AFFLUENCE

Inter alia, to transact the following businesses: 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair.

Inter alia, to consider and approve:- 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to Avio Smart Market Stack Limited or such other name as may be approved by the ROC, subject to receipt of all necessary approvals. 2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any. 3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any. 4. Any other matter with the permission of the Chair.

Finbud Financial Services Limited has informed the Exchange regarding 'Finbud Financial Services has informed the Exchange regarding 'Disclosure under SEBI (PIT) Regulations''.

Inter alia, considered the following: 1. The resignation of Mr. Sachin Sharma (DIN: 05281526) from the postion of Managing Director and Director of the Company with effect from the close of business hours on December 08, 2025. 2. The resignaOon of Mr. Anil Kumar Behl (DIN: 00697588) from the posiOon of Independent Director of the Company with immediate effect i.e., December 09, 2025 3. Based on the recommendaOon of NominaOon and RemuneraOon Commi?ee of the Company, the Board has approved the appointment of Mr. Anil Kumar Behl (DIN: 00697588) as an Additional Director and Managing Director of the Company with immediate effect i.e., December 09, 2025 for the tenure of 3 (Three) consecuOve years commencing from December 09, 2025, subject to the approval of the shareholders of the Company. Consequent to his appointment as Managing Director, he also acts as the Key Managerial Personnel of the Company pursuant to the Companies Act, 2013 and LisOng RegulaOons. Further, as per the requirement of the Circular No. LlST/COMP/14/2018-19 dated June 20, 2018 issued by the BSE, we hereby confirm that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. 4. AuthorizaOon to KMPs of the Company w.e.f. December 09, 2025 for determining material events/ informaOon and inOmaOng details to the stock exchange(s) under RegulaOon 30 of the LisOng Regulation

Inter alia, Considered and approved the Appointment of Ms. Simran Rajput for the post of Company Secretary and Compliance Officer (Key Managerial Person) of the Company. This is to inform you that Ms. Simran Rajput, has been appointed as the Company Secretary cum Compliance officer (Key Managerial Person) of the Company with effect from December 09, 2025