Material Documents

• Newspaper Advertisement for transfer of shares by the promoters 26th Oct 24
• Newspaper Advertisement Inter-Se transfer of Shares by Promoter Group 14th Oct 24
• Intimation for transfer of shares by the promoters 26th Oct 24
• Intimation to Stock Exchange Inter-Se transfer of Shares by Promoter Group 14th Oct 24
• Certified copy of Memorandum and Articles of Association of our Company, as amended.
• RCertificate of Incorporation dated September 18, 2015, under the name of ‘Quadrant Cables Private Limited’.
• Fresh Certificate of Incorporation dated October 08, 2021 issued by the RoC to our Company consequent upon change of name of our Company to ‘Quadrant Future Tek
            Private Limited’
• Fresh Certificate of Incorporation dated October 21, 2021 issued by the RoC to our Company consequent upon conversion of our Company from private limited to public
           limited and consequent change of name of our Company to ‘Quadrant Future Tek Limited’.
• Resolution of our Board dated March 15, 2023 and January 20, 2024 approving the issue of Equity Shares through IPO.
• Resolution of our Shareholders passed in their meeting held on March 01, 2024 approving the issue of Equity Shares through IPO.
• Resolution of our Board dated June 02, 2024 approving the Draft Red Herring Prospectus.
• Copies of IndAS converged financial statements, based on audited financial statements, of our Company for the Fiscal 2023, 2022 and 2021.
• Examination report on the Restated Financial Information dated June 02, 2024 of our Statutory Auditors, included in the Draft Red Herring Prospectus.
• Consent letter dated June 02, 2024 from our Statutory Auditors for inclusion of their name as an ‘expert’ as defined under Section 2(38) of the Companies Act to the
            extent and in their capacity as our Statutory Auditors, and in respect of their (i) examination report, dated June 02, 2024 on our Restated Financial Information; and (ii) the
            statement of special tax benefits available to our Company and our Shareholders dated June 02, 2024 included in the Draft Red Herring Prospectus and such consent
           has not been withdrawn as on the date of the Draft Red Herring Prospectus.
• Consents of the Directors, our Promoters, our Company Secretary and Compliance Officer, our Chief Financial Officer, the Bankers to our Company, the legal counsel
            appointed in relation to the Issue, the BRLM, the Registrar to the Issue, Independent Chartered Engineer and practicing Company Secretary as referred to in their
            specific capacities.
• Certificate on Key Performance Indicators issued by MASD & Co. LLP, Independent Chartered Accountant dated June 02, 2024.
• List of Material Creditors
• Resolution of the Audit Committee dated June 02, 2024 approving the Key Performance Indicators.
• Industry report released on May 31, 2024 titled ‘Industry Research Report on Specialty Cables, Train Control System and Interconnect Products’, prepared and issued by
            CARE Analytics and Advisory Private Limited, appointed by our Company pursuant to an engagement letter dated October 06, 2023, exclusively commissioned and paid
           our Company in connection with the Issue
• Tripartite agreement between NSDL, our Company and Registrar to the Issue dated January 29, 2024.
• Tripartite agreement between CDSL, our Company and Registrar to the Issue dated August 07, 2023.
• Due diligence certificate dated June 02, 2024 addressed to SEBI from the BRLM.
• Loan Utilisation Certificate from Statutory Auditors