AFFLUENCE

Employees Stock Option Plan Inter alia to transact the following businesses: 1. To consider and approve ?Aztec Fluids & Machinery Limited Employee Stock Option Plan 2025?. 2. Any other Business with the permission of the Chair.

Inter alia, considered and approved the following items of business: 1. To consider and recommend the remuneration paid/payable to Mr. Prateek Srivastava, Managing Director in case of inadequate profits; 2. To consider and approve the remuneration paid/payable to Mrs. Nikita Srivastava, CFO & Director in case of inadequate profits; 3. To consider, approve and recommend to the shareholder the appointment of Statutory Auditors in case of casual vacancy as enclosed in Annexure I; 4. To consider and approve the appointment of Bigshare Services Private Limited as an e-voting agency for the 1 st Extraordinary General Meeting (EOGM No. 01/2025-26) of the Company and for availing requisite facility for conducting the Extra Ordinary General Meeting of the company through video conferencing/Other audio-visual means; 5. To consider and approve appointment of scrutinizer for examination of e ? voting process at the forthcoming extraordinary general meeting; 6. To fix day, date, time and venue of the Extraordinary General Meeting pertaining to the Financial Year 2025 ? 2026 and also approve the draft notice of the same

Inter alia, has based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Bobby Parikh (DIN: 00019437) as Independent Director on the Board of the Company for a term of 5 (five) consecutive years with effect from 1st December, 2025 till 30th November, 2030, subject to approval of shareholders. Mr. Parikh will also be appointed as the Chairman of the Risk Management Committee and Member of the Audit Committee effective 1st December 2025.

Clarification / Confirmation on news item appearing in "Media/Publication"

Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider and approve the items of the agenda:- 1. To consider and approve increase in authorized share capital of the Company from 30 crores to 35 crores, and subsequent alter the Memorandum of Association of the Company, subject to the approval of the shareholders. 2. To consider issue of Equity Shares on preferential allotment basis to promoters and non-promoters for consideration other than cash (i.e. swap of shares) and the same is being done for the payment of consideration for the acquisition of 14,19,087 Equity Shares representing 100% shareholding of Allenby Food & Beverages Private Limited ("Selling Company") at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange. 3. To propose and consider the acquisition of M/s. Rafflesia Confectionary, a sole proprietorship firm, at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, and to consider other matters consequential thereto, subject to the approval of the shareholders. 4. To propose and consider the acquisition of Aarinii Gourmet LLP and Shree Salasar Foods, a partnership firm at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, and to consider other matters consequential thereto, subject to the approval of the shareholders. 5. To propose and consider the appointment of CS Mohit Vanawat, Proprietor of M/s Mohit Vanawat & Associates, Practicing Company Secretary as Scrutinizer of the Extra-Ordinary General Meeting of the Company. 6. To consider and decide the date, venue, time and mode for conducting Extra-Ordinary General Meeting of the Company. 7. To decide the book closure dates and the cut off date of E-voting for the purpose of Extra-Ordinary General Meeting of the Company. 8. To consider and approve the Notice of Extra-Ordinary General Meeting of the Company. 9. Any other matter with the permission of the Chair.