AFFLUENCE

Inter alia, to consider, inter alia, the following matters: 1. To consider convening the Annual General Meeting (AGM) of the Company and to approve the accompanying agenda items and the Notice of the AGM. 2. To review the latest version of the Annual Report, updated to reflect the most recent operational, financial, and governance information of the Company. 3. To consider any other matter with the permission of the Chair

Preferential Issue of shares Inter-alia, to consider the proposal of issuance ofequity shares of the Company by way of a preferential issue for consideration other than cash, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable law, in connection with a potential acquisition of the remaining 30% (thirty percent) equity stake in Swiss Parenterals Limited by the Company, subject to approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. The Board of Directors would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential issue, as required

Quarterly Results

Inter alia, to consider and approve a proposal for the conversion of the whole or part of the unsecured loan of the Promoter(s) of the Company into equity shares on a preferential basis

Inter alia, to consider the following matters: 01. To consider and approve the name change of the Company 02. To propose alteration, addition, replacement, or deletion of the main object clause of the Company 03. To consider any other business with the permission of the Chairperson.