Goenka Business & Finance Ltd

1. Re-appointment of Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786) as Non-Executive Independent Director of the Company for a 2nd term of 5 years with effect from 01st January 2026 subject to approval of the shareholders through Postal Ballot.2. To approve the draft Postal Ballot Notice and Explanatory Statement.3. Appointment of M/s Aanal Satyawadi & Co. Practicing Company Secretary of Scrutinizer for conducting the Postal Ballot process.4. Approval of e-voting facility through NSDL for Postal Ballot.