Investor Relations

IPO Disclosure
1. Details of Group Company
2. Industry Report
3. DRHP
4. Addendum to DRHP
5. Red Herring Prospectus
5. Corporate Governance
6. Financial Statements and Annual Returns
7. Material Contracts and list is appended herewith
(a) Offer Agreement dated March 26, 2024 entered into between our Company, the Promoter Selling Shareholders and the BRLM.
(b) Registrar Agreement dated March 18, 2024 entered into between our Company, the Promoter Selling Shareholders and the Registrar to the Offer.
(c) Cash Escrow and Sponsor Bank Agreement dated November 29, 2024 and addendum thereto dated January 28, 2025 entered into amongst our Company, the Promoter Selling Shareholders, the BRLM, the Syndicate Members, the Escrow Collection Bank(s), Sponsor Bank(s), Public Offer Bank, the Refund Bank(s) and the Registrar to the Offer.
(d) Share Escrow Agreement dated November 29, 2024 entered into amongst our Company, the Promoter Selling Shareholders and the Share Escrow Agent.
(e) Syndicate Agreement dated January 28, 2025 entered into amongst our Company, the Promoter Selling Shareholders, the BRLM, the Syndicate Members and the Registrar to the Offer.
(f) Monitoring Agency Agreement dated November 29, 2024 entered into between our Company and the Monitoring Agency;
(g) Underwriting Agreement dated [●] entered into amongst our Company, the Promoter Selling Shareholders and the Underwriters.
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8. Material Documents
(a) Certified copies of the updated Memorandum of Association and Articles of Association of our Company
(b) Certificate of incorporation dated June 13, 2007 issued by the Registrar of Companies, Maharashtra, Mumbai
(c) Certificate of incorporation consequent upon conversion to public limited company dated August 28, 2023 issued by the Registrar of Companies, Maharashtra, Mumbai
(d) Resolution of our Board and Shareholders dated March 1, 2024 and March 7, 2024 respectively, approving the Offer and other related matters
(e) Resolution of our our Board dated March 29, 2024 and the IPO Committee dated March 29, 2024 taking on record and approving the Draft Red Herring Prospectus
(f) Resolution of our Board dated of our Board dated [●] 2024 and the IPO Committee dated [●], 2024 taking on record and approving the Red Herring Prospectus
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(g) Consent letter from Dhanji Raghavji Patel dated December 7, 2024consenting to participate in the Offer for Sale and approving the inclusion of his name as a Promoter Selling Shareholder
(h) Consent letter from Bechar Raghavji Patel dated December 7, 2024consenting to participate in the Offer for Sale and approving the inclusion of his name as a Promoter Selling Shareholder
(i) Copies of the annual reports of our Company for the financial years ended March 31, 2024, March 31, 2023 and March 31, 2022
(j) The examination report of the Statutory Auditors dated January 23, 2025, on our Restated Financial Information, included in this Updated Draft Red Herring Prospectus along with the Restated Financial Information
(k) The Statement of Special Tax Benefits dated January 28, 2025issued by the Statutory Auditors included in this Updated Draft Red Herring Prospectus
(l) Certificate dated January 28, 2025issued by Kanu Doshi Associates LLP, Chartered Accountants, the statutory auditors of our Company certifying the Key Performance Indicators (“KPI”) set out in this Updated Draft Red Herring Prospectus
(m) Resolution dated January 28, 2025 passed by the Audit Committee approving the KPIs for disclosure
(n) Written Consent of the Promoter Selling Shareholders, Directors, the BRLM, Registrar to the Offer, Underwriters, Bankers to our Company, Syndicate Members, Escrow Collection Bank(s), Public Offer Bank(s), Refund Bank(s), Sponsor Bank(s), Legal Advisors to the Company as to Indian Law, Company Secretary and Compliance Officer and Chief Financial Officer as referred to in their specific capacities
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(o) Contract of Service dated September 27, 2023 entered into between our Company and Dhanji Raghavji Patel, Managing Director of our Company
(p) Service letter dated August 01, 2023 entered into between our Company and Bechar Raghavji Patel, Whole time Director of our Company
(q) Unsecured loan agreement dated June 30, 2023 between Dhanji Raghavji Patel (“Lender”) and our Company (“Borrower”)
(r) Unsecured loan agreement dated June 30, 2023 between Bechar Raghavji Patel (“Lender”) and our Company (“Borrower”)
(s) Unsecured loan agreement dated June 30, 2023 between Hiren Bechar Patel (“Lender”) and our Company (“Borrower”)
(t) Written consent dated January 28, 2025from Kanu Doshi Associates LLP, Chartered Accountants, to include their name as required under section 26 of the Companies Act, 2013 read with SEBI ICDR Regulations, in this Updated Draft 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 Auditors, and in respect of their (i) examination report dated January 23, 2025 relating to the Restated Financial Statements; (ii) their report dated January 28, 2025on the statement of possible special tax benefits, in this Updated Draft Red Herring Prospectus; and such consent has not been withdrawn as on the date of this Updated Draft Red Herring Prospectus. However, the term “expert” shall not be construed to mean an “expert” as defined under the U.S. Securities Act
