AFFLUENCE

Inter alia, to consider and approve the conversion of Atlanta Trafo Private Limited, a wholly owned subsidiary of the Company, from a Private Limited Company to a Public Limited Company, and to transact other business matters as may be placed before the Board

Inter alia, to Consider and approve following agenda: 1. To consider and approve the proposal for change of name of the Company from Hari Govind International Limited to Popees Baby Care India Limited. 2. To consider and, if thought fit, approve the request received from Mr. Jugal Kishor Maniyar (HUF) and Mrs. Sunita Maniyar, belonging to the Promoter/Promoter Group, for reclassification from the ?Promoter and Promoter Group? category to the ?Public? category, subject to the receipt of necessary statutory, regulatory, and other applicable approvals. 3. To take note of the resignation of a Directors. 4. To consider and, if thought fit, approve the opening of an Exclusive Brand Outlet (EBO) of the Company and the commencement of its operations. 5. To consider and approve Related Party Transactions, if any. 6. To consider matters pursuant to Section 180(1)(c) of the Companies Act, 2013. 7. To consider matters pursuant to Section 185 of the Companies Act, 2013. 8. To consider matters pursuant to Section 186 of the Companies Act, 2013. 9. To consider and approve the reconstitution of Board Committees. 10. To consider and, if thought fit, approve the convening of an Extraordinary General Meeting (EGM) or conducting a Postal Ballot, as applicable, and to approve the draft notice thereof. 11. To consider and, if thought fit, approve the appointment of a Scrutinizer for the Extraordinary General Meeting (EGM) or Postal Ballot, as applicable.

Interim Dividend

Fund Raising/Other business matters