IC Electricals Company Ltd.

Our Company was originally incorporated as a private limited company under the Companies Act, 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies, Delhi and Haryana dated August 05, 2005, with the name ‘IC Electricals Company Private Limited” bearing Corporate Identification Number U31909DL2005PTC139412. Subsequently our Company was converted into a public limited company vide special resolution passed by the shareholders at the Extra Ordinary General Meeting held on August 06, 2024, and the name of our Company was changed from “IC Electricals Company Private Limited” to “IC Electricals Company Limited”. A fresh Certificate of Incorporation was granted to our Company consequent upon conversion into public limited company dated September23, 2024, bearing Corporate Identification Number U31909DL2005PLC139412 by the Registrar of Companies, Central Processing Centre, at present, the registered office of the company is situated at 156 DSIDC Okhla INDL Area Phase I, New Delhi 110020, India. As on the date of this Red Herring Prospectus, the Corporate Identity Number of our Company is U31909DL2005PLC139412.