Material Documents

1. Incorporation documents

2. Resolutions

2. Resolutions

a. Board Resolution for approval of raising capital through IPO

b. Shareholders' Resolution for approval of raising capital through IPO

c. Board Resolution for approval for the OFS by each Selling Shareholders

d. Board Resolution for approving Draft Red Herring Prospectus

e. Board Resolution for approving Red Herring Prospectus

f. Board Resolution for approving conversion to a Public Company

g. Shareholders' Resolution for approving conversion to a Public Company

h. Audit Committee Resolution in relation the Key Performance Indicators

3. Examination Report and Restated Consolidated Financials

4. Statement of Special Tax Benefits from Independent Chartered Accountant

4. Statement of Special Tax Benefits from Independent Chartered Accountant

a. To the Company and its shareholders

b. To the Material Subsidiary and its shareholders

5. Consent Letters

5. Consent Letters

a. Accel India IV (Mauritius) Limited

b. VYC11 Limited

c. Internet Fund V Pte. Limited

d. Elevation Capital V Limited

e. Bessemer India Capital Holdings II Ltd.

f. Bankers to an issue,

g. The Book Running Lead Managers,

h. Registrar to the Offer,

i. Legal counsel

j. Directors,

k. Company Secretary & Compliance Officer,

l. Redseer,

m. Public Offer Bank,

n. Sponsor Bank,

o. Escrow Collection Bank, and

p. Syndicate Members

q. Statutory Auditors

r. Independent Chartered Accountant,

s. Practicing Company Secretary

6. Certificates from Independent Chartered Accountant

6. Certificates from Independent Chartered Accountant

a. Certificate on Basis of Offer Price

b. Certificate on Dividend Policy and Distribution

c. Certificate on ESOP Disclosures

d. Certificate on Outstanding Dues to Creditors

e. Certificate on Remuneration paid to Directors

f. Certificate on Tax Litigations

g. Certificate on Weighted Average Cost of Acquisition

h. Certificate in relation to Key Performance Indicators

7. Agreements

7. Agreements

a. Share Purchase Agreement dated 02.06.2016

b. License Agreement dated 01.02.2023

c. Restated Inter-Company Agreements for IP Licensing and Services dated 22.10.2024

d. IP Licensing Agreement dated 17.12.2024

e. Tripartite Agreement - CDSL dated 28.01.2025

f. Tripartite Agreement - NSDL dated 28.01.2025

g. IP Licensing Agreement dated 10.02.2025

h. SHA and Waiver Amendment Agreement dated 17.03.2025

i. Business Collaboration Agreement dated 02.07.2025

j. Business Collaboration Agreement dated 08.07.2025

k. Employment Agreements dated 10.03.2025

8. Valuation Certificate from Independent Valuer

9. Annual Reports

10. Industry Report

11. Due Diligence Certificate

12. In-Principle Listing Approvals

12. In-Principle Listing Approvals

a. BSE Limited, and

b. National Stock Exchange of India Limited

13. SEBI Observation Letter

Company

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Urban Company Limited
(formerly known as UrbanClap Technologies India Limited and
UrbanClap Technologies India Private Limited)