Employees Stock Option Plan Inter alia to transact the following businesses: 1. To consider and approve ?Aztec Fluids & Machinery Limited Employee Stock Option Plan 2025?. 2. Any other Business with the permission of the Chair.

Inter alia, to consider and approve:- 1. The proposal for raising of funds, type of securities to be issued (viz. equity shares, convertibles etc.), type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc. and the total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately). 2. To transact any other business with prior approval of Chairman.

Quarterly Results

Financial Results

Quarterly Results

Preferential Issue of shares Inter- alia, to:- 1. Consider potenOal transacOons involving the Company, which may include issuance of equity shares/ any other securiOes of the Company, through PreferenOal Issue, Rights Issue or any other methods or a combinaOon thereof, subject to such approvals as may be required under the applicable law. 2. To Consider and transact any other business items

Financial Results/Other business matters

Inter-alia, to consider and approve the raising of funds by way of issuance of Secured, Redeemable, Non-Convertible Debentures denominated in Indian Rupees ("INR") on private placement basis having total issue size of INR 200,00,00,000/- (Indian Rupees Two Hundred Crores) - INR 150 Crores base issue and INR 50 Crores under Green Shoe Option

Fund Raising/Other business matters

Issue Of Warrants Inter alia, consider and approve the allotment of 13,47,000 Warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of face value of X10/- each, at an issue price of X17/- per Warrant, to Mr. B. Sriramulu on a preferential basis as approved by the members at their 33" Annual General Meeting held on 9" September 2025, in compliance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, provisions of Sections 23(1)(b), 42, 62(1)(c) of the Companies Act, 2013 and subject to such approvals as may be necessary.

Stock Split

Preferential Issue of shares

Financial Results/Other business matters

Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider and approve the items of the agenda:- 1. To consider and approve increase in authorized share capital of the Company from 30 crores to 35 crores, and subsequent alter the Memorandum of Association of the Company, subject to the approval of the shareholders. 2. To consider issue of Equity Shares on preferential allotment basis to promoters and non-promoters for consideration other than cash (i.e. swap of shares) and the same is being done for the payment of consideration for the acquisition of 14,19,087 Equity Shares representing 100% shareholding of Allenby Food & Beverages Private Limited ("Selling Company") at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange. 3. To propose and consider the acquisition of M/s. Rafflesia Confectionary, a sole proprietorship firm, at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, and to consider other matters consequential thereto, subject to the approval of the shareholders. 4. To propose and consider the acquisition of Aarinii Gourmet LLP and Shree Salasar Foods, a partnership firm at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, and to consider other matters consequential thereto, subject to the approval of the shareholders. 5. To propose and consider the appointment of CS Mohit Vanawat, Proprietor of M/s Mohit Vanawat & Associates, Practicing Company Secretary as Scrutinizer of the Extra-Ordinary General Meeting of the Company. 6. To consider and decide the date, venue, time and mode for conducting Extra-Ordinary General Meeting of the Company. 7. To decide the book closure dates and the cut off date of E-voting for the purpose of Extra-Ordinary General Meeting of the Company. 8. To consider and approve the Notice of Extra-Ordinary General Meeting of the Company. 9. Any other matter with the permission of the Chair.

Quarterly Results

Quarterly Results

Other business matters

Financial Results

Inter alia, to consider the following business; 1. To approve the proposal for fund raising up to an amount of Rs. 60 Crores (Rupees Sixty Crores Only) by way of issuance of Secured Redeemable Non-Convertible Debentures (NCD) of the face value Rs. 1,00,000/- (Rupees One Lac) each to the Investors falling under the Non-Promoter category. 2 Any other business with the permission of the Chairman.

Quarterly Results

Inter-alia consider, evaluate and approve the following items: 1. Proposal for raising of funds, by way of issue of specified securities such as equity shares, warrants or other securities, in one or more tranches, through preferential issue on a private placement basis, qualified institutional placement, rights issue, or any other methods or a combination thereof, and to approve ancillary actions for the above-mentioned fund raising, subject to such statutory/ regulatory approvals as may be necessary, including the approval of the members of the Company; and 2. Convening an Extra-ordinary General Meeting for the aforesaid proposal, if the same is approved by the Board