AFFLUENCE

Preferential Issue of shares Inter alia, to consider, evaluate and approve the proposal of raising funds upto Rs. 1200 crore by way of issuance of equity shares/warrants, to the eligible investors through preferential issue, or any other method as may be decided by the Board, subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company

Inter alia, approved the following:- 1. Appointment of Mr. Sandeep Mittal (DIN: 00225089) as Additional Director in the category of Whole Time Director (Promoter, Executive): Based on the recommendation of the Nomination and Remuneration committee' the Board of Directors of the company approved the appointrnent of Mr. Sandeep Mittal (DIN: 00225089) as Additional Dire'ctor i, t1r" cutegory oi Whol" Time Director (Promoter, Executive) with effect from 11'h December,2025 ttr a te.m of Five (5) years, shall not be liable to retire by rotation,on the Board of the Company subject to the approval of members, 2.Appointmen to Mr.RajatGoyal(DIN:03543956) as Additional Director in the category of Non-Executive Director (Promoter): Based on the recommendation of the Nomination and Remuneration Committee' the Board of Directors of thecompany approved the appointment of Mr Rajat Goyal (DIN: 03543956) as Additional Director in the category of Non-Executive Director (Prornoter) witheffect from 1lth Decemb er,2025,shall be liable to retire by rotation, on the Board of the Company' 3. Appointment of Independent Directors: On the recommendation of the Nornination and Remumeration Committee of the Board of Directors of the Company approved the appointment of Mr. Jai Kishan (DIN: 11033609) and Ms. Preeti Jain (DIN: 08803345) as Additional Director in the categorY of ltrdePenclent Director with effect from l lth Deceurber. 202-5 tbr a tel'ln of Five (5) years. shall not be liable to retire by rotation, on the Board of the Cornpanv subject to the approval of t-tlen.rbers

Ameya Precision Engineers Limited has informed the Exchange regarding 'Disclosure under SEBI(Substantial Acquisition of Shares And Takeover) Regulations, 2011'.

Arham Technologies Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 10, 2025

Inter-alia, considered and approved: (i) proposed acquisition of a company owning a resort property at Udaipur in the state of Rajasthan with around 150 rooms at a proposed consideration of Rs.171 crore (subject to adjustments for Net Assets/Liabilities). The transaction is subject to completion of successful due diligence. The Company will provide further details once definitive agreements are entered into, on such other terms and conditions as may be mutually agreed upon between the Company and the Sellers and pursuant to necessary statutory approvals, if any. (ii) appointment of Mr. Shwetank Singh as the Managing Director and CEO of the Company with effect from February 1, 2026. (iii) appointment of Dr. Sanjay Sethi as Non-Independent Non-Executive Director of the Company with effect from February 1, 2026. Mr. Shwetank Singh and Dr. Sanjay Sethi are not related to any of the Directors, KMPs or Promoters of the Company and it is further affirmed that they are not debarred from holding the office of Director by virtue of any SEBI order or any other authority