OTHER REGULATORY AND STATUTORY DISCLOSURES
Authority for the Offer

Our Board has approved the Offer pursuant to the resolution passed at its meeting held on August 3, 2021 and our Shareholders
have approved the Fresh Issue pursuant to a special resolution passed on August 5, 2021. The Draft Red Herring Prospectus
has been approved pursuant to a resolution passed by the Board on August 10, 2021 and the IPO Committee on August 16,
2021. The Red Herring Prospectus has been approved pursuant to a resolution passed by the Board on December 3, 2021 and
this Prospectus has been approved pursuant to a resolution passed by the Board on December 16, 2021.

Each of the Selling Shareholders have, severally and not jointly, confirmed and approved its participation in the Offer for Sale
in relation to its portion of Offered Shares. For details, see “The Offer” on page 57.

Other than as exempted pursuant to the Exemption Application, the Equity Shares being offered by the Selling Shareholders in
the Offer for Sale have been held by them for a period of at least one year prior to the filing of the Draft Red Herring Prospectus
with SEBI, calculated in the manner as set out under Regulation 8 of the SEBI ICDR Regulations and are eligible for being
offered in the Offer for Sale.

Our Company has received in-principle approvals from BSE and NSE for the listing of the Equity Shares pursuant to their
letters dated September 2, 2021 and September 1, 2021, respectively.

Prohibition by SEBI or other Governmental Authorities

Our Company, Promoters, members of our Promoter Group, Directors, persons in control of our Company and the persons in
control of the Corporate Promoters are not prohibited from accessing the capital market or debarred from buying, selling or
dealing in securities under any order or direction passed by SEBI or any securities market regulator in any other jurisdiction or
any other authority/court.

None of the companies with which our Promoters and Directors are associated with as promoters, directors or persons in control
have been debarred from accessing capital markets under any order or direction passed by SEBI or any other authorities.

Our Company, Promoters, Selling Shareholders or Directors have not been declared as wilful defaulters by any bank or financial
institution or consortium thereof in accordance with the guidelines on wilful defaulters issued by the RBI.

Our Promoters or Directors have not been declared as fugitive economic offenders under Section 12 of the Fugitive Economic
Offenders Act, 2018.

Each Selling Shareholder, severally and not jointly, confirms that they have not been prohibited from accessing the capital
market or debarred from buying, selling or dealing in securities under any order or direction passed by SEBI, any other
governmental authority or any securities market regulator in any other jurisdiction or any other authority/court.

Directors associated with the Securities Market

None of our Directors are associated with securities market related business, in any manner and there have been no outstanding
actions initiated by SEBI against our Directors in the five years preceding the date of the Draft Red Herring Prospectus, the
Red Herring Prospectus and this Prospectus.

Confirmation under Companies (Significant Beneficial Ownership) Rules, 2018

Our Company, Promoters, members of our Promoter Group and the Selling Shareholder severally and not jointly, confirm that
itis in compliance with the Companies (Significant Beneficial Ownership) Rules, 2018, to the extent applicable, as on the date
of this Prospectus.

Eligibility for the Offer

Our Company is eligible for the Offer in accordance with the Regulation 6(1) of the SEBI ICDR Regulations, and is in
compliance with the conditions specified therein in the following manner:

. Our Company has net tangible assets of at least 730 million, calculated on a restated and consolidated basis, in each
of the preceding three full years (of 12 months each), of which not more than 50% are held in monetary assets;

. Our Company has an average operating profit of at least 7150 million, calculated on a restated and consolidated basis,
during the preceding three years (of 12 months each), with operating profit in each of these preceding three years;

. Our Company has a net worth of at least 210 million in each of the preceding three full years (of 12 months each),
calculated on a restated and consolidated basis; and

. Our Company has changed its name from ‘MedPlus Health Services Private Limited’ to ‘MedPlus Health Services
Limited’ pursuant to a special resolution passed by our Shareholders at the EGM held on June 1, 2021.

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