Material Document’s – Deepak Builders & Engineers India Limited

MATERIAL DOCUMENT'S

MATERIAL DOCUMENT'S

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Certified copies of Articles of Association

Certified copies of our Memorandum of Association

Certificate of incorporation dated September 11, 2017 issued pursuant to incorporation as a private

Fresh certificate of incorporation dated October 12, 2022 upon conversion from Public Company

Resolution of the Board of Directors of the Company dated February 9, 2024 approving the Offer and other related matters

Resolution of the Shareholders of the Company dated March 12, 2024 approving the Fresh Issue and other related matters

Resolution of the Board of Directors of our Company dated April 9, 2024 approving the Draft Red Herring Prospectus for filing with SEBI and the Stock Exchanges

Resolution of our Board of Directors dated March 26, 2024, taking on record the approval for the Offer for Sale by the Selling Shareholders

Consent letters dated February 9, 2024 from the Selling Shareholders consenting to participate in the Offer for Sale.

Resolution of the Board of Directors of the Company dated October 12, 2024 approving the Red Herring Prospectus for filing with the RoC, SEBI and the Stock Exchanges

Shareholders’ Resolutions dated January 19, 2024 approving the terms of appointment and remuneration of Deepak Kumar Singal as Managing Director

Shareholders’ Resolutions dated January 19, 2024 approving the terms of appointment and remuneration of Sunita Signal as Whole Time Director

Annual Report 2021-22

Annual Report 2022-23

Annual Report 2023-24

Statement of special tax benefits dated September 26, 2024 from the Statutory Auditors included in this Red Herring Prospectus

Consent of the Statutory Auditors dated September 26, 2024

Restated Financial Statement

Certificate dated September 26, 2024, from our Statutory Auditor, Parmod G Gupta & Associates, Chartered Accountants, Statutory Auditors verifying the Key Performance Indicators

Average cost of acquisition per Equity Share of our Company held by the Promoters and Selling Shareholders

Related party transactions

Financial indebtedness

Completed projects of our Company

Order Book of our Company as on June 30, 2024

Working Capital

Revenue Certificate

Reclassification Certificate

Contingent liabilities

Delayed in statutory dues

Bids participated

Raw material purchased

Repayment of loan towards object of the Offer

Consents of our Promoters

Consents of Directors

Consent from Bankers to our Company and Banker to the Offer

BRLM- Consent

Registrar to the Offer- Consent

Legal Counsel to the Offer

Lenders to the Company- Consent

D&B India - Consent

Company Secretary and Compliance Officer of our Company- Consent

Chief Financial Officer- Consent

Er. Abhishek Tiwari, Independent Chartered Engineer- Consent

ECO Paryavaran Laboratories & Consultants Private Limited- Consent

D&Y Associates, LLP- Consent

Industry report titled “Industry Report on Construction Industry in India” dated September 24, 2024 prepared and issued by Dun & Bradstreet Information

Business Takeover Agreement dated March 1, 2018 entered between our company and Ms Deepak Builders, a partnership firm

Certificate dated September 26, 2024 from our Statutory Auditors, Parmod G Gupta & Associates, Chartered Accountants to include details regarding repayment of loan of the Company

In-principle listing approvals each dated July 26, 2024 from NSE

Tripartite Agreement dated February 1, 2023 among our Company, NSDL and the Registrar to the Offer

Due diligence certificate to SEBI from the BRLM, dated April 9, 2024

SEBI interim observation letter dated May 24, 2024 issued by SEBI

SEBI final observation letter number dated July 31, 2024