B - Material Documents

1. Certified copy of the Memorandum and Articles of Association.
2. CTC Board Resolution Issue Approval
3. Statement of Tax Benefits Certificate
4. Restated Financial Statement
5. Audited Financial Statement
- 2020-21
- 2021-22
- 2022-23
- RESTATED FINANCIALS AUDITED - 05.06.2023
6. Certificate for fund deployment
7. Consent Letters
B.7.1 promoters
- Consent from promoters_Biju Nair
- Consent from promoters_Manish Kambale
B.7.2 Directors
- Consent from ID- Pinky Madam SIGN
- Consent Letter_Mr. Abhishek Agrawal
- Consent Letter_Mr. Pulinattu Nandakumar
- Consent Letter_Ms. Sonal Jain
- CONSENT OF BIJU NAIR
- CONSENT OF MANISH KAMBLE
B.7.3. Consent Letter_Company Secretary and Compliance Officer
B.7.4. Consent Letter_Chief Financial Officer
B.7.5. Consent Letter_Statutory Auditors
B.7.6. Conset Letter_Peer Review Auditor
B.7.7. Consent Letter_Legal Advisor
B.7.8. Conset Letter_Bankers to our Company
B.7.9. Consent Letter_Lead Manager
B.7.10. Consent Letter_Registrar to the Issue
B.7.11. Consent Letter_Market Maker
B.7.12. Consent Letter_Underwriter
B.7.13. Consent Letter_Banker to the Issue

8. Due Diligence Certificate - SIIL - Prospectus
9. In-principle_LTC_SAROJA_PHARMA_INDUSTRIES_INDIA_LIMITED