SECTION IX: OTHER INFORMATION

MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION

The copies of the following documents and contracts which have been entered or are to be entered into by our
Company which are or may be deemed material have been entered or are to be entered into by our Company.
These contracts, and also the documents for inspection referred to hereunder, were attached to the copy of the
Red Herring Prospectus which was delivered to the RoC for filing and were also be available at the following
web-link — https://www.agsindia.com/copy-of-material-contracts.asp. Copies of the above mentioned
documents, could have been inspected at the Registered Office between 10 a.m. and 5 p.m. on all Working Days
from the date of the Red Herring Prospectus until the Bid/Offer Closing Date.

A. Material Contracts for the Offer
1. Offer agreement dated August 18, 2021, entered into among our Company, the Selling Shareholders
and the BRLMs.

2. Registrar agreement dated August 18, 2021 entered into among our Company, the Selling Shareholders
and the Registrar to the Offer.

3. Cash escrow and sponsor bank agreement dated January 11, 2022 entered into among our Company,
the Selling Shareholders, the BRLMs, the Syndicate Members, the Banker to the Offer and the
Registrar to the Offer.

4, Share escrow agreement dated January 11, 2022 entered into among our Company, the Selling
Shareholders and the Share Escrow Agent.

5. Syndicate agreement dated January 11, 2022 entered into among our Company, the Selling
Shareholders, the BRLMs, the Registrar and the Syndicate Members.

6. Underwriting agreement dated January 22, 2022 entered into among our Company, the Selling
Shareholders and the Underwriters.

B. Material Documents

1. Certified copies of the Memorandum of Association and Articles of Association of our Company, each
as amended from time to time.

2. Certificate of incorporation dated December 11, 2002.
3. Fresh certificate of incorporation consequent upon change in name dated June 3, 2010.
4. Fresh certificate of incorporation dated July 20, 2010 issued by the RoC at the time of conversion from

a private limited company into a public limited company.

5. Resolution of the Board dated August 4, 2021 in relation to the Offer and other related matters.

6. Resolutions of the Board dated August 18, 2021, January 11, 2022 and January 22, 2022, approving the
Draft Red Herring Prospectus, the Red Herring Prospectus and this Prospectus, respectively.

7. Consent letter of each Selling Shareholder authorising the Offer for Sale as set out in “The Offer” on
page 60.

8. Copies of the annual reports of our Company for the Financial Years 2021, 2020 and 2019.

9. The examination report of our Statutory Auditors dated January 6, 2022, on the Restated Consolidated

Financial Information included in this Prospectus.

10. The Report on the Statement of Possible Special Tax Benefits dated August 18, 2021 from the
Statutory Auditor.

460
