixing the remuneration of Ravi Gauthamram.
Material Documents in relation to the Offer

Memorandum of Association and Articles of Association as amended until date.

Certificate of incorporation dated July 18, 1986 upon incorporation and fresh certificate of incorporation
dated May 4, 2018 consequent upon conversion to a public limited company.

Board resolution dated December 5, 2020 and Shareholders’ resolution of our Company December 7,
2020 authorizing the Offer and other related matters.

Board resolution dated December 9, 2020, approving the Draft Red Herring Prospectus.
Board resolution dated March 5, 2021, approving the Red Herring Prospectus.
Board resolution dated March 18, 2021, approving this Prospectus*.

Consent letters from Srinivasan Ravi dated October 29, 2020, Marina dated November 19, 2020, IFC
dated November 25, 2020 and K. Gomatheswaran dated November 2, 2020, being the Selling
Shareholders authorizing their respective portions of the Offer for Sale.

Copies of the annual reports of the Company for the Financial Years 2020, 2019 and 2018 and audit
report for the nine months ended December 31, 2020.

The examination report of the Statutory Auditors, Sharp & Tannan, Chartered Accountants, on the
Restated Financial Information included in the Red Herring Prospectus and this Prospectus.

Consent from our Statutory Auditors, Sharp & Tannan, Chartered Accountants, to include their name in
the Red Hering Prospectus and this Prospectus as an “expert” as defined under Section 2(38) read with
Section 26(5) of the Companies Act 2013 to the extent and in their capacity as the statutory auditor of
our Company and in respect of their examination report on our Restated Financial Information dated
January 25, 2021 and in respect of the statement of possible tax benefits dated February 25, 2021 included
in the Red Hering Prospectus and this Prospectus.

Consent from Er. K. Sivakumar, Independent Chartered Engineer, to include his name in the Red Herring
Prospectus and this Prospectus as “expert”, as defined under Section 2(38) of the Companies Act 2013,
in respect of his certificate dated December 7, 2020.

Consents of our Directors, our Chief Financial Officer, our Company Secretary and Compliance Officer,
Legal Counsel to the Company as to Indian Law, Legal Counsel to the BRLMs as to Indian Law, Legal
Counsel to the Investor Selling Shareholders, Special Purpose International Legal Counsel to the
BRLMs, the BRLMs, the Bankers to our Company, Registrar to the Offer, Syndicate Member, Escrow
Collection Bank, Public Offer Account Banks, Refund Bank, Sponsor Bank and the Monitoring Agency
to act in their respective capacities.

Report titled “Studying the Automotive and Industrial Engineering Business in India” dated December
2020 prepared by CRISIL Research and its consent dated December 8, 2020, for use of such report or
any extract thereof.

In-principle listing approvals dated January 4, 2021 and January 5, 2021 from BSE and NSE,
respectively.

Tripartite Agreement dated May 24, 2018 amongst our Company, NSDL and the Registrar to the Offer.

Tripartite Agreement dated May 16, 2018 amongst our Company, CDSL and the Registrar to the Offer.

Due diligence certificate to SEBI from the BRLMs, dated December 9, 2020.

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