Material Contracts to the Offer

1. Offer Agreement dated January 23, 2026 entered into among our Company, the Promoter Selling Shareholder and the BRLMs.
2. Registrar Agreement dated January 23, 2026 entered into among our Company, the Promoter Selling Shareholder and Registrar to the Offer.
3. Cash Escrow and Sponsor Bank Agreement dated [●] entered into among our Company, the Promoter Selling Shareholder, the BRLMs, the Syndicate Member, Banker(s) to the Offer and the Registrar to the Offer.
4. Share Escrow Agreement dated August 28, 2026 entered into among our Company, the Promoter Selling Shareholder and the Share Escrow Agent.
5. Syndicate Agreement dated [●] entered into among our Company, the Members of the Syndicate, the Promoter Selling Shareholder and the Registrar to the Offer.
6. Underwriting Agreement dated [●] entered into among our Company, the Promoter Selling Shareholder, the Registrar to the Offer and the Underwriters.
7. Monitoring Agency Agreement dated August 21, 2026, entered into between our Company and the Monitoring Agency.
   

Material Documents in Relation to the Offer

1. Certified copies of our Memorandum of Association and Articles of Association, as amended from time to time.
2. Fresh certificate of incorporation dated December 22, 1994, pursuant to conversion of our Company from a private limited to a public limited company and resulting in change in name from “Kanohar Electricals Private Limited” to “Kanohar Electricals Limited”.
3. Board resolution of our Company dated January 16, 2026 authorizing the Offer and other related matters.
4. Shareholders’ resolution dated January 19, 2026 authorising the Fresh Issue and other related matters.
5. Resolution of our Board dated January 23, 2026 approving the Draft Red Herring Prospectus.
6. Resolution of our Board dated [●], 2026 approving this Red Herring Prospectus.
7. Resolution of our Board dated August 21, 2026, taking on record the consent of the Promoter Selling Shareholder to participate in the Offer for Sale.
8. Consent letter dated August 21, 2026, of the Promoter Selling Shareholder for participation in the Offer for Sale.
9. Written consent dated August 21, 2026, from our Statutory Auditor, S S Kothari Mehta & Company, Chartered Accountants (firm registration number 022150N), to include their name as required under Section 26(5) of the Companies Act, 2013, read with SEBI ICDR Regulations, in this Red Herring Prospectus and as an “expert” as defined under Section 2(38) of the Companies Act, 2013 to the extent and in their capacity as our Statutory Auditor, and in respect of their (i) examination report dated August 20, 2026 on the Restated Financial Information, (ii) the statement of special tax benefits available to the Company, and its shareholders under the direct and indirect laws in India dated August 21, 2026, included in this Red Herring Prospectus, and (iii) the certificates issued in connection with the Offer in their capacity as the Statutory Auditor of our Company, as included in this Red Herring Prospectus.
10. The examination report dated August 20, 2026, of the Statutory Auditor on the Restated Financial Information, included in this Red Herring Prospectus.
11. Report issued by the Statutory Auditor dated August 21, 2026 on the statement of special tax benefits available to our Company and Shareholders under the direct and indirect tax laws in India.
12. Written consent dated August 21, 2026 from the Independent Chartered Accountant, Pawan Shubham & Co., Chartered Accountants (firm registration number being 011573C), to include their name as required under Section 26(5) of the Companies Act, 2013, read with the SEBI ICDR Regulations, in this Red Herring Prospectus and as an “expert” as defined under Section 2(38) of the Companies Act, 2013 to the extent and in their capacity as an independent chartered accountant in relation to their certificates dated September 2, 2026, as included in this Red Herring Prospectus.
13. Certificate dated September 2, 2026, from the Independent Chartered Accountant with respect to our Key Performance Indicators.
14. Certificates dated September 2, 2026, issued by the Statutory Auditors for confirming (i) eligibility; and (ii) capitalisation statement.
15. Certificates dated September 2, 2026, issued by the Independent Chartered Accountant for confirming (i) weighted average cost of acquisition of equity shares; (ii) order book; (iii) working capital; and (iv) financial indebtedness.
16. Certificate dated September 2,2026, issued by the Independent Chartered Accountant confirming the basis for offer price.
17. Written consent dated September 2, 2026 from the Independent Chartered Engineer, Khyati Enterprises, to include their name as required under Section 26(5) of the Companies Act, 2013, read with the SEBI ICDR Regulations, in this Red Herring Prospectus and as an “expert” as defined under Section 2(38) of the Companies Act, 2013 to the extent and in their capacity as a chartered engineer in relation to their certificate dated September 2, 2026, as included in this Red Herring Prospectus.
18. Written consent dated September 2, 2026 from the Practising Company Secretary, GDR & Partners LLP, practicing company secretaries, to include their name as required under Section 26(5) of the Companies Act, 2013, read with the SEBI ICDR Regulations, in this Red Herring Prospectus and as an “expert” as defined under Section 2(38) of the Companies Act, 2013 to the extent and in their capacity as a practicing company secretary to our Company.
19. Copies of annual reports of our Company as of and for Fiscals 2026, 2025 and 2024.
20. Written consents of bankers to our Company, the Book Running Lead Managers, Registrar to the Offer, Banker(s) to the Offer, legal counsel to our Company, Syndicate Member, Directors, Promoters and Company Secretary and Compliance Officer to act in their respective capacities.
21. The report titled “Industry Research Report on Power Transmission sector” dated August 2026, prepared and issued by CARE Analytics and Advisory Private Limited (formerly known as CARE Risk Solutions Private Limited) and commissioned and paid for by our Company pursuant to an engagement letter with CARE Analytics and Advisory Private Limited (formerly known as CARE Risk Solutions Private Limited) dated June 26, 2025, exclusively for the purposes of the Offer.
22. Engagement letter with CARE Analytics and Advisory Private Limited (formerly known as CARE Risk Solutions Private Limited) dated June 26, 2025, exclusively for the purposes of the Offer.
23. Consent letter dated August 21, 2026, issued by CARE Analytics and Advisory Private Limited (formerly known as CARE Risk Solutions Private Limited) with respect to the report titled “Industry Research Report on Power Transmission sector” dated August 2026, and commissioned exclusively for the purposes of the Offer and paid for by our Company pursuant to an engagement letter dated June 26, 2025 with CARE Analytics and Advisory Private Limited (formerly known as CARE Risk Solutions Private Limited).
24. Technical Collaboration Agreement on GIS dated September 1, 2017 between Chung-Hsin Electric and Machinery Manufacturing Corporation and our Company.
25. Letter of appointment dated December 30, 2021 with Dinesh Singhal setting out the details of the terms of his employment.
26. Letter of appointment dated December 30, 2021 with Adesh Singhal setting out the details of the terms of his employment.
27. Letter of appointment dated December 30, 2021 with Vivek Singhal setting out the details of the terms of his employment.
28. Letter of appointment dated December 30, 2021 with Abhishek Singhal setting out the details of the terms of his employment.
29. Tripartite agreement dated August 28, 2025, among our Company, NSDL and Registrar to the Offer.
30. Tripartite agreement dated September 17, 2025, among our Company, CDSL and the Registrar to the Offer.
31. Due diligence certificate dated January 23,2026, addressed to SEBI from the BRLMs.
32. In-principle listing approvals each dated June 4, 2026, from BSE and NSE.
33. SEBI final observation letter bearing reference number HO/49/11/11(206)2026-CFD-RAC-DIL1 I/14356/2026 and dated June 22, 2026.