Initial Public Offering

1 Certified copies of the Memorandum of Association and Articles of Association as amended from time to time. 2 Certificate of incorporation dated March 11, 1987, issued by the Registrar of Companies, Delhi and Haryana. 3 Certificate of commencement of business dated March 21, 1987, issued by the Registrar of Companies, Delhi and Haryana. 4 Notification (S.O. No.843) dated October 17, 1995 issued by the Department of Company Affairs, Ministry of Law, Justice and Company Affairs, Government of India notifying our Company as a public financial institution. 5 Certificate of registration granted to our Company by the Reserve Bank of India on January 23, 2008 permitting us to commence/carry on the business of non-banking financial institution without accepting public deposits, and classified as an investment and credit company, which was further reclassified as an infrastructure finance company on March 13, 2023 by the Reserve Bank of India. 6 Resolution of the Board of Directors dated September 2, 2023 approving the Offer and other related matters. 7 Resolution of the Shareholders of our Company dated September 4, 2023 authorising the Fresh Issue and other related matters. 8 Resolution of the Board of Directors dated September 7, 2023 taking on record the approval for the Offer for Sale by the Promoter Selling Shareholder. 9 Resolution of the Board of Directors dated September 7, 2023 approving the Draft Red Herring Prospectus. 10 Resolution of the Board of Directors dated November 11, 2023 approving this Red Herring Prospectus. 11 Letter bearing number D.O. No. 1/9/2016-IREDA dated October 11, 2022 issued by the MNRE conveying the approval for the Offer. 12 Consent letter dated September 5, 2023 from the Promoter Selling Shareholder in relation to the Offer for Sale. 13 Ministry of New and Renewable Energy Order No. 340-11/3/2019-IREDA dated May 5, 2020 for the appointment of Pradip Kumar Das as Chairman and Managing Director. 14 Ministry of New and Renewable Energy Order No. 1/13/2017-IREDA dated April 10, 2023 and August 16, 2023 entrusting additional charge for the post of Director (Technical) to Pradip Kumar Das. 15 Ministry of New and Renewable Energy Order F. No. 1/22/2017-IREDA dated October 12, 2023 for the appointment of Dr. Bijay Kumar Mohanty as Director (Finance). 16 Ministry of New and Renewable Energy Order No. 340/85/2017-IREDA dated February 7, 2023 for the appointment of Ajay Yadav as Government Nominee Director. 17 Ministry of New and Renewable Energy Order No. 340/85/2017-IREDA dated February 7, 2023 for the appointment of Padam Lal Negi as Government Nominee Director. 18 Ministry of New and Renewable Energy Order No. 340-11/1/2018-IREDA dated January 21, 2022 for the appointment of Shabdsharan Narharibhai Brahmbhatt as Independent Director. 19 Ministry of New and Renewable Energy Order No. 340-11/1/2018-IREDA dated March 28, 2022 for the appointment of Dr. Jaganath Chennakeshava Murthy Jodidhar as Independent Director. 20 Ministry of New and Renewable Energy Order No. 340-11/1/2018-IREDA dated March 6, 2023 for the appointment of Ram Nihal Nishad as Independent Director. 21 Ministry of New and Renewable Energy Order No. 340-11/1/2018-IREDA dated March 6, 2023 for the appointment of Rohini Rawat as Independent Director. 22 Memorandums of understanding dated August 21, 2023, between Ministry of New and Renewable Energy and our Company for the financial year 2024 and 2025. 23 Industry report titled "Renewable Energy, Green Technologies and Power-focused NBFCs" dated November 9, 2023 issued by CARE Advisory Research and Training Limited, prepared exclusively in connection to the Offer. 24 Consent letter dated November 9, 2023 issued by CARE Advisory Research and Training Limited with respect to the report titled "Renewable Energy, Green Technologies and Power-focused NBFCs" dated November 9, 2023. 25 The examination report October 25, 2023 of the Statutory Auditors, on our Company's Restated Financial Information. 26 The report dated November 6, 2023 of the Statutory Auditors, on the statement of possible special tax benefits. 27 Copies of the annual reports of our Company for the Fiscals 2023, 2022 and 2021. 28 Certificate dated November 6, 2023 issued by the Statutory Auditors certifying the KPIs of the Company. 29 Written consent dated November 6, 2023, from our Statutory Auditor. 30 Consent of the Directors, BRLMs, Syndicate Members, the legal counsel to our Company as to Indian law, Registrar to the Offer, Banker(s) to the Offer, Bankers to our Company, Company Secretary and Compliance Officer, as referred to in their specific capacities. 31 Tripartite agreement dated February 21, 2018 among our Company, NSDL and the Registrar to the Offer. 32 Tripartite agreement dated February 8, 2018 among our Company, CDSL and the Registrar to the Offer. 33 Due diligence certificate dated September 7, 2023 addressed to SEBI from the BRLMs. 34 In-principle listing approvals dated October 3, 2023 issued by BSE and NSE. 35 Exemption letter bearing reference number SEBI/HO/CFD/RAC-DIL1/P/OW/2023/40948/1 dated October 4, 2023, issued by SEBI whereby our Company has received relaxation from the strict enforcement of certain requirements under the SEBI ICDR Regulations and SEBI Listing Regulations. 36 SEBI observation letter bearing reference number SEBI/HO/CFD/RAC-DIL1/P/OW/2023/43894/1 and dated October 30, 2023.