(u) Engagement letter dated December 25, 2024 by our Company
(v) Consent from D&B dated January 31, 2025issued for inclusion of their name and to reproduce the industry report titled “Food & Grocery Retailing in India and Food Processing” updated on January 29, 2025, included in this Updated Draft Red Herring Prospectus;
(w) Industry Report titled Food & Grocery Retailing in India and Food Processing prepared by D&B and updated on January 29, 2025;
(x) Consent dated January 15, 2025from V N Talithaya, as chartered engineer to include their name as required under Section 26(5) of the Companies Act, 2013, read with SEBI ICDR Regulations, in this Updated Draft Red Herring Prospectus and as an “expert” as defined under Section 2(38) of the Companies Act, 2013, to the extent andin their capacity as independent chartered engineer,in respect of their certificate dated January 25, 2025on our Company’s manufacturing capacity and its utilization at manufacturing facilities.
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(y) Certificates dated January 28, 2025 and January 30, 2025, from Kanu Doshi Associates LLP, Chartered Accountants, certifying the
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(z) Tripartite Agreement dated September 14, 2023, entered into between our Company, CDSL and the Registrar to the Company;
(aa) Tripartite Agreement dated September 14, 2023, entered into between our Company, NSDL and the Registrar to the Company
(bb) Due Diligence Certificate dated March 29, 2024 addressed to SEBI from the BRLM
(cc) In principle listing approvals each dated July 26, 2024 issued by BSE and NSE respectively
(dd) SEBI Final observation letter bearing reference number SEBI/HO/CFD/RAC- DIL1/P/OW/2024/26535/1 dated August 21, 2024.
(ee) Letter to SEBI from the BRLM dated November 29, 2024 in relation to the Pre-IPO Placement undertaken by the Company along with confirmation on intimation by our Company to the allottees that there is no guarantee that our Company may proceed with the Offer or such Offer may be successful.
(ff) Certificate on Compliance with Companies Act, 2013 dated November 30, 2024 issued by Pankita Lakhani & Associates, Practising Company Secretaries.
(gg) Report on Untraceable Records dated January 29, 2025 issued by Pankita Lakhani & Associates, Practising Company Secretaries.
(hh) Resolution of our Board dated March 29, 2024 approving the opening of new stores in the MMR area in the FY 2024-25.

Investor Relations
(Disclosure as per Regulation 46 of SEBI (LODR) Regulation, 2015)
1. Details of Business
2. Terms and conditions of appointment of Independent Directors
3. Composition of Board
4. Composition of various Committees of Board of Directors
5. Code of conduct of Board of Directors and Senior Management Personnel
6. Vigil Mechanism/ Whistle Blower Policy
7. Criteria of making payments to Non-Executive Directors
8. Policy on dealing with Related Party Transactions
9. Policy for determining material subsidiaries
10. Familiarization programmes imparted to Independent Directors
11. Grievance redressal details including contact information for handling investor grievances
12. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
13. Financial information
14. shareholding pattern
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15. details of agreements entered into with the media companies and/or their associates, etc;
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16. Schedule of analysts or institutional investors meet at least two working days in advance and presentations made by the listed entity to analysts or institutional investors.
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17. Audio or video recordings and transcripts of post earnings/quarterly call
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18. new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
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19. items in sub-regulation (1) of regulation 47
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20. separate audited financial statements of each subsidiary of the listed entity
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21. Secretarial compliance report
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22. disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
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23. disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations;
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24. disclosures under sub-regulation (8) of regulation 30 of these regulations
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25. statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;
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26. dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A;
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27. annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder