AFFLUENCE

Reply to clarification on Volume movement sought by BSE Limited ("BSE")

Dear Sir/Madam Attached is the clarification on media statement.

Addictive Learning Technology Limited has informed the Exchange regarding Board meeting held on December 15, 2025.

Inter-alia, considered and approved the following: 1. Modification to the existing approved Material Related Party Transactions by the shareholders of the Company through a resolution passed at the Extra-Ordinary General Meeting held on December 16, 2021, with the Holding/Promoter Company, Aditya Birla Capital Limited. 2. Variation of terms of the 16,00,000 ? 4% Redeemable Non-Convertible Non-Cumulative Preference Shares (RNCNCPS) of face value ?100 each, issued to Aditya Birla Capital Limited, as under, subject to the consent of the Preference Shareholders of the Company:- a) Extension of the redemption period of the RNCNCPS by 1 years from the current date of redemption, i.e., December 23, 2025. b) Revision of the redemption price of the said Preference Shares

Inter alia, have considered and approved the following items: 1. Appointed Mr. Kunjan Nathabhai Rathod (DIN: 10964701), as an Additional (Independent) Director w.e.f. Saturday, 13th December, 2025 for a period of 5 (five) years subject to regularization by the shareholders.