AFFLUENCE

Quarterly Results

Preferential Issue of shares & Inter-alia to consider and approve the following matters(s): 1. To consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities, in one or more tranches, through permissible modes, including by way of rights issue, preferential issue or any other mode as may be permitted under the applicable laws, including the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, at such price, in such manner and on such terms and conditions as may be determined by the Board, subject to such statutory, regulatory and other approvals, including the approval of the members of the Company, as may be required. 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.

Inter-alia, to: 1. Take note, consider and approve the Record date to be fixed for the purpose of taking necessary Corporate Action as contemplated under the Resolution Plan as approved by Hon ble NCLT, Chennai. 2. Take note, consider and approve the suspension of trading of the existing equity shares of the Company to comply with the necessary Corporate Actions in accordance with the order of theHon'ble NCLT and approved resolution plan. 3. Take note, consider and approve the suspension of ISIN - INE016C01014 of the existing equityshares. 4. Take note of the extinguishment of the existing equity shares of Promoters and promoter group inthe company pursuant to the order of the Hon'ble NCLT and approved resolution plan

(Revised) The meeting of the Board of Directors of the Company scheduled to be held on Friday, September 18, 2026, has been rescheduled to be held on Monday, September 21, 2026 :- Inter alia, to consider and approve the proposal for raising funds through issue of equity shares, warrants and/or other securities convertible into equity shares, in one or more tranches, by permissible modes, including but not limited to private placement / preferential issue, or any other method or combination of methods, on such terms and conditions as may be deemed appropriate by the Board, in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and any other applicable laws, subject to the approval of the Members of the Company and such other regulatory and statutory approvals, as may be required.

Inter-alia, to consider and approve proposal to raise funds by way of issuance of Non- Convertible Debentures (Tier II Bonds) on a Private Placement basis, subject to such approvals, consents and permissions as may be required.