AFFLUENCE

Preferential Issue of Shares Inter alia, to consider and approve the issuance of equity shares and/or other eligible securities through one or more permissible modes, including by way of preferential issue, private placement or such other methods as may be permitted under applicable laws

Aaron Industries Limited has informed the Exchange regarding Appointment of Mr Karan Amar Doshi as Whole-Time Director of the company w.e.f. February 01, 2027.

AMBANI ORGOCHEM LIMITED has informed the Exchange regarding Appointment of Mr. Mahesh Shrirang Jagdale as an Additional Non- Executive Independent Director of the company w.e.f. July 24, 2026.

Arham Technologies Limited has informed the Exchange regarding a press release dated July 24, 2026, titled "Submission of Intimation regarding Commencement of Production of Interactive Flat Panel Displays (IFPDs).".

Inter alia, the following decisions were taken: 1. Noting of resignation of Mr. Rakesh Sahu (DIN: 08433972) as a Whole-Time Director and Chief Financial Officer (Key Managerial Personnel- KMP) of the Company w.e.f. July 24, 2026 2. Noting of resignation of Mr. Vikas Gupta (DIN: 09438941) as a Non-Executive of the Company w.e.f. w.e.f. July 24, 2026 3. Noting of resignation of Mr. Rajendra Kumar Sohani (DIN: 00379042) as a NonExecutive of the Company w.e.f. July 24, 2026 4. Approved the Appointment of Mr. Sahaj Jain (DIN: 11806119) as a Whole-Time Director of the Company w.e.f. July 24, 2026, subject to the approval of Members within a period of 3 months as per the requirement of SEBI (LODR) Regulations, 2015 5. Approved the Appointment of Mr. Suyash Choudhary (DIN: 11448990) as a WholeTime Director for a term of 3 (Three) years subject to the approval of Members within a period of 3 months as per the requirement of SEBI (LODR) Regulations, 2015 w.e.f. July 24, 2026, who is acting as a Company Secretary of the Company. 6. Approved the Appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as an Additional Director & Chairman (Non-Executive) of the Company w.e.f. July 24, 2026, subject to the approval of Members within a period of 3 months as per the requirement of SEBI (LODR) Regulations, 2015 7. Approved the Appointment of Mr. Sahaj Jain (PAN: APZPJ8358J) as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. July 25, 2026 in accordance with provisions of Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. 8. Considered other routine Business item(s) if any.