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Material Agreements and Documents

Red Herring Prospectus (RHP)
Draft Red Herring Prospectus (DRHP)

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Offer Agreement dated January 20, 2025 entered into among our Company, the Selling Shareholders and the BRLM.
Registrar Agreement dated January 20, 2025 entered into among our Company, the Selling Shareholders and the Registrar to the Offer.
Monitoring Agency Agreement dated August 20, 2026, entered into between our Company and the Monitoring Agency.
Cash Escrow and Sponsor Bank Agreement dated August 20, 2026, entered into among our Company, the Selling Shareholders, the BRLM, the Syndicate Members, Banker(s) to the Offer and the Registrar to the Offer. Share Escrow Agreement dated August 20, 2026, entered into among the Selling Shareholders, our Company and the Share Escrow Agent.
Share Escrow Agreement dated August 20, 2026, entered into among the Selling Shareholders, our Company and the Share Escrow Agent.
Syndicate Agreement dated August 20, 2026, entered into among the Members of the Syndicate, our Company, the Selling Shareholders and the Registrar to the Offer.
Memorandum of Association and Articles of Association.
Partnership deed dated September 1, 1989 entered into between Deepak Goel and Shanti Devi Goel for the formation of Lumino Industries as a partnership firm.
Certificate of incorporation dated March 30, 2005.
Resolution of our Board dated December 9, 2024 approving the Offer and other related matters.
Shareholders’ resolution dated December 9, 2024 approving the Fresh Issue and other related matters.
Resolution of our Board dated January 18, 2025 approving this Draft Red Herring Prospectus for filing with SEBI and the Stock Exchanges.
Resolution of our IPO Committee dated January 20, 2025 approving this Draft Red Herring Prospectus for filing with SEBI and the Stock Exchanges.
Resolution of our Board dated August 8, 2026 taking on record the consent and authorisation of the Selling Shareholders to participate in the Offer for Sale.
Consent letter and authorisation from the Selling Shareholders consenting to participate in the Offer for Sale.
Resolution of our Board dated August 20, 2026 approving this Red Herring Prospectus for filing with RoC, SEBI and the Stock Exchanges.
Resolution of our Board dated July 28, 2026, approving the Corrigendum to the Draft Red HerringProspectus for filing with SEBI and the Stock Exchanges
Copies of the annual reports of our Company for the Fiscals 2026, 2025 and 2024.
The examination report dated August 8, 2026 of the Joint Statutory Auditors on our RestatedConsolidated Financial Information.
The report dated August 11, 2026 on the statement of special tax benefits available to the Company, its shareholders from the Joint Statutory Auditors.
Consent dated August 11, 2026 from experts, Singhi & Co., Chartered Accountants and SDP & Associates, Chartered Accountants, our Joint Statutory Auditors.
Consent dated August 12, 2026 from the independent chartered engineer, namely Asim Maity & Associates
Consent dated August 11, 2026, from the independent chartered accountant, namely, V Jalan & Co., Chartered Accountants.
Consent from Hansraj Jaria, Practising Company Secretary
Resolution of our Board dated November 23, 2024 and shareholders’ resolution dated November 25, 2024 appointing Purushottam Dass Goel as the Chairperson and Non-Executive Director of our Board.
Resolution of our Board dated April 4, 2005 and shareholder resolution dated September 28, 2006 appointing Devendra Goel as the Director of our Board.
Resolution of our Board dated May 15, 2025 and shareholders’ resolution dated July 5, 2025 for re-appointing Devendra Goel as the Managing Director of our Board.
Employment agreement dated May 15, 2025 entered into between Lumino Industries Limited and Devendra Goel.
Resolution of our Board dated August 2, 2018 and shareholder resolution August 29, 2018 appointing Jay Goel as the Whole-time Director of our Board.
Resolution of our Board dated November 24, 2023 and shareholders’ resolution dated December 26, 2023 appointing Jay Goel as the Whole-time Director of our Board.
Employment agreement dated November 22, 2023 entered into between Lumino Industries Limited and Jay Goel.
License and core supply agreement dated February 20, 2026 entered into between CTC Global Corporation and our Company.
Composite scheme of arrangement
Resolution of our Audit Committee datedAugust 20, 2026, approving the KPIs of our Company.
Certificate dated August 20, 2026, from V Jalan & Co., Chartered Accountants, certifying the KPIs of our Company.
Certificate relating to weighted average cost of acquisition per equity share dated August 20 , 2026 issued jointly by Singhi & Co., Chartered Accountants and SDP and Associates, Chartered Accountants.
Certificate dated August 20, 2026, from V Jalan & Co., Chartered Accountants, relating to basis of offer price.
Certificate dated August 20, 2026, relating to financial indebtedness issued jointly by Singhi & Co., Chartered Accountants and SDP and Associates, Chartered Accountants.
Certificates dated August 20, 2026, from V Jalan & Co., Chartered Accountants, relating to tax litigation.
Certificate relating to utilisation of the loans to be repaid from the Net Proceeds dated [●], 2026 issued jointly by Singhi & Co., Chartered Accountants and SDP and Associates, Chartered Accountants.
Certificate relating to (i) insurance coverage; and (ii) defaults and non-payment of statutory dues, each dated August 20, 2026 issued jointly by Singhi & Co., Chartered Accountants and SDP and Associates, Chartered Accountants.
Valuation report for fair share exchange ratio or swap ratio for the Composite Scheme of Arrangement dated September 30, 2020.
Consents of the Selling Shareholders, our Directors, our Promoters, members of the Promoter Group, our Subsidiaries, our Joint Ventures, our Group Companies, our Compliance Officer and Company Secretary, our Joint Statutory Auditors and intermediaries.
Consent letter dated August 11, 2026 from CRISIL to rely on and reproduce part or whole of the CRISIL Report and include their name in this Red Herring Prospectus.
Industry report prepared and issued by CRISIL dated August, 2026 and engagement letter dated September 10, 2024.
In-principle listing approvals dated March 20, 2025 from the BSE and the NSE, respectively.
Tripartite Agreement dated March 5, 2014 among our Company, NSDL and the Registrar to the Offer.
Tripartite Agreement dated February 18, 2014 among our Company, CDSL and the Registrar to the Offer.
Due diligence certificate to SEBI from the BRLMs, dated January 20, 2025.
SEBI final observation letter bearing reference number SEBI/HO/CFD/RAC-DIL2/P/OW/2025/15227/1 dated June 9, 2025.

Quality is not an act, it's a habit. At Lumino, quality has always been a journey and not a destination. At Lumino, quality control checks exist at every stage-right from procuring raw materials to the end product.

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