AFFLUENCE

Quarterly Results

Increase in Authorised Capital & Inter alia, to consider the following matters: 1. To increase the Authorised Share Capital of the Company; 2. To propose alteration, addition, replacement, or deletion of the main object clause of the Company; 3. To propose for changing the Registered Office of the Company; 4. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018; 5. To approve draft notice and decide Day, Date and Place for Extra-Ordinary General Meeting (?EGM?) of the Company; 6. To consider any other business with the permission of the Chairperson

Inter alia, to transact the following item(s) of business:- 1. To consider and allot upto 3,91,730 (Three Lakh Ninety-One Thousand Seven Hundred Thirty Only) fully Convertible Equity Warrants (?Warrants?) each Convertible into, or Exchangeable for, 1 (One) fully paid- up Equity Share of the Company having face value of Rs. 10/- (Rupees Ten Only) (?Equity Share?) each at a price (Including the Warrant Subscription Price and the Warrant Exercise Price) of Rs. 130/~ per Warrants each to be payable in Cash (?Warrant Issue Price?), aggregating to Rs. 5,09,24,900 (Five Crore Nine Lakh Twenty-Four Thousand Nine Hundred Only) (?Total Issue Size?) on a Preferential Basis to Promoters and Promoter Group (?Warrant Holder(S)? / ?Proposed Allottees?). The Special resolution has been passed in the Annual General Meeting held on Monday, August 25, 2025, and In Principle approval has been received from BSE Limited vide Letter No. LOD/PREF/GB/FIP/1373/2025-26 dated December 17,2025. 2. Appointment of Company Secretary and Compliance officer. 3. Any other Business with the prior permission of Chairperson

Inter alia, to consider and approve the raising of funds by way of issuance of Non- Convertible Debentures on Private Placement Basis in terms of provisions of Companies Act, 2013 and other applicable laws