AFFLUENCE

Inter alia, to consider and approve:- 1. To discuss and present the Annual Operating Plan and Budget of the Company for the Financial Year 2026-2027. 2. To consider any other business with the permission of the Chairperson.

Inter alia, to consider following business: - 1. To consider and approve the date and Notice of Extra Ordinary General Meeting (EOGM) for regularizing the appointment of Mr. Shailendra Pathak as the Whole Time Director of the Company and fixing his role, obligations and responsibilities and remuneration and for the appointment of Mrs. Neha Sarda as an Independent Director and for approval for material Related Party Transactions with M/s. - Aminova Infusions P. Ltd. where Mr. Shailendra Pathak is a director holding 50% equity. 2. Tofix the Cut-off Date and Remote E-voting period for Extra Ordinary General Meeting of the Company 3. To appoint Dipika Kataria as Scrutinizer for the purpose of remote e-voting and voting at EOGM of the Company 4. To Authorize Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company - 5. To consider and approve the appointment of Abhay Bhandari & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-2027. 6. To take note of general disclosures of interest of Directors under section 184 (1) in form MBP- 1 for the year ended 2026-2027 7. Authority to Mr. Sudhir Sethi as signing authority to apply and sign all the tender related documents on behalf of the Company for the year 2026-2027 8. To consider any other resolutions with the permission of the chair.

Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 20 Cr under the category with maximum subscription of less than Rs.1 crore per investor. 3. To consider and approve the shifting of Regd. Office of the company from its present location at Dreamax Height, Shop No. l, First floor, Upadhyay Compound, Jija Mata Road, Near PumpHouse, Andheri East, Chakala Midc, Mumbai, Maharashtra, India, 400093 to Kanakia Wallstreet, A Wing, unit no 1107, Andheri Kurla Road, Andheri (East), Mumbai 400093. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business