AFFLUENCE

Increase in Authorised Capital & Inter alia, 1. To consider the proposal for increasing the Authorised Share Capital of the Company, 2. To consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/ convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities and/ or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required, 3. To consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising, as may be required 4. Any other matter with permission of the chair

Inter alia, to consider and approve : 1. To consider and recommend the appointment of M/s. NA Shah Associates LLP, as a Statutory Auditor of the Company for a term of five (5) years commencing from theconclusion of the 41st Annual General Meeting until the conclusion of the 46th Annual General Meeting of the Company (i.e. from F.Y 2024-25 till 2028-29). 2. To consider and approve obtaining approval of members for appointment of statutory auditors through postal ballot. 3. To consider and approve the appointment of a scrutiniser for postal ballot.

Quarterly Results

Preferential Issue of shares & Issue Of Warrants

Inter alia, 1. To consider the proposal for increasing the Authorised Share Capital of the Company, 2. To consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/ convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities and/ or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required, 3. To consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising, as may be required 4. Any other matter with permission of the chair.