Sr. No.

Material Documents

1

Certified Copies of MOA _ AOA

2

COI dated October 24, 2006 issued by ROC Gujarat, Dadra and Nagar Haveli

3

Fresh COI upon change of name issued by ROC on April 21, 2017

4

Fresh COI upon change of name issued by ROC on August 03, 2023

5

CTC of Board Resolutions for approving offer and other related matters

6

CTC of Shareholders Resolutions for approving offer and other related matters

7

Resolution of our Board dated August 17, 2023

8

CTC_Approval for Adoptipon of DRHP dated August 17 _ August 22, 2023

9

CTC of BR_Approval for RHP December 2, 2023

10

Shareholder Agreement dated December 16, 2011

11

Amended and Restated Shareholders’ Agreement dated October 26, 2015

12

Waiver cum Amendment agreement dated August 17, 2023

13

Shareholders’ Agreement dated August 1, 2015

14

Share Purchase agreement dated August 1, 2015

15

Service Agreement dated August 1, 2016

16

Brand Authorisation Letters

17

Family Governance Agreement dated August 17, 2023

18

Consent Letter from each Selling Shareholders

19

CTC of BR dated December 12, 2023_Approving the terms of appointment of Santosh Rasiklal Raveshia, Sanjay Mansukhlal Rajani and Chandni Somaiya, our Executive Directors

20

CTC of Board Resolution dated July 6, 2023 for Approving the terms of appointment of Ketan Mansukhlal Rajani and Chandni Somaiya

21

Written consent dated December 2, 2023 from our Statutory Auditor, namely, B S R _ Co. LLP

22

Examination report dated November 24, 2023 of the Statutory Auditors

23

Report dated December 2, 2023 on the statement of special tax benefits under the applicable tax laws in India, from the Statutory Auditors included in this Red Herring ProspectusReport dated December 2, 2023 on the statement of special tax benefits under the applicable tax laws in India, from the Statutory Auditors included in this Red Herring Prospectus

24

Certificate on Basis of Offer Price issued by M.I. Shah _ Co., Chartered Accountants dated December 2, 2023

25

Certificate on Key Performance Indicators in respect of the Basis for Offer Price issued by M.I. Shah _ Co., Chartered Accountants dated December 2, 2023

26

Certificates issued by our Statutory Auditors in relation to the Offer

27

Resolution of the Audit Comittee dated November 24, 2023 for approving KPI

28

Written consent dated August 22, 2023 from the independent chartered accountant, namely M.I. Shah _ cO.

29

Consent dated August 22, 2023, from Prabhakar Prabhu P.K., Chartered Engineer

30

Consent dated August 22, 2023, from Oriens Advisors LLP

31

Copies of annual reports of our Company for the Fiscals 2021, 2022 and 2023

32

Conent Letter

33

Industry report titled “Industry Report on the Stationery and Art Material Market in India” dated November 23, 2023

34

Consent letter dated November 23, 2023, issued by Technopak Advisors Private Limited

35

Tripartite agreement dated August 14, 2015 among our Company, Registrar to the Offer and NSDL

36

Tripartite agreement dated May 16, 2023 among our Company, CDSL and the Registrar to the Offer

37

Due diligence certificate dated August 22, 2023

38

In-principle listing approvals each dated October 11, 2023

39

SEBI Observation

Material contracts and documents

Disclaimer – Important

IMPORTANT: You must read and agree with the terms and conditions of the following disclaimer before continuing.

The following disclaimer applies to the material contracts and documents for inspection (“Material Contracts and Documents”) as identified in the section entitled “Material Contracts and Documents for Inspection” of the Red Herring Prospectus dated December 3, 2023 (the “Red Herring Prospectus” or “RHP”), in relation to the proposed initial public offering of the equity shares bearing face value of ₹ 10 each (the “Equity Shares”) of DOMS Industries Limited (the “Company”, and such offer, the “Offer”).

The Material Contracts and Documents for inspection have been made available on our website to comply with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. Access to the Material Contracts and Documents does not constitute a recommendation by the Company, the Selling Shareholders (as defined in the Red Herring Prospectus), the Members of the Syndicate (as defined in the Red Herring Prospectus) or any of their respective affiliates or any other person to subscribe to the Equity Shares offered in the Offer.

The statements contained in the Material Contracts and Documents speak only as at the date as of which they are made, and the Company expressly disclaims any obligation or undertaking to supplement, amend or disseminate any updates or revisions to any statements contained therein to reflect any change in events, conditions or circumstances on which any such statements are based. These documents do not constitute and should not be construed as an offer to sell or issue or recommendation or solicitation of an offer to buy Equity Shares in any jurisdiction or as an inducement to enter into investment activity. No part of these documents should form the basis of, or be relied on in connection with, any contract or commitment or investment decision whatsoever.

You acknowledge and agree that the Material Contracts and Documents may contain confidential information. The Company only authorizes you to inspect the Material Contracts and Documents in accordance with the requirements of applicable laws in relation to the Offer. The Material Contracts and Documents may not be photographed, sold, reproduced, or distributed under any circumstances and for any purposes whatsoever. Any other rights not specifically granted herein are reserved.

You are accessing this website at your own risk. None of the Company or any of its affiliates or their respective directors, officers or employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these materials. The Company or any of its affiliates or their respective directors, officers or employees shall not be responsible for any loss or damage that could result from interception and interpretation by any third parties of any information being made available to you through this website. You are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and consequently none of the Company or any of its affiliates or their respective directors, officers or employees accepts any liability or responsibility whatsoever in respect of alterations or changes which may have taken place during the course of transmission of the Material Contracts and Documents in electronic format.

You are responsible for protecting against viruses and other destructive items. You are accessing this website at your own risk and it is your responsibility to take precautions to ensure that it is free from viruses and other items of a destructive nature.

Any claims arising out of the use of the information from these documents shall be governed by the laws of India and only the courts in India, and no other courts, shall have jurisdiction over such matters.

The Material Contracts and Documents may not be accessed by persons in the United States.

Confirmation

By accessing these documents and by clicking on the “I Confirm” button below, you represent to the Company, the Selling Shareholders and the Members of the Syndicate that you are not in the United States and that you have read and accepted the foregoing and you agree to be bound by its terms.

The Company is proposing, subject to receipt of requisite approvals, market conditions and other considerations, to make an initial public offer of its Equity Shares has filed the Red Herring Prospectus with the Registrar of Companies, Gujarat at Ahmedabad, and thereafter with SEBI and the Stock Exchanges. The RHP is available on the website of the Company at https://www.domsindia.com/material-contracts/, the website of SEBI at www.sebi.gov.in, the websites of the Stock Exchanges, i.e., BSE and NSE at www.bseindia.com and www.nseindia.com, respectively, and on the websites of the BRLMs, i.e., JM Financial Limited, BNP Paribas, ICICI Securities Limited and IIFL Securities Limited at www.jmfl.com, www.bnpparibas.co.in, www.icicisecurities.com and www.iiflcap.com, respectively. Potential investors should note that investment in equity shares involves a high degree of risk and for details relating to such risk, please see the section entitled “Risk Factors” on page 32 of the Red Herring Prospectus. Potential investors should not rely on the draft red herring prospectus dated August 22, 2023, filed with SEBI for making any investment decision.

The Equity Shares offered in the Offer have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”) or any state securities laws in the United States, and unless so registered may not be offered or sold within the United States, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws. Accordingly, such equity shares are being offered and sold outside of the United States in “offshore transactions” as defined in and in reliance on Regulation S under the U.S. Securities Act and the applicable laws of each jurisdictions where such offers and sales are made.