Aurionpro Solutions Ltd. — Board/Management Information 2021

Oct 12, 2021

==> picture [136 x 29] intentionally omitted <==

12[th] October, 2021

To, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051

Dear Sirs,

Sub: Intimation of Board Meeting

Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 25[th] October, 2021, to consider and approve, inter alia, the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on 30[th] September, 2021.

Thanking You,

Yours faithfully,

For Aurionpro Solutions Limited

==> picture [107 x 28] intentionally omitted <==

Ninad Kelkar Company Secretary

==> picture [97 x 73] intentionally omitted <==

Synergia IT Park, Phone +91-22-4040-7070 Plot # R-270, Rabale-MIDC Road, Fax +91-22-4040-7080 T.T.C. Industrial Area, Rabale, Navi Mumbai-400701

Aurionpro Solutions Limited

investor@aurionpro.com www.aurionpro.com CIN:L99999MH1997PLC111637