AFFLUENCE

Inter alia, the following decisions were taken: 1. Noting of resignation of Mr. Dheeraj Bajoliya Chief Financial officer (Key Managerial Personnel- KMP) of the Company w.e.f. June 09, 2026 2. Appointment of Mr. Manish Chandan as a Chief Financial officer (Key Managerial Personnel- KMP) of the Company w.e.f. June 10, 2026 3. Approved the Appointment of Ms. Neha Singh as a Whole-Time Director & Company Secretary of the Company for a term of 3 (Three) years subject to the approval of Members within a period of 3 months as per the requirement of SEBI (LODR) Regulations, 2015 w.e.f June 10, 2026. 4. Approved the Appointment of Mr. Pramod Kishore Shrivastava as an Additional Director & Chairman (Non-Executive) of the Company w.e.f June 10, 2026, subject to the approval of Members within a period of 3 months as per the requirement of SEBI (LODR) Regulations, 2015

Akanksha Power and Infrastructure Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Scheme of Arrangement Inter alia, based on the recommendation of the Independent Directors Committee and Audit Committee, has considered and approved the Scheme of Arrangement between Astra Microwave Products Limited and its wholly owned subsidiary Astra Space Technologies Private Limited ( ASTPL / Resulting Company ) and their respective shareholders and creditors under Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 ( Scheme ) The said scheme involves demerger of Space, Meteorology and Hydrology Business (as defined in the Scheme) from AMPL into ASTPL on a going concern basis. ASTPL will issue shares to AMPL shareholders based on a determined share ratio, and the transaction will be carried out as a going concern in compliance with applicable laws and tax provisions. The Scheme is subject to the receipt of approval of the jurisdictional Hon ble National Company Law Tribunal, the Securities and Exchange Board of India, BSE Limited and the National Stock Exchange of India Limited and such other approvals, permissions, and sanctions of regulatory and other authorities as may be necessary.

Destiny Logistics & Infra Limited has informed the Exchange regarding Resignation of Mr Shir Sagar Pandey as Non- Executive Independent Director of the company w.e.f. Jun 09, 2026.

Inter alia, transacted the following business at the said meeting: - 1) Duly considered and took on record the Secretarial Audit Report of the Company for the year ended March 31st, 2026. 2) Duly considered and approved Directors Report for the financial year ended March 31, 2026; 3) Duly considered and approved appointment of M/s MSDS & Associates as a Scrutinizer for the 43rd Annual General Meeting. 4) Duly considered and fixed Tuesday, July 07th, 2026 to be the date of 43rd Annual General Meeting of the Company; 5) Duly considered and approved draft notice for conducting 43rd Annual General Meeting. 6) Duly considered and approved appointment of M/s. Kfintech Technologies Limited is an e-voting agency for the 43rd Annual General Meeting (AGM) of the Company. 7) Duly considered and recommended to the Members, regularization of the appointment of Mr. Siddharth Saraf (DIN: 08082412) as a Managing Director of the Company for the term of 5 years from April 22, 2026 to April 21, 2031. 8) Duly considered and recommended to the Members, regularization of the appointment of Mr. Rakesh Kumar Mudgal (DIN: 11624903) as the Director (Executive) of the Company. 9) Duly considered and recommended to the Members, regularization of the appointment of Mr. Ashok Kumar Thakur (DIN: 07573726) as an Independent Director (Non Executive) of the Company for the term of 5 years from April 22, 2026 to April 21, 2031. 10) Duly considered and recommended to the Members, regularization of the appointment of Ms. Reena U. Wagh (DIN: 11597282) as an Independent Director (Non Executive) of the Company for the term of 5 years from April 22, 2026 to April 21, 2031 11) Duly considered and recommended to the Members, regularization of the appointment of Ms. Dimple Joshi (DIN: 10418431) as an Independent Director (Non Executive) of the Company for the term of 5 years from February 13, 2026 to February 12, 2031. 12) Duly considered and recommended to the Members, ratification of the appointment of M/s S.K. Patodia & Associates LLP as a Statutory Auditor of the Company appointed under casual vacancy. 13) Duly considered and recommended to the Members, appointment of M/s S.K. Patodia & Associates LLP, Chartered Accountant as a Statutory Auditor of the Company for the period of 5 years i.e. from F.Y 2026-27 to 2030-31. 14) Duly approved and recommended to the members, borrowing of an amount up to Rs 50 Crores (Rupees Fifty Crores Only) pursuant to Section 180(1) (c) Companies Act, 2013. 15) Duly recommended to the members, ratification of the amount borrowed by the Company exceeding the limit prescribed under Section 180(1) (c) of the Companies Act, 2013 16) Duly considered and recommended to the Members, the payment of the managerial remuneration in excess of limits to directors in case of inadequacy of profits/loss 17) Approved appointment of M/s MSDS & Associates as a Secretarial Auditor of the Company for the F.Y 2026-27 based on the recommendation of Audit Committee