Aurionpro Solutions Ltd. — Capital/Financing Update 2021

Oct 20, 2021

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20[th] October,2021

To, Deptt. Of Corporate Services- Listing National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai – 400051

Sub: Press release titled “Aurionpro signs agreement to increase stake in SC Soft to 80%” dated 19[th] October,2021”.

This clarification is in response to the queries received from some investors on our press release.

SC Soft is looking at rapid expansion of business with multiple deal wins and is expected to be the growth engine for the future. Accordingly, Aurionpro has decided to increase its stake in it to 80% in a phased manner upto 31[st] December 2022. The transaction, to be executed through Aurionpro Solutions Pte. Ltd, our Singapore based subsidiary, will cost US$ 2.95 Million (approximately INR 22 Crores). Aurionpro has strong cash flows and is comfortably expecting to fund this acquisition through internal accruals.

We further wish to clarify that, none of the Promoter and Promoters group, Directors and Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in the proposed acquisition.

Kindly take this on your record.

Thanking you,

Yours faithfully,

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Phone +91 22 4040 7070 investor@aurionpro.com Fax +91 22 4040 7080 www.aurionpro.com CIN: L99999MH1997PLC111637

Aurionpro Solutions Limited

Synergia IT Park, Plot No. R-270 T.T.C. Industrial Estate, Gautam Nagar, Near Rabale Police Station, Rabale,Navi Mumbai 400701. MH-India.