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Material Contracts and Material Documents

Material Documents
1_Memorandum of Association and Articles of Association
2_COI certified and Certificate of Incorporation consequent to change of name
3_CTC_BR_authorising the Offer
4_CTC_Consent of Selling Shareholder
5_CTC_BR_Adoption and Approval of DRHP
6_CTC_Circular Resolution_Approval for approval of DRHP
7A_CTC_Board Meeting_RHP
7B_CTC_Board Meeting_RHP_Abridged Prostectus
8_Consents for OFS
9_CTC BR_Samara for participating in OFS
10_CTC Trust Resolution for participating in OFS
11_CTC_BR NHPEA for participating in OFS
12_Contract of Employment - Bhargav Kotadia
13_CTC Kotak for participating in OFS
14_Consent Letter_Deloitte
15_Examination Report_Deloitte_Restated_29-09-2026
16_SOTB_Deloitte
17_Deloitte_SOTB_VI
18_Nikunj_SOTB_Germany
19_RBK_SOTB_Ireland
20_SOTB_Brazil_Saavedra
21_GAT_SOTB_Iberia
22_CTC Audit Committee Meeting_KPI
24_Consent from Chartered Engineer
25_IPR_Consent_Obhan
26_Consent - NBT
27_Consent Letter_SMT Brazil_Saavedra
28_Deloitte_Consent_SOTB_VI
29_RBK Consent Letter_SOTB_Ireland
30_Nikunj_Consent_SOTB_Germany
31_GAP_Consent_SOTB_Iberia
32_Industry Report_New FS
33_F&S_Consent_30-09-2026
34_SMT_SHA and Amnd
35_SHA Amendment -Waiver Agreement.pdf
36_Spain Agreements
37_QPA_Aug 2019, Sept 2019, July 2020, Sept 2025
38_Joint Merger Project Doc_14-10-2019_EN
39_SPA Thailand
40_SMT & VI- SPA India
41_NCLT Order_Amglm scheme
42_Grievances and Responses
43_A_Cert on Key Performance Indicators
43_B_Cert on Weighted Average Price and Cost of Acquisition of Equity Shares
43_C_Cert on Financial Indebtedness
43_D_Certificate on Outstanding Dues to the Creditors
43_E_Cert on Employee Stock Option Scheme
45_BRLM_DD Certificate
46_Inprinciple Approval_BSE,NSE
47_NSDL SMT Tripatite Agreement
48_CDSL_SMT
49_Vivro_Valuation Certificate_Vascular Concepts
50_Valuation Report_Shreyansh Jain
51_Observation Letter - 18112025