AFFLUENCE

Inter-alia, to consider and approve 1. To Revise the remuneration of Mr. Aman Arun Biyani (DIN- 09131437), Managing Director of the Company. 2. To Revise remuneration of Mr. Aditya A Biyani (DIN-10304061), Director of the Company. 3. To Re-appoint Mr. Arunkumar Biyani (DIN: 00016519), who has attained the age of Seventy (70) years, as the Chairman and Whole-time Director of the Company and also to fix his Remuneration for a further term of three (3) years. 4. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot. 5. To consider and approve the draft Notice of Postal Ballot. 6. To decide and fix the cut-off date to determine eligibility of the shareholders to whom Notice will be sent. 7. To appoint Vishal N Manseta, Practicing Company Secretary as the Scrutinizer for the postal ballot process. 8. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents. 9. Any other item with permission of Chair.

Quarterly Results

Inter-alia to discuss, consider and approve the following: Purpose of the Meeting To review and approve a strategic financial restructuring plan aimed at significantly strengthening the Company?s balance sheet, enhancing financial stability, and positioning the Company for accelerated future growth and investor participation. Agenda 1: Strategic Monetization of Subsidiary Assets 1. To consider and approve the strategic monetization of selected immovable property assets of the subsidiary company. 2. The objective is to unlock asset value and deploy the proceeds toward optimizing the capital structure through substantial debt reduction. 3. To authorize the Board / designated directors to undertake valuation, negotiate favorable terms, and complete all required documentation and statutory formalities to ensure a transparent and value-driven transaction. Agenda 2: Shifting of Registered Office of the Company o To consider and approve shifting of the Registered Office of the Company from Andheri, Mumbai to Mahim, Mumbai, i.e., within the local limits of the present city, subject to approvals as may be required.

Increase in Authorised Capital & Inter alia, to consider and approve:- 1. In continuation of the outcome of the Board Meeting held on 12th February, 2026, wherein the Board had approved the raising of funds by way of issuance of Foreign Currency Convertible Bonds (?FCCBs?), the Board will, inter alia, consider and approve the detailed terms and conditions of the proposed issuance of FCCBs. 2. To consider and approve the proposal for increase in the Authorised Share Capital of the Company, subject to the approval of the shareholders. 3. Any other matter incidental or connected thereto.

Inter-alia, to consider and approve 1)The proposal to raise funds by issuing Secured Non-Convertible Debentures on a Private Placement Basis; and 2)The proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis.