Disclosure of Material Contracts and Documents

A – Material Contracts

1. A. 1. Memorandum of Understanding
2. A. 2. RTA issue Agreement
3. A. 3. Merchant Banker Underwriting Agreement
4. A. 4. Market Making Agreement
5. A. 5. Tri-Partite Agreement NSDL – Company – RTA
6. A. 6. Tri-Partite Agreement CDSL – Company – RTA
7. A. 7. Infinium Pharma Escrow Bank Agreement

B – Material Documents

1. B. 1.1. Certified copy of the Memorandum and Articles of Association.
2. B. 1.2. Certificate of Incorporation
3. B. 2.1. CTC Boar Resolution November 30th, 2022 Issue Approval
4. B. 2.2. CTC EOGM December 26th, 2022 Issue Approval
5. B. 3. Statement of Tax Benefits
6. B. 4.1. Restated Standalone Statement 
7. B. 4.2. Restated Consolidated Statement
8. B. 5.1. Financials Standalone as on 30-09-2022
9. B. 5.2. Financials Consolidated as on 30-09-2022
10. B. 5.3. Financials Standalone as on 31-03-2022
11. B. 5.4. Financials Consolidated as on 31-03-2022
12. B. 5.5. Financials Standalone as on 31-03-2021
13. B. 5.6. Financials Consolidated as on 31-03-2021
14. B. 5.7. Financials Standalone as on 31-03-2020
15. B. 5.8. Financials Consolidated as on 31-03-2020
16. B. 6.1. Consent of Promoters
17. B. 6.2. Consent of Directors
18. B. 6.3. Consent from Compliance officer
19. B. 6.4. Consent from CFO
20. B. 6.5. Consent Statutory Auditors
21. B. 6.6. Consent from Peer Auditor
22. B. 6.7. Consent from legal Advisor
23. B. 6.8. Consent of Bankers to the Company
24. B. 6.9. Consent of Lead Manager
25. B. 6.10. RTA Consent
26. B. 7.1. CTC Board Resolution Draft Prospectus Approva
27. B. 7.2. CTC Board Resolution Prospectus Approval
28. B. 8. Due Diligence Certificate – Swastika
29. B. 9. In-principle approval letter