Aurionpro Solutions Ltd. — Board/Management Information 2018

Oct 27, 2018

27th October, 2018

Γo,

National Stock Exchange of India Limited C/1, G Block, Deptt. of Corporate Services-Listing Bandra-Kurla Complex, Bandra (E) Exchange Plaza, Plot no. Mumbai - 400 051

Sub: Intimation of appointment of Mr. Ajay Sarupriya as an Additional Director consequently change in directors.

Dear Sir/Madam,

We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015, ("Listing Regulations") the Board of Directors of
the Company, at its meeting today i.e. appointment.

Brief profile of Mr. Ajay Sarupriya is as follows:

Ξ. investment strategy revolves around backing professional and passionate management to build
businesses and raise subsequent rounds of funding till it gets listed or sold. In most of the
cases, Mr. Ajay Sarupria has been ab of experience in capital and private equity market. 20 years Mr. Ajay Sarupria has build business.

Mr. Ajay Sarupria is not related to any Director of the Company.

You are requested to upload the same on your web-site.

Thanking you,

Yours faithfully,

For Aurionpro Solutions Limited

Ninad Kelkar $Q - I$

Company Secretary

Synergia IT Park, Plot No. R-270,
T.T.C. Industrial Estate, Gautam Nagar,
Near Rabale Police Station, Rabale,
Navi Mumbai - 400 701. MH - INDIA

phone
fax

info@aurionpro.com
www.aurionpro.com
CIN L99999MH1997PLC111637