Materiality | SahanaRatnabh Investor Relations

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Statutory Corporate Information (Companies Act, 2013 • Section 12(3))

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Company Legal Name SAHANARATNABH LIMITED

CIN (ROC Mumbai) U74999MH2018PLC311545

GSTIN (Maharashtra) 27ABACS5446A1ZM

Registered Office B-WING, UNIT NO. 601, 602, 610, TANVIS DIAMODA INDUSTRIAL PREMISES COOPERATIVE SOCIETY LIMITED, S.V. ROAD, NOVELTY SILK MILL COMPOUND, DAHISAR (EAST), MUMBAI - 400068, MAHARASHTRA, INDIA.

Corporate Office (Address at which the books of account are maintained) UNIT NO. 604, 605, 606, THE PLATINA TANVI COMPLEX, OFF. S.V. ROAD, NEAR PETROL PUMP, DAHISAR (EAST), MUMBAI - 400068, MAHARASHTRA, INDIA.

Materiality Documents, Statutory Resolutions & Charter

8 Documents Available

Updated Memorandum of Association (MOA)

Constitutional instrument of SahanaRatnabh Limited with updated capital clauses

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Articles of Association (AOA)

Bylaws governing internal management and corporate powers of SahanaRatnabh Limited

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Certified True Copy of Board Resolution for IPO (CTC BR-IPO)

Board of Directors resolution approving the Initial Public Offer, issue structure, and regulatory filings

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Certified True Copy of Special Resolution for IPO (CTC SR-IPO)

Shareholders' approval via Special Resolution for public issuance under Section 62(1)(c) of Companies Act, 2013

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Certificate of Incorporation - Public Limited Company

ROC / MCA certificate consequent upon conversion of company to SAHANARATNABH LIMITED

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Certificate of Incorporation - Private Limited Company (Original)

Original certificate of incorporation dated 05/07/2018 under Companies Act, 2013

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Policy for Determination of Materiality (Regulation 30)

As per SOP Note (c): Materiality criteria for disclosure of events to Stock Exchanges

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Policy for Determining Materiality for Group Companies, Litigations and Creditors

Statutory policy setting identification and disclosure thresholds for outstanding dues to material creditors

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