AFFLUENCE

Inter-alia to consider the following matter :- 1. To consider the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Independent Director of the Company. 2. Any other matter, if required with the permission of the chair.

Inter-alia considered and approved the following amongst other items: 1. The Acquisition of 20% of the Equity Share Capital of Lehren Networks Private Limited ("Selling Company"). The Board has approved the execution of a Share Purchase and Share Subscription Agreement ("SPSSA") and other necessary documents regarding the Proposed Transaction between the Company, Selling Company and the shareholders of Selling Company, whereby the Company agrees to acquire 20% of the equity share capital of the Selling Company. 2. Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 12,00,000 (Twelve Lakhs) Equity Shares of Re. 1/- (Rupee One only) each at an issue price of Rs. 10/- (Rupees Ten Only) each on preferential basis (?Preferential Issue?) for consideration other than cash (i.e., swap of shares) to the shareholders of Selling Company persons forming part of the Non-Promoter Public category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. 3. The draft Notice convening the Extra Ordinary General Meeting of the Company; 4. Fixed the date of the Extra Ordinary General Meeting of the Company to be held on Tuesday, 30th December 2025 at 12:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM); 5. Appointment of M/s Jaymin Modi & Co,, Practicing Company Secretary as, as the Scrutinizer of the Extra Ordinary General Meeting of the Company for scrutinizing the remote e-voting and e-voting process in a fair and transparent manner

Bulkcorp International Limited has informed the Exchange regarding Appointment of Ms Jayshree Vikram Patel as Non- Executive Independent Director of the company w.e.f. November 27, 2025.

BULKCORP INTERNATIONAL LIMITED has informed the Exchange about Resignation of Independent director.

Inter alia, transacted the following business iterns: 1. The Board approved grant of authority Mn Narayan Kutty Menon (DlN 01111297), Whole-time Director & CEO to ldentify Buyers and Negotiate Terms w.r.t proposed sale of the Company's Factory Premises for which shareholders' approval was obtained by Postal Ballot under Section 180(Lxa) of the companies Act, 2013 by way of special Resolution dated tTth November, 2025' 2. The Board of Directors, have approved the appointment of Ms. Falguni Kumawat (lCSl Membership No. A37989) as the company secretary and compliance officer of the Company, with effect from Thursday lst December,2025;