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February 14, 2024

	To, National Stock Exchange of India Limited Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. NSE SYMBOL: AURIONPRO	To, The BSE Limited, 25thFloor, P. J. Towers, Fort, Mumbai: 400 001. SCRIP CODE: 532668

Sub: Newspaper Publication(s) for Notice of the Extra Ordinary General Meeting (EGM) of the - Company, E Voting Information.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Financial Express (English) all editions and Loksatta (Marathi), Mumbai, on February 14, 2024, informing about Completion of dispatch of Notice of Extra-Ordinary General Meeting to be hold on March 07, 2024. We request you to take above submission on record. Kindly find the same in order and acknowledge the receipt of the same.

Thanking You,

Yours faithfully,

For Aurionpro Solutions Limited

Ninad Digitally signed by Prabhakar Ninad Prabhakar Kelkar Date: 2024.02.14 Kelkar 13:45:12 +05'30' Ninad Kelkar Company Secretary

Encls: Newspaper Advertisement

Synergia IT Park, Plot No. R- Phone +91 22 4040 7070 [email protected] 270 T.T.C. Industrial Estate, Fax +91 22 4040 7080 www.aurionpro.com Rabale, NaviMumbai400701. CIN: L99999MH1997PLC111637 MAHARASHTRA - INDIA

Aurionpro Solutions Limited

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