Material Vendors

RHP RHP Disclaimer

NSE In-principle Approval MOA 29-09-2022 with certificates AOA Sep 23, 2022 Amendment Agreement to the Offer Agreement - January 19, 2024 (Executed) Offer Agreement - Executed - January 18, 2023 Registrar Agreement amendment January 20, 2024 Registrar Agreement September 30, 2022 Cash Escrow and Sponsor Bank Agreement - January 24, 2024 Syndicate Agreement - Executed - January 25, 2024 Monitoring Agency Agreement Board Resolution September 23, 2022 IPO SR Sep 23, 2022 IPO Board Resolution January 18, 2023 DRHP BR January 15, 2024 CTC EGM 15TH JAN 2024 BR Approval of RHP AGREEMENT NSDL DSC RASHI PERIPHERALS CDSL Agreement Audit Examination Report Joint SOTB Certificates Engagement Letter Consent and Resolution RP tech Industry Report Volrado final SSA MADHURI KELA SSA SIGNED BR 30/09/2020 01/04/2022 30/04/2022 Resolution of Shareholder 29/07/2022 MD Agreement Statutory Auditor Consent CA Consent Pipara Certificate of KPIs Specified Transactions and Basis for Offer Price without price band IN-PRINCIPLE APPROVAL LETTER NSE & BSE IN-PRINCIPLE APPROVAL LETTER BSE IN-PRINCIPLE APPROVAL LETTER NSE DD Certificate SEBI OBSERVATIONS - 31st MARCH 2023 20240129144944185 Annual Report 2020-2021 Annual Report 2021-22 Annual Report - 2023 Part 1 Annual Report - 2023 Part 2 AOA Subscription Bankers Consent BRLM and Bankers to the offer-Consent Directors CS and CFO Consent Legal Counsel Monitoring RTA and Syndicate Consent

MGT - Annual Return AGM Notice Document Retention And Archival Policy Vigil Policy And Whistle Blower Mechanism Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders Code of Conduct for Board of Directors and Senior Management Personnel Policy on Determination of Materiality of Disclosures Policy to Promote Diversity on the Board of Directors Code of practices and procedures for fair disclosure of UPSI Policy and Procedure for Enquiry in case of Leak or Suspected Leak of UPSI Remuneration Policy of Directors, KMPs and other Employees Policy for Evaluation of the Performance of the Board of Directors Policy on Familiarisation Programme for Independent Directors Policy on Succession Planning for the CEO, Directors, KMPs, SMPs and other Employees Risk Management Policy Policy on Determining Material Subsidiaries Policy on Materiality of RPTs and dealing with RPTs Rashi Peripherals Limited CSR Policy Sexual and Other Unlawful Harassment Details of Committees MGT 2023

Outcome of Board Meeting

Financial Express Navshakti

Analysts/Investors Meet Held On 29th February, 2024

Update On Credit Rating