MuteList of Material Contracts and Documents Material Contracts to the Offer1. Offer agreement amongst our Company, the Promoter Selling Shareholder and the BRLMs2. Agreement with Registrar 3. Monitoring agency agreement 4. Cash escrow and sponsor bank agreement 5. Share escrow agreement 6. Syndicate agreement Material Documents1. Certified copies of our Memorandum of Association and Articles of Association.2. Certificate of incorporation 3. Fresh certificate of incorporation pursuant to conversion into a public limited company4. Copies of our annual reports for the preceding three Fiscals (2021-2022, 2022-2023, 2023-2024).5. Resolution of our Board authorizing the Offer and other related matters.6. Resolution of our Shareholder authorizing the Fresh Issue and other related matters.7. Resolution by the board of directors of the Promoter Selling Shareholder. 8. Consent letter from the Promoter Selling Shareholder for participation in the Offer for Sale. 9. Resolution of Board taking on record the consent of the Promoter Selling Shareholder to participate in the Offer for Sale.10. Resolutions approving the Draft Red Herring Prospectus.11. Resolution of our Board approving Red Herring Prospectus.12. Resolution of Audit Committee approving the KPIs.13. Statement of special tax benefits available to our Company, Shareholders, and our Material Subsidiaries.14. The examination report from our Statutory Auditors.15. Industry report prepared and issued by HVS dated May 9, 202516. Consent letter from Statutory Auditor.17. Consent letter from Independent Chartered Accountant 18. Certificate from Independent Chartered Accountant certifying the KPIs of our Company.19. Consent letter from Quantum ProjectInfra Ltd, as an independent architect20. Consent letter from Parthsarthi Dutta Gupta, as an independent architect21. Consent letter from Chetan Kumar V as an independent architect.22. Consent letter from Ashish Pradhan, as an independent architect. 23. Consent letter from Shodhak Maulikkumar Shah, as an independent architect24. Consent letter from Kaushik Sudhir Ghate, as an independent architect. 25. Consents of bankers, the BRLMs, Registrar, legal counsels, Directors, Promoters, Company Secretary and Compliance Officer.26. Business transfer agreement between HLV Limited and Schloss Bangalore Limited.27. Business transfer agreement between HLV Limited and Schloss Chanakya Private Limited.28. Business transfer agreement between HLV Limited and Schloss Chennai Private Limited.29. Business transfer agreement between HLV Limited and Schloss HMA Private Limited.30. Business transfer agreement between HLV Limited and Schloss Udaipur Private Limited.31. Joint venture agreement by Schloss HMA Private Limited.32. Trademark license agreement by Schloss HMA Private Limited.33. Centralized services and license agreement between Hotel Leelaventure Limited and Schloss HMA Private Limited.34. Share purchase agreement (1) for and Tulsi Palace Resort Private Limited. 35. Share purchase agreement (2) for and Tulsi Palace Resort Private Limited.36. Share purchase agreement for Schloss Chennai Private Limited.37. Share purchase agreement for Schloss Gandhinagar Private Limited.38. Share purchase agreement for Schloss HMA Private Limited.39. Share purchase agreement for Schloss Tadoba Private Limited.40. Share purchase agreement for Leela Palaces and Resorts Limited.41. Share purchase agreement for Schloss Udaipur Private Limited.42. Share purchase agreement for Moonburg Power Private Limited.43. Share purchase agreement for Tulsi Palace Resort Private Limited.44. Share purchase agreement for Schloss Chanakya Private Limited.45. Share purchase agreement for Schloss Chennai Private Limited.46. Share purchase agreement for Cleantech Services Four Private Limited (now known as Leela BKC Holdings Private Limited).47. Share purchase agreement for Transition Cleantech Services Five Private Limited.48. Share subscription agreement for Anasvish Tiger Camp.49. Shareholders’ agreement for Anasvish Tiger Camp.50. Share purchase agreement for Inside India Resorts Private Limited.51. Shareholders’ agreement for Inside India Resorts Private Limited.52. Share subscription agreement for Buildminds Real Estate Private Limited.53. Shareholders’ agreement Buildminds Real Estate Private Limited.54. Development Management Agreement with Brookprop Property Management Services Private Limited. 55. ROFR agreement dated September 17 2024.56. Letter agreement by and amongst House of Abhinandan Lodha Private Limited, HOABL Realtech Private Limited and Schloss HMA Private Limited. 57. Valuation reports.58. Valuation report in relation to the merger. 59. Valuation reports for Aries Holdings (DIFC) Limited.60. Valuation reports for Transition Cleantech Services Four Private Limited (now known as Leela BKC Holdings Private Limited); and (ii) Transition Cleantech Services Five Private Limited.61. Valuation report for the equity shares of Anasvish Tiger Camp dated November 13, 2024 and issued by Niki Darshak Shah.62. Valuation report for equity shares of Inside India Resorts.63. Valuation report for equity shares and preference shares of Buildminds.64. Scheme of Amalgamation of Moonburg Power Private Limited with Tulsi Palace Resort Private Limited.65. Valuation report for amalgamation with Tulsi Palace Resort Private Limited.66. Tripartite agreement between Schloss Bangalore Limited, NSDL and Registrar to the Offer.67. Tripartite agreement between Schloss Bangalore Limited, CDSL and the Registrar to the Offer.68. Due diligence certificate to SEBI from the BRLMs dated September 20, 2024.69. In-principle listing approvals each dated November 7, 2024 from BSE and NSE, respectively. 70. Complaint on the SCORES portal.71. Final observation letter issued by SEBI bearing reference number SEBI/ HO/ CFD/ RAC-DIL1/P/OW/2024/39731/1.
