AFFLUENCE

A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Notice convening the Annual General Meeting (AGM) of the Company for the financial year 2024-25. 2. To review and approve the Directors? Report for the financial year ended 31.03.2025. 3. To approve the appointment of the Company Secretary and Compliance Officer of the Company. 4. To acknowledge and accept the resignation of Mr. Pardeep Singh (DIN: 10345015) , Director of the Company. 5. To consider and approve the acquisition of equity stake in Damaira Pharmaceuticals Private Limited. 6. To consider and approve the relocation/shifting of the Company?s corporate office and authorize the Board to complete all formalities in this regard. 7. To consider and approve the proposal for voluntary transition from AS to Ind AS. 8. To consider and approve the proposal for opening and making investments in multiple foreign subsidiaries/wholly owned subsidiaries. 9. To consider and approve the Policy for Preservation of Documents of the Company

The Exchange has sought clarification from Bajaj Auto Ltd on November 28, 2025, with reference to Movement in Volume.The reply is awaited.

Inter alia, to transact the following business :- 1. To consider and approve the proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to requisite approvals 2. To consider and approve the notice of postal ballot pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 3. Any other business matter with the permission of the Chairman

Central Depository Services (India) Limited has informed the Exchange regarding Cessation of Mr Sidhartha Pradhan as Non- Executive Independent Director of the company w.e.f. November 28, 2025.

Inter-alia, has considered and approved: 1. Subject to Shareholders approval : i. Increase in authorised share capital of the Company from Rs. 63,00,00,000/- (Rupees Sixty Three Crore Only) divided into 6,30,00,000 (Six Crores Thirty Lakhs Only) Equity Shares of Rs. 10/- each to Rs. 111,00,00,000_/- (Rupees One Hundred and Eleven Crores Only) divided into 11,10,00,000 (Eleven Crores and Ten Lakhs Only) equity shares of Rs. 10/- each, subject to alteration in Memorandum of Association of the Company. ii. Acquisition upto 100% of the Share Capital of Rinpoche Spirits Private Limited (?RSPL?) by issuance of up to 3,87,08,921 (Three Crores Eighty Seven Lakhs Eight Thousand Nine Hundred and Twenty One Only) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 90/- (Rupees Ninety only) (including premium of Rs. 80/-) per share on preferential basis (?Preferential Issue?) for consideration other than cash (i.e., swap of shares) to the shareholders of RSPL. Post completion of this transaction the Company will get advantage of strategically located IMFL manufacturing projects in Goa and West Bengal, Brewery Assets in Orissa and West Bengal which together significantly will enhance Company?s national footprint capacity and revenue visibility with EBITDA scalability which are part of growth blue print of the Company. The Board has approved the execution of a Share Purchase Agreement (?SPA?) and other necessary documents regarding the Proposed Transaction between our Company, RSPL, and the shareholders of RSPL. iii. Acquisition upto 8,75,000 equity Share of Crochet Industries Private Limited (?CIPL?) by issuance of up to 6,51,387 ( Six Lakhs Fifty One Thousand Three Hundred and Eighty Seven Only) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 90/- (Rupees Ninety only) (including premium of Rs. 80/-) per share on preferential basis (?Preferential Issue?) for consideration other than cash (i.e., swap of shares) to the shareholders of Crochet Industries Private Limited. The Board has approved the execution of a Share Purchase Agreement (?SPA?) and other necessary documents regarding the Proposed Transaction between our Company, CIPL, and the shareholders of CIPL.