AFFLUENCE

Inter alia, has considered and approved the following: 1. Mr. Naveen G Srivastava (DIN: 08813063) has resigned from the position of Non- Executive Independent Director of the Company with effect from close of business hours on December 10, 2025 due to other professional commitments and pre-occupation. He has confirmed that there are no other material reasons for his resignation. He accordingly ceases to be a member of the Audit Committee, Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR). 2. Mr. Kamal Kishor Sharma (DIN: 10611254) appointed as Additional Director in the category of Non- Executive Independent Director for a term of five years. He is also appointed as a member of the Audit Committee, Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) 3. The Board considered and approved the reconstitution of various Committees of the Board pursuant to the appointment of new Non-Executive Directors Independent Directors of the Company. The reconstitution has been carried out in compliance with the requirements of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding Outcome of Board Meeting held on December 10, 2025.

Inter-alia, considered and appointed Mrs. Roshni Sharma, holding ICSI Membership Number ACS 50862, as Company Secretary and Compliance Officer of the Company with effect from December 10, 2025 who shall be the Key Managerial Personnel as per the provisions of Companies Act, 2013 and Listing Regulations.

The Exchange has sought clarification from Black Box Ltd on December 10, 2025, with reference to Movement in Volume.The reply is awaited.

Inter alia, has approved the followings:- 1. Resignation of Mr. SIMON CHARLES HILL (DIN?10589571) as a Non-Executive Non Independent Director 2. Appointment of Mrs. Ketki Mahendra Save (DIN-07171129) as a Non-Executive Non Independent Additional Director. 3. To Incorporate CONFIDENCE LPG TRADING FZCO a Wholly owned Subsidiary in Dubai, United Arab Emirates and make an investment by way of initial subscription to the share capital.