AFFLUENCE

Inter alia, Based on the Recommendation of Nomination and Remuneration Committee the Board Considered and Unanimously approved the Appointment of Mr. Rajesh Singh Thakur as an Additional Executive Director with Effect from the 25th April 2024. Mr. Rajesh Singh Thakur will be Eligible for the Retire by Rotation. This appointment is subject to the approval of the Shareholders of the Company. This appointment is subject to the approval of the Shareholders of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and unanimously approved the Appointment of Mr. Dilipbhai Patel (DIN: 10593381) as the Whole-time Director (?WTD?) designated as Executive Director and Chief Financial Officer for a further period of five years effective 25th April, 2024, through 24th April 2029. This appointment is subject to the approval of the Shareholders of the Company. 3. Increase in the Authorized share capital of the Company from Rs. 3,50,00,000/- (Rupees Three Crores Fifty Lakhs) to Rs. 15,00,00,000/-(Rupees Fifteen Crores) and accordingly alter Clause V of the Memorandum of Association, subject to approval of Members and other regulatoryauthorities wherever necessary. 4. Appointment of Company Secretary and Compliance officer of the Company i.e. Mrs. Amrita Balram Chandwani who is Qualified Company Secretary Holding Valid Membership Number i.e. ACS-35011 with Effect from 25th April 2024.

Announcement regarding Clarification on Price movement in the shares of the company with reference to the email recived from BSE

The Bank has allotted 2,40,187 equity shares pursuant to ESOP/ESU scheme.

Inter alia, considered and approved the following: 1. Resignation of Ms. Savita Kishan Bhaliya (DIN: 07192068) from the post of Whole-time Director and Chief Executive Officer of the Company. On account of personal reasons and other commitments, Ms. Savita Kishan Bhaliya (DIN: 07192068) has tendered her resignation from the post of Whole-time Director and Chief Executive Officer of the Company w.e.f. 25th April, 2024. 2. Resignation of Mr. Bhavinkumar Thakkar (DIN: 09083725) from the post of Non- Executive Independent Director of the Company. On account of personal reasons and other commitments, Mr. Bhavinkumar Thakkar (DIN: 09083725) has tendered his resignation from the post of Non-Executive Independent Director of the Company w.e.f. 25th April, 2024. Further, Ms. Savita Kishan Bhaliya and Mr. Bhavinkumar Thakkar have also confirmed that there are no other material reasons for their resignation other than specified in the resignation letters. 3. Appointment of M/s. Dharti Patel & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2024-25. The details are annexed herewith as Annexure-II.

Cell Point (India) Limited has informed the Exchange regarding ''. 'Non Applicability of Secretarial Audit Report Requirement under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.'