AFFLUENCE

Quarterly Results & Audited Results & Final Dividend & Bonus issue

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")

Inter-alia, to consider, discuss and decide the terms and conditions and other related matters in connection with the rights issue of Equity Shares, including the determination of issue price, rights entitlement ratio, record date, timing of the Rights Issue, terms of payment and other terms and conditions with respect to the Rights Issue.