AFFLUENCE

Inter alia has considered and approved: 1. Appointment of M/s. Alvi & Associates (FRN: 161053W), Ahmedabad, as the Statutory Auditor of the Company on the recommendation of Audit Committee for the financial year 2025-26, subject to approval of the members in the General Meeting within three months from the date of appointment by the Board of Directors. 2. Appointment of Mr. Zuned Lakhani as Chief Financial officer of the Company w.e.f. 25h November,2025.

Preferential Issue of shares Interalia considered and approved the following:- 1. Approved subject to the approval of the shareholders, the Acquisition of up to 3,47,480 (Three Lakh Forty-Seven Thousand Four Hundred and Eighty) equity shares i.e. 34.84% of the Equity Share Capital of M/s. Asawara Earthtech Limited ( AEL ) for a total purchase consideration of Rs. 52,64,32,200 (Rupees Fifty-Two Crores Sixty-Four Lakhs Thirty Two Thousand and Two Hundred) at an acquisition price of Rs. 1,515/- (Rupees One Thousand Five Hundred and Fifteen Only) per equity share by issuance and allotment of up to 22,30,641 (Twenty-Two Lakh Thirty Thousand Six Hundred and Fourty One) fully paid-up equity shares of our Company having face value of Rs. 10/- (Rupee Ten Only) each as determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of purchase consideration) to the shareholders of AEL through execution of the Share Swap Agreement ( SWA ) between our Company, AEL and its shareholders. Pursuant to this acquisition AEL will become our associate company. 2. Approved subject to the approval of the shareholders and BSE Limited, offer, Issue and allot of up to 22,30,641 (Twenty-Two Lakh Thirty Thousand Six Hundred and Fourty One) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 236/- (Rupees Two Hundred and ThirtySix Only) each on preferential basis ( Preferential Issue ) for consideration other than cash (ie., swap of shares) to the shareholders of AEL persons forming part of the Promoters and Promoter Group category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. 3. Approved Appointment of Mr. Sanjay Shrivastava (DIN 11196397) as an Additional Director (Operations) of the Company. 4. Approved the draft notice of Extra - Ordinary General Meeting ( EOGM ) of Compdayhish AS AN included and connected thereto. 5. Approved the day, date, time and venue for the EOGM of the Company scheduled on Thursday, December 18, 2025 at 3.00 PM (IST) through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM. 6. Approved the appointment of M/s. Parikh Dave & Associates, Practicing Company Secretary, as Scrutinizer for the scrutiny of e-voting results and the EOGM proceedings.

E Factor Experiences Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Postal Ballot

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-offer Advertisement and Corrigendum to the Detailed Public Statement under Regulation 18(7) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Public Shareholders of Genesis Ibrc India Ltd ("Target Company").

The Exchange has sought clarification from Gravita India Ltd on November 25, 2025, with reference to Movement in Volume. The reply is awaited.