AFFLUENCE

The Exchange has sought clarification from Aptech Ltd on April 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

The Exchange has sought clarification from Archit Organosys Ltd on April 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Inter alia, approved:- 1. The Board of Directors recommended a Final Dividend of Rs.1/- (Rupee One) per equity share, i.e. (10%) of face value of Rs. 10/- (Rupees Ten only) each, fully paid up for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 26th Annual General Meeting and will be paid within 30 days from the date of declaration at the ensuing 26th Annual General Meeting of the Company. 2. Appointment of Mr. Sanjay Gupta Additional Director in the Category of Non-Executive -Independent Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has considered and approved the appointment of Mr. Sanjay Gupta (DIN: 00371317) as an Additional Director in the Category of Non-Executive -Independent Director of the Company, for a term of three (3) years w.e.f. April 24, 2026 to April 23, 2029, not be liable to retire by rotation, subject to approval of shareholders at the ensuing General Meeting by way of a Special resolutio 3. Appointment of Mr. Atishay Jain as an Additional - (Executive Whole-Time Director) of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has considered and approved the appointment of Mr. Atishay Jain (DIN: 07176829) as an Additional Director in the Category of Executive- Whole-Time Director of the Company, for a term of five (5) years w.e.f. April 24, 2026 to April 23, 2031, liable to retire by rotation, subject to approval of shareholders at the ensuing General Meeting by way of a Special resolution 4. Annual General Meeting The Board of Directors of the Company has approved convening the 26th Annual General Meeting ("AGM") of the Members of the Company for the financial year ended 31st March, 2026. The AGM is scheduled to be held on Tuesday, 26th May, 2026, at 12:30 P.M. (IST) through video conferencing (VC) / other audio-visual means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.

Inter alia, approved: 1. Approved the raising of funds by issuance of non-convertible debentures (including foreign currency bonds, sub-debt, masala bonds and perpetual debt) ( NCDs ) from time to time, in one or more tranches, such that at any point of time the NCDs issued and outstanding does not exceed an aggregate amount of Rs. 1,23,500 crores, as per the sub limits approved by the Board, and within the overall borrowing limits approved by the Members. 2. Approved issuance of cumulative compulsorily redeemable non-convertible preference shares in one or more tranches during FY2026-27, up to an aggregate amount of Rs. 6,012 crores, subject to the approval of the Members at the forthcoming AGM. 3. Appointment of Mr. Sachinn Joshi (DIN: 00040876) as the Whole-time Director of the Company for a period of 2 (two) years. The said appointment is subject to necessary approvals from regulatory authorities and shareholders of the Company and will be effective from the date /as per the receipt of approval from regulatory authorities. Mr. Sachinn Joshi is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 4. Appointment of Mr. Raju Dodti (DIN: 06550896) as the Whole-time Director of the Company for a period of 3 (three) years. The said appointment is subject to necessary approvals from regulatory authorities and shareholders of the Company and will be effective from the date /as per the receipt of approval from regulatory authorities. Mr. Raju Dodti is not debarred from holding the office of director by virtue of any SEBI order or any other such authority

Inter alia, approved:- 1. The Board of Directors have now recommended a final dividend of Rs. 8.00 per equity share of Rs. 2 for the year ended March 31, 2026. This would be subject to approval of the shareholders at the forthcoming annual general meeting. With this, the total dividend for the year ended March 31, 2026, would be Rs. 15.00 per equity share of Rs. 2 each for the year ended March 31, 2026. 2. Noting of Resignation Submitted by Shri Vikram Saha: The Board took note of the resignation submitted by Shri Vikram Saha, Deputy Managing Director (Key Managerial Personnel) of the Company vide letter dated April 14, 2026 w.e.f. the commencement of Business hours on April 15, 2026 on account of his transfer by the Parent Bank. 4. Appointment of Director The Board of directors, on the recommendations of the Nomination Remuneration and HR Committee, has also approved the appointment of Shri Shailesh Kumar Singh (DIN: 11662605) as an Additional Director and Whole Time Director (Key Managerial Personnel) designated as Deputy Managing Director. The effective date of appointment shall be from the date of RBI approval. Subsequent to the approval of RBI, the approval of shareholders would be sought within the prescribed period.