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Certified copies of the MoA and AoA of our Company, as amended from time to time.
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Certificate of incorporation dated July 31, 2003, issued by the Registrar of
Companies, Maharashtra at Mumbai.
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Fresh certificate of incorporation consequent to the conversion of our Company,
issued by the RoC on July 29, 2024.
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Resolution of our Board dated [●], approving the Offer and the resolution of the
Shareholders dated [●], approving the Fresh Issue and other related matters.
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Resolution of our Board dated [●] approving this Draft Red Herring Prospectus.
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Resolution of our IPO Committee dated [●] approving this Draft Red Herring
Prospectus.
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Board resolution dated January 19, 2023, and Shareholders’ resolution dated August
20, 2024 in relation to the terms of employment of our Chairman and Managing
Director.
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Employment Agreement dated January 27, 2023 and Addendum to the Employment
Agreement dated August 20, 2024, between our Company and Pranav Kiran Ashar.
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Employment Agreement dated January 27, 2023 and Addendum to the Employment
Agreement dated August 20, 2024, between our Company and Ravi Ramalingam.
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Employment Agreement dated April 7, 2023 and Addendum to the Employment
Agreement dated August 20, 2024, between our Company and Suneet J Desai.
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Employment Agreement dated April 7, 2023 and Addendum to the Employment
Agreement dated August 20, 2024, between our Company and Ninad N Patkar.
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Copies of the annual reports of our Company for the Fiscals 2024, 2023 and 2022.
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The examination report dated [●] of the Statutory Auditors, on our Restated Financial
Information, included in this Draft Red Herring Prospectus.
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The statement of possible special tax benefits dated [●] issued by the Statutory
Auditor.
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Written consent of our Promoters, our Directors, our Company Secretary and
Compliance Officer, our Key Managerial Personnel, our Senior Management, the
BRLMs, the Syndicate Members, Legal Counsel to our Company as to Indian law,
Registrar to the Offer, Monitoring Agency, Escrow Collection Bank(s), Public Offer
Bank(s), Refund Bank(s), Sponsor Bank, Bankers to our Company, as referred to in
their specific capacities.
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Certificate dated [●] issued by Agrawal Jain & Gupta, Chartered Accountants
certifying the KPIs of the Company.
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Resolution dated [●] passed by the Audit Committee approving the KPIs for
disclosure.
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Written consent dated [●] from M S K A & Associates, Chartered Accountants, to
include its name as required under section 26 (1) of the Companies Act, 2013 read
with SEBI ICDR Regulations, in this DRHP, and as an “expert” as defined under
section 2(38) of the Companies Act to the extent and in their capacity as our Statutory
Auditor, and in respect of their (i) examination report, dated [●] on our Restated
Financial Information; and (ii) their report dated [●] on the Statement of Special Tax
Benefits in this Draft Red Herring Prospectus and such consent has not been
withdrawn as on the date of this Draft Red Herring Prospectus.
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Our Company has received written consent dated [●], 2025 from Agarwal Jain &
Gupta, Chartered Accountants, Independent Chartered Accountant to include their
name as an ‘expert’ as defined under Section 2(38) of the Companies Act to the
extent and in their capacity as Independent Chartered Accountant in respect of the
certificates dated [●], 2025 issued by them in connection with certain financial
information included in this Draft Red Herring Prospectus in terms of Section 26(5) of
the Companies Act, read with SEBI ICDR Regulations, such consent has not been
withdrawn as of the date of this Draft Red Herring Prospectus.
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Written consent dated [●] from Jayesh Raichand Shah, to include his name as the
independent chartered engineer and as an “expert” as defined under Section 2(38) of
the Companies Act, and such consent has not been withdrawn as on the date of this
Draft Red Herring Prospectus.
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Written consent dated [●] from Arun James Fizardo, to include his name as the
independent architect and as an “expert” as defined under Section 2(38) of the
Companies Act, and such consent has not been withdrawn as on the date of this Draft
Red Herring Prospectus.
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Consent letter from Cushman & Wakefield dated [●] for the C&W Report.
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The report titled “Real Estate Market Overview for Pranav Constructions Limited”
dated [●], 2025 prepared by C&W, which has been commissioned by and paid for by
our Company pursuant to an engagement letter with C&W exclusively for the
purposes of the Offer.
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Engagement Letter with C&W dated 16 January 2025.
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Consent letter from the Investor Selling Shareholder authorising its participation in the
Offer.
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Due diligence certificate dated [●], addressed to SEBI from the BRLMs.
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In – principal approvals dated [●] and [●] issued by BSE and NSE, respectively.
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Tripartite agreement dated June 27, 2024, between our Company, NSDL and the
Registrar to the Company.
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Tripartite agreement dated June 27, 2024, between our Company, CDSL and the
Registrar to the Company.
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SEBI observation letter bearing reference number [●] and dated [●].
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Exemption application dated October 25, 2024 filed by our Company with SEBI, and
response from SEBI (reference number SEBI/CFD/RAC-DIL1/2024/38828/1) dated
December 17, 2024
