Material Documents Material Contracts Your Title Goes Here COI MOA AOA MOA&COI Altered Articles Updated COI _AOA_24.04.2024 Certificate of Incorporation Certificate of Incorporation_April 24, 2024 BR IPO May 3, 2024 BR IPO May 3, 2024 Shareholders EGM Resolution IPO May 9, 2024 Resolution for approving the committtee Resolution for approving the DRHP Addendum I to the DRHP IPO committee resolution_approving addendum Addendum_January 20, 2026 Addendum II to the DRHP ArMee Infotech Limited_Addendum II IPO committee resolution approving addendum Resolution approving RHP and abridged prospectus Approval and Adoption of RHP and Abridged Prospectus Industry Report Industry Report_August 2026 Examination Report Restated Financial Information_signed Examination Report and Restated Financials Examination Report_August 18, 2026 Expert consent, financials and other certificates Examination Report and Restated Financials Consent letter and Peer Review Certificate of the ICAI Examination Report_August 18, 2026 Restated Financial Information_signed Statement of Special Tax Benefits_September 15, 2026 Consent from ICA ArMee_20250926_ICA Certificates_Consent Consents Banker to the Company consent Consent from Monitoring agency Consent Letter – Legal Counsel D&B consent Purnima Jain CS certificate RTA Consent BRLMs Consent KSL Consent Saffron consent letter Directors consent Ami Patel Kartik Mehta Preet Shah Ridhish Patel Sujit Gulati VinodKumar Singh Syndicate Members consent Armee Syndicate Member Consent_KSL Signed Syndicate Consent Letter_Giriraj Agreement between Company & MD Agreement between Company & MD Valuation Report-ATSPL Valuation Report-ATSPL Valuation Report-Partnership firm Valuation Report dated April 1, 2017 – Partnership Special Tax Benefit Statement of Special Tax Benefits_September 15, 2026 Annual Report Annual Report_2023-24 Annual Report_2024-25 Annual Report_2025-26 NSDL Tripartite Agreement NSDL CDSL Tripartite Agreement CDSL Audit Committee resolution_KPI Audit committee resolution_KPI Statutory Auditor_KPI certificates Certificate on Key Performance Indicators_September 15, 2026 Due Diligence certificates Due Diligence Certificate_Annexure III IP Approvals In Principle Approval letter_Armee Infotech Limited_BSE Inprinciple_LTC_AIL_NSE SEBI Observation Letter SEBI Observation letter of Armee Infotech Limited_Feb 06, 2026 Statutory Auditor_Object certificates (i). Revenue and Order book (ii). Report with respect to cost of acquisition of shares by (iii). Auditor Certificate on Loan Utilisation (iv). Auditor Certificate on Working Capital (v). Certificate on Basis of Issue Price Eligibility criteria_ICA certificate Certificate On Eligibility In Terms Of Regulation 6(1) Of The Icdr Regulations Issue Agreement Issue Agreement Issue Agreement Issue Agreement RTA Agreement RTA Agreement Monitoring Agency Agreement Monitoring Agency Agreement Cash Escrow and Sponsor Bank Agreement Cash Escrow and Sponsor Bank Agreement Syndicate Agreement Syndicate Agreement
