AFFLUENCE

Inter alia, to consider and approve:- 1) To consider and approve appointment of Mr. Sanjay Rane (DIN: 03091756) as an additional director (Non-executive) of the Company 2) To take on record resignation of Mr. Madan B. Gosavi (DIN: 10303662) from the position of Additional Director and members of committees of the Company 3) Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee. 4) To discuss any other matter with the permission of chair.

Inter alia, to consider and approve the appointment of Ms. Jignesha Fofandi as Company Secretary and Compliance officer w.e.f. April 01, 2026

Preferential Issue of shares & Inter alia, to consider and approve:- 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, rights issuance, preferential allotment, further public offer, etc., subject to such approvals, as may be required under the applicable laws including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required; 2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising, as may be required; 3.to consider ,discuss and approve alteration of Memorandum of Association of company. 4.any other matter with permission of the chair.

Inter alia, to consider and approve the following matters: 1. Amendment in the Main Object Clause of the Memorandum of Association of the Company 2. Revision in managerial remuneration of Mr. Sohrab Rustom Sayed, Chairman and Managing Director of the Company 3. Revision in remuneration of Mr. Nadeem Aboobakar Hira, Executive Director of the Company 4. Consideration of change in designation of Mr. Khalid Sohrab Sayed from Non- Executive Director to Executive Director

To, inter alia, consider and approve the modification in terms and conditions of the non- convertible debentures (NCDs) having ISIN INE618R07012 pursuant to Regulation 59 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?SEBI Listing Regulations?)