AFFLUENCE

Bonus issue & Stock Split & Inter alia, to consider and approve :- 1. To consider and approve, subject to shareholders' approval, the subdivision (stock split) of existing equity shares of the Company, and to fix the Record Date for the same, if approved. 2. To consider and recommend to increase in Authorized Share Capital and consequential Alteration in Capital Clause of the Memorandum of Association of the Company. 3. To consider and approve, subject to shareholders' approval, the issue of Bonus Equity Shares to the equity shareholders of the Company, on such terms and in such proportion as may be determined by the Board of Directors. 4. Any other business(s) with permission of the Chair, if any.

Inter alia, to consider and approve the following matters: 1. To consider and approve the proposal of increase in Limits specified in Section 186 of the companies Act, 2013 for giving loan, guarantee and investments, subject to the approval of shareholders. 2. To Consider and approve the proposal of increase in Limits specified in Section 180(1)(c) of the companies Act, 2013 for borrowing powers by company, subject to the approval of the shareholders. 3. To consider and recommend for shareholders approval various material Related Party Transactions. 4. To approve the draft notice of the EGM to seek shareholder approval for the aforementioned items and to fix the date, time, and venue for the same. 5. Any other business with permission of the Chairperson.

Quarterly Results

Interim Dividend

Inter alia, to consider among other items, the approval of Postal ballot notice for the reappointment ofindependent Directors of the Company