AFFLUENCE

Inter alia, to consider and approve the proposal for change of the Registered Office of the Company within the same city, subject to such approvals as may be required.

Issue Of Warrants Inter alia, to consider and approve the followings: 1. Proposal of fund raising through issuance of convertible equity warrants and ancillary actions in this regard, through preferential issue under the applicable laws, rules and regulations, and subject to the requisite regulatory/ statutory approvals, and the approval of the shareholders of the Company. 2. Any other matter as required and decided by the board

Inter alia, consider and approve the following: 1. Proposal for change in the name of the Company, subject to the approval of the shareholders and other statutory / regulatory authorities, as may be required; 2. Proposal for shifting of the Registered Office of the Company, subject to necessary approvals; and 3. Any other business with the permission of the Chair.

Preferential Issue of shares & Issue Of Warrants Inter-alia to consider raising of funds by way of Issue of Convertible Equity Warrants and/ or Equity Shares, on a preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), subject to the approval of regulatory/ statutory authorities, as may be required.