Dhoot Transmission Ltd.

DHOOT TRANSMISSION

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IPO Related Disclosures

Material Contracts

1-a) Offer Agreement dated May 14, 2026

2-bi) Registrar Agreement dated May 14, 2026

2-bii) Registrar Agreement dated May 14, 2026

2-biii) Letter of Indemnity - Registrar Agreement

3-c) Monitoring Agency Agreement dated August 1, 2026

4-d) Cash Escrow and Sponsor Banks Agreement dated August 3, 2026

5- e) Share Escrow Agreement dated August 1, 2026

6-(f) Syndicate Agreement dated August 3, 2026

Material Documents

a- DTL-Certified copy of MOA & AOA

2-bi) Annual Report _DTPL _ FY 23-24

2-bii) Annual Report_DTPL _ FY 24-25

c) Certificate of incorporation dated April 28, 1998

d) Certificate of incorporation dated March 18, 2008

e) Fresh certificate of incorporation dated December 4, 2025

f) Resolution of Board & Shareholder December 23 and 24, 2025 resp approve fresh Issue

g) Employment agreement of Rahul Radhavallabh Dhoot dated April 2, 2025

h) Scheme of amalgamation amongst PSSP, RDTPL and BEPL

i) BTA between Company and DESPL dated March 4, 2020 with Deed of Assignment and first amendment

j) Share Subscription & Share Purchase Agreement dated January 15, 2025 letter of Agreem

k) The SSSPA Amendment Agreement dated January 31, 2026

L) Shareholders agreement dated January 15, 2025

m)Waiver cum Amendment agreement dated January 31, 2026, amongst our Company

n) Second Amendment Agreement to the DTL SHA dated May 14, 2026

o) Resolution of Board dated January 28, 2026 for approving the PDRHP

p)Resolution of our IPO Committee dated January 31, 2026,

q) CTC_BM_Selling Shareholder consent_25.07.2026

r) Resolution of our IPO Committee dated May 14, 2026, consent of the Promoter Group Selling Shareholder

s) Resolution Board May 22, 2026, approving UDRHP-I

t) BOD Resolution approval of RHP and abridged Prospectus

u) DTPL - ESOP Scheme - 2025

vv) SEBI observation letter dated May 5, 2026

w) Consent letter May 12, 2026, issued by Mangalam Capital authorising its participating in the Offer.

x) Consent letter dated July 25, 2026, from CRISIL

y) The report titled “Industry Assessment for Electrical and Electronics Components used in Automotive Industry”

z) The examination report of the Statutory Auditor dated July 25, 2026

aa) The report on statement of special tax benefits dated July 25, 2026, the Independent Chartered Accountant.

bb) Share purchase agreement dated January 15, 2025

cc) Valuation report Galactico Corporate Services Limited dated November 5,2026

dd) Inter se agreement dated January 31, 2026

ee) BTA between DASPL and MS Multilink April 6,2026

ee)Amendment to BTA June 9, 2026

ff) Valuation report by Doogar & Associates March 22, 2026

gg) Directors, KMP & SMP_Consents dated January 31, 2026

hh) PWC Consent Stat Auditor_RHP August 3,2026

ii) ICA Peer Review Certificate August 3,2026

jj) Mehta & Mehta consent January 31, 2026

kk) ICE_Certificate August 3, 2026

ll) Oriens Consent Letter August 3,2026

mm) Oriens - DPR August 3,2026

nn(i)ICA Certificate loan utilization dated August 3,2026

nn(i)_ICA Certificate on Key Performance Indicators

nn(ii)ICA Certificate on ESOP dated August 3, 2026

nn(iii)ICA Certificate on WACA dated August 3, 2026

nn(iv)ICA Certificate on statement of capitalisation dated August 3, 2026

nn(v)ICA Certificate on Basis of Offer Price dated August 3,2026

nn (vii) Certificate on financial indebtedness and loans and advances

oo) (i) Stat Audit Report Loan availed and utilised August 3,2026

oo) (ii) Stat Audit Report - sourcing of funds August 3, 2026

pp) CTC Audit Committee for KPI Approval

qq) SEBI DD Certificate BRLM January 31, 2026

rr) Tripartite agreement dated September 25, 2018 amongst our Company, NSDL and Registrar to the Offer.

ss) Tripartite agreement dated September 1, 2018 amongst our Company, CDSL and Registrar to the Offer.

tti) BSE In-principle listing approvals April 24, 2026

ttii)NSE In-principle listing approvals April 24, 2026

Annual Report DTPL 2024-25

Annual Report DTPL 2024-25

Board Report FY 23-24

Board Report FY 25-26

Axis Consent RHP DTPL

Axis COR

Annexure A

CONSENT-LETTER-FROM-THE-BOOK-RUNNING-LEAD-MANAGER-360-ONE

consent letter SBICAPS

Consent letter Kotak

Jefferies Consent Letter Executed

Project Harness - Consent letter from the BRLM - Nomura

Project Harness - CAM Consent Letter PDRHP

Project Harness - CAM Consent Letter Post-PDRHP Stage

Project Harness Consent Letter from CapexReport Consultant20260514

Project Harness Std Consent BTI Axis Bank

Project Harness Std Consent BTI HDFC Bank

Project Harness Std Consent Escrow agent

Peer Review Certificate KCO Comments v3 ammended after KCO

ICE Consent

Dhoot Final CRISIL Consent Letter 140526

Project Harness CAM Consent Letter PDRHP

Project Harness CAM Consent Letter Post PDRHP Stage

Project Harness BRLM Consent Letter Jefferies

PCS Consent

Project Harness Standard Consents (Registrar)_31.1.2026

Harness Selling Shareholder Consent BC Asia XV (Executed)

Project Harness SS Consent (Mangalam Capital Private Limited)

Signed Consent Letter

Project Harness Std Consent Syndiate Members Investec

Project Harness Std Consent Syndiate Members Kotak

Project Harness Std Consent Syndiate Members SBICAP

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