AFFLUENCE

Fund Raising

Increase in Authorised Capital Inter alia, to consider and approve the following matters: 1. To consider and approve increase in the Authorised Share Capital of the Company from existing Rs.90,00,00,000 (Rupees Ninety Crores) to such amount not exceeding Rs.150,00,00,000 (Rupees One Hundred Fifty Crores), in one or more tranches, as may be required, subject to approval of shareholders. 2. To consider and approve the appointment of M/s Kumar Rupak & Associates as Statutory Auditor of the Company, subject to applicable approvals. 3. To take note of the final sanctions received from all four consortium banks on 29th March 2026 for concluding the One Time Settlement (OTS) of ?43 Crores, as approved in the Joint Lenders? Meeting. 4. To ratify the release of Rs.21.50 Crores to consortium banks on 30th March 2026, pursuant to the sanction letters received from the banks. 5. To consider and approve enabling provisions for raising of funds, including: a. Conversion, at the option of Promoters and/or any lenders, of outstanding loans as on 31st March 2026 and/or any further loans, in whole or in part, upto the extent of Rs.25 Cr into equity shares of the Company; and/or b. Issuance of equity shares or other eligible securities to promoters and/or eligible investors, including strategic investors, through permissible modes such as rights issue, preferential issue or any other method, subject to applicable laws, regulatory approvals and approval of the shareholders. 6. To consider and approve convening of an Extra-Ordinary General Meeting (EGM) of the members of the Company. 7. To consider and approve the draft notice for calling the Extra-Ordinary General Meeting (EGM). 8. To appoint the Scrutinizer for the Extra-Ordinary General Meeting (EGM).

Board Meeting Intimation

Preferential Issue of shares (Revised) The meeting of the Board of Directors of the Company has been rescheduled due to unavoidable circumstances and will now be held on Tuesday, 7th April, 2026, inter alia, to consider and approve the following matters: i. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals; ii. Increase in the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association, subject to approval of the shareholders; iii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid matters; iv. Any other matter with the permission of the Chair.

Inter alia, to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / Foreign Currency Convertible Bonds (FCCBs)/ and/or any other equity linked securities (?Securities")