Investors

Offer Documents: DRHP
Financials: Annual Returns 2023-2024
Audited Financial Statements -December 2024
Restated Financial Statements-December 2024
Policies and Disclosure: Code of Conduct
Policy on Preservation of Documents
Policy on Prevention of Sexual Harassment
Policy on Risk Management
Material Contracts: RTA Agreement
CDSL Tripartite Agreement
Issue Agreement
Market Maker Agreement
NSDL Tripartite Agreement
Selling and Distribution Agreement
Underwriting Agreement
Material Documents: Consent Letter: Auditor Consent
Bankers Consent
BRLM Consent
CFO Consent
CS Consent
Directors Consent
Legal Advisor Consent
Market Maker Consent
Promoters Consent
Underwriter Consent
Material Documents: Incorporation Documents: Articles of Association
Certificate of Incorporations
Memorandum of Association
Material Documents: Other IPO Related Documents: Due Diligence Certificate
KPI Certificate
Newspaper Advertisement
Site Visit Report
Statement of Special Tax Benefits
Material Documents: Resolutions Related to IPO: Audit Committee Resolution- KPI Approval
Board Resolution-Approval of Restated Financials-26032025
Board Resolution-DRHP Approval-12052025
Board Resolution-IPO-01032025
Board Resolution-KPI Approval
EGM Resolution-IPO-10032025
Investor Grievances: Deeksha Nagal
Company Secretary & Compliance Officer
Vyara Tiles Limited
903-904, Rajhans Montessa, Nr. Le Meridian Hotel,
Dumas Road Magdalla, Surat, Gujarat - 395 007
Tel. No.: +91 261-2471595, Mob: +91 6357322768
Email: investors@vyaratiles.in