AFFLUENCE

Preferential Issue of shares & Inter alia: 1. To approve the acquisition price for acquisition up to 90,00,000 i.e. 100% equity shareholding of M/s. Cultureantique Jewellery Private Limited ("CJPL"), at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be 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 entire purchase consideration) to the shareholders of M/s. Cultureantique Jewellery Private Limited ("CJPL"); 2. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Cultureantique Jewellery Private Limited ("CJPL") and for consideration other than cash (share swap) which will be 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 entire purchase consideration) to the shareholders of M/s. Cultureantique Jewellery Private Limited ("CJPL"); 3. To fix the date, time, and venue for convening the Extra-Ordinary General Meeting (?EGM?) or the Annual General Meeting (?AGM?) of the Company, as the case may be, and to approve the draft Notice convening the meeting together with the Explanatory Statement annexed thereto. 4. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting.

Agarwal Toughened Glass India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2026.

Ashwini Container Movers Limited has informed the Exchange regarding 'Financial results submitted in Machine Readable Language'.

The Exchange had sought clarification from Atmastco Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

Inter alia, to consider and approve the following:- 1. The proposal for raising funds by way of a Rights Issue of equity shares to the eligible equity shareholders of the Company for an aggregate amount of up to Rs.50,00,00,000 (Rupees Fifty Crores Only), in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, subject to such statutory and regulatory approvals as may be required. 2. The proposal for increase in the Authorised Share Capital of the Company, if required, to facilitate the proposed Rights Issue and to ensure adequate headroom for issuance of equity shares pursuant thereto. 3. Consequent alteration of the Capital Clause of the Memorandum of Association of the Company and other related documents, if required, subject to the approval of the Board and the shareholders of the Company, as applicable. 4. To determine and approve the detailed terms and conditions of the Rights Issue, including but not limited to the issue size, rights entitlement ratio, issue price, record date, rights issue schedule, appointment of intermediaries, draft Letter of Offer and such other matters incidental or connected therewith. 5. Discussion on Appointment and Resignation of Directors. 6. Any other matter incidental or connected with the proposed Rights Issue and increase in the Authorised Share Capital