AFFLUENCE

Quarterly Results

Inter alia, to consider and approve:- l. To appoint Mr. Suresh Narayan Nayak (DIN: 11588687) as an additional director (Non-Executive Independent category) of the company. 2. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot 3. To consider and approve the draft Notice of postal Ballot. 4. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents. 5. To decide and fix the cut-off date to determine eligibility of the shareholders who are entitled to receive notice ofpostal ballot and cast their vote. 6. To appoint Vishal N Manseta, Practicing Company Secretary as the Scrutinizer for the postal ballot process. 7. Any other item with permission of Chair.

Other business matters

Inter alia, to consider and approve:- 1. To take note of the resignation of the Internal Auditor of the Company. 2. To consider and approve the appointment of Internal Auditor for the Financial Year 2025?26. 3. To consider and approve the proposal for disinvestment / sale / transfer of equity shares held by the Company in its non-material subsidiary company, namely M.M. Metals Private Limited, either in full or in part, subject to such terms and conditions as the Board may deem fit and proper. 4. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.

Interim Dividend Inter-alia to consider the following proposals: 1. Raising of resources i.e. Market Borrowing program for the Financial Year 2026-2027 through issuance of bonds, term loans, Commercial Paper etc. from domestic & international markets. 2. Declaration of 4th Interim Dividend, if any, for FY 2025-26