AFFLUENCE

Inter alia, to consider and approve the following matters: 1. To consider the appointment of Mr. Sumit Pawar as Chief Financial Officer of the Company. 2. To consider the appointment of Mr. Yashvardhan Tupe as Additional Non-Executive Director of the Company. 3. To consider the appointment of Mr. Sandip Sharma as Additional Non-Executive Independent Director of the Company. 4. To take note of the circular resolution passed by the Company for the appointment of a statutory auditor of the Company. 5. To consider and approve the date and Notice of the Extraordinary General Meeting of the Company. 6. Other incidental Matters

Inter-alia, to consider the following matters: a) Resignation of Mrs. Minu Datta (DIN: 07183300) as the Non-Executive Independent Director of the Company; b) Appointment of Non-Executive Independent Director, subject to approval of members at a general meeting; c) Any other matter with the permission of the Chairman

Inter alia, to consider and approve:- Raising of funds, in one or more tranches, by issue of equity shares for cash or other than cash and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, including by way of further public issue, right issue, ADRs/ GDRs/ FCCBs/Swap, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to such governmental / statutory / regulatory and other approvals as may be required including the approval of the Members of the Company.

Inter-alia to consider and approve the following agenda: a. Variation in the Objects/terms of utilization of the Initial Public Offering (?IPO?) proceeds and extension of time limit for utilization of the IPO proceeds;

Inter alia to Consider and approve the appointment of Internal Auditor of the Company for the Financial Year 2025-26