AFFLUENCE

Inter alia, to consider and approve:- 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director. 2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 3. To Authorise Mrs. Chitra Sivaramakrishnan, Wholetime Director, (DIN-00292725), to file Forms with ROC, BSE and with other statutory authorities 4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director 5. To consider and approve the draft notice of Postal Ballot for seeking shareholders? approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director. 6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process. 7. To fix the cut-off date for determining members eligible to vote. 8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act, 2013.

Inter alia, to consider and approve the following matters: 1. To consider and approve the appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as an Additional Director of the Company, subject to the approval of the shareholders and such other approvals as may be required; 2. To consider and approve the Material Related Party Transaction(s), subject to obtaining the necessary approvals; 3. To consider and approve the granting of any loan, or the provision of any guarantee or security, under Section 185 of the Companies Act, 2013; 4. To consider and approve the making of investments, and the granting of loans, guarantees, and securities in excess of the limits specified under Section 186 of the Companies Act, 2013; 5. To consider and approve the reconstitution of the Committee(s) pursuant to the change in the composition of the Board of Directors, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 6. To consider and approve the cut-off date and the notice of Postal Ballot for seeking shareholders? approval for the aforesaid matters and/or such other business items as may be considered appropriate; 7. To consider and approve the appointment of a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.

Inter alia, to consider and approve following matters: 1) To take note of term sheet executed by subsidiary ARAPL Raas Private Limited 2) To consider and approve consequential reduction in ARAPL?s shareholding in Subsidiary Company ARAPL Raas Private Limited on account of execution of term sheet 3) To consider and approve related party transaction with promoter, upto ? 50 crores; 4) To consider and approve related party transaction with Subsidiary, upto ? 100 crores; 5) To approve the Notice Convening Extra Ordinary General Meeting and/or conducting a postal ballot process to seek approval of the members for the matters connected thereto 6) Any other matter with the permission of the Chair

Financial Results

Audited Results