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Material Contracts and Documents

Offer Agreement dated April 13 2022

Registrar Agreement dated April 13, 2022

Monitoring Agency Agreement dated October 18, 2022

Certified copies of updated MoA and AoA

ALTERED_AOA-Private to Public Conversion-24.03.2022

ALTERED_MOA – KAYNES-08.04.2022

Engagement letter dated November 16, 2021

LETTER OF AGREEMENT – F&S

Certificate of incorporation dated March 28, 2008

COI

Due Diligence Certificate dated April 13, 2022

Kaynes – SEBI Ack (DRHP)

Fresh certificate of incorporation dated March 31, 2022

Fresh Cert. of Incorp. consequent upon conversion

In principle listing approvals

Inprinciple_letter_to_company_India_Kaynes-NSE

Kaynes Tech_Inprinciple-BSE

Share subscription cum shareholdersGÇÖ agreement dated October 22, 2021

SSHA-CCPS-Series B_All Signed_SHA_22 OCT 2021

Tripartite agreement dated March 8, 2022-NSDL

NSDL Tripartite Agreement

Share subscription cum shareholdersGÇÖ agreement dated December 24, 2021

SSHA-AGREEMENT_24.12.2021-CCPS Series C-all signed

Tripartite agreement dated March 8, 2022-CDSL

Kaynes_Tripartite Agreement_CDSL

Share purchase agreement dated October 18, 2022

Kaynes_Share Purchase Agreement_all signed-IIFL

The ESOP Scheme

Kaynes – ESOP Scheme 2022

Kaynes – ESOP Scheme 2022-October 14 2022

Kaynes – ESOP Scheme 2022-February 25 2022

Share purchase agreement dated October 19, 2022

Kaynes_Share Purchase Agreement – Fully Executed-Ashoka

Restated Consolidated Financial Statements of the Company

Examination Report June 2022

Kaynes Ind AS Final Financials June 2022 Restated KP8.4 Signed

Joint venture agreement dated May 17, 2018

JOINT VENTURE AGREEMENT_SIGNED-Kaynes-Radha Madhav

Joint venture agreement dated October 17, 2018

JV AGREEMENT_01.10.2018-MoE

Complaints shared by SEBI dated April 20, 2022 and June 21, 2022

Kaynes – Response to SEBI on Complaint-27.04.2022

FW Kaynes Technology India Limited – DRHP FILED IS FRAUD-21.06.2022

Complaint Proposed IPO of Kaynes Technology India Limited-20.04.2022

Kaynes IPO – Responses to SEBI Clarifications on Complaint-28.06.2022

Share subscription agreement dated October 10, 2022

Kaynes_SSA_Execution Version_10Oct2022-All Signed

SEBI final observation letter dated October 6, 2022

Kaynes_OL_SEBI

Share subscription agreement dated October 14, 2022

Kaynes_SSA_Execution Version_Final-14.10.2022-All signed_Volrado

Memorandum of understanding dated October 13, 2022

Memorandum of understanding dated October 13, 2022

Copies of the annual reports of the Company

Annual Report_2020-21

Annual Report_19-20

Annual Report_2021-22

Copies of the Audited financial statements for June 30, 2022

Examination Report June 2022

Kaynes Ind AS Final Financials June 2022 Restated KP8.4 Signed

Copy of the report dated October 21, 2022

special tax benefit

Resolutions of the Board of Directors dated March 31, 2022

BR_RISING_IPO

Resolution of Board of Directors dated April 8, 2022

Board Resolution – Offer for Sale

ShareholdersGÇÖ resolution dated April 1, 2022

EXTRACTS_EGM-01-04-2022-Borrowing Powers & creation of charge-180(1)(a) & 180 (1) (c)

EXTRACTS_EGM-01-04-2022-ESOP SCHEME

EXTRACTS_EGM-01-04-2022-Govind Remuneration

EXTRACTS_EGM-01-04-2022-IPO Approval

EXTRACTS_EGM-01-04-2022-JPS-Re-appointment

EXTRACTS_EGM-01-04-2022-MD Remuneration

EXTRACTS_EGM-01-04-2022-NRI-OCI LIMIT

EXTRACTS_EGM-01-04-2022-Poornima ID-appt

EXTRACTS_EGM-01-04-2022-Premita Remuneration

EXTRACTS_EGM-01-04-2022-SR Remuneration

EXTRACTS_EGM-01-04-2022-SR Remuneration

Written consent dated October 21, 2022 from K. P. Rao & Co

Catalyst – Consent Letter-JSA_compressed

Consent from Crawford Bayley_compressed

Consent letter-KP RAO

Written consent from multiple parties

Catalyst – Consent Letter-JSA

Consent from Crawford Bayley_compressed

Consent From SS-RK

Consent Letter of Independent Director-Anup Bhat

Consent Letter of Independent Director-Murali SG

Consent Letter of Independent Director-Poornima

CONSENT_CEO

CONSENT_CS_COMP_OFFICER_KTIL

CONSENT_CS_KTIL

Consent_Independent Director- Koshy Alexander

CONSENT_KMP_SA

CONSENT_NID_JPS (1)

CONSENT_RK_MD_KTIL (1)

CONSENT_SR_WTD_CH_KTIL (1)

Consent-FFI

DAM Capital

JPS Consent KMP

Kaynes Consent-RTA

Kaynes Technology India Limited_Consent Letter 041522 signed-Frost & Sullivan

RK Consent KMP

Sharekhan Limited

SR Consent KMP

Written consent dated October 19, 2022 from Resurgent India Limited

KAYNES consent-Resurgent India Ltd

Written consent dated October 19, 2022 from K.L. Arun

Chartered Engineer-Consent

Written consent dated October 15, 2022 from RJN & Associates

Consent Letter (RJNA) – KT

Qualified Institutional Placement

Kaynes Preliminary Placement Document

Kaynes Placement Document

Condensed Financials Statement

Regulation31_PRE and POST All Paged Signed_20231222114851

Intimation for Allotment of Equity Shares dated 21.12.2023

Outcome of Fund Raising Committee