Aurionpro Solutions Ltd. — Regulatory Filings 2021

Jun 14, 2021

==> picture [100 x 33] intentionally omitted <==

14[th] June,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 (E) Mumbai – 400 051.

Sub : Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

In continuation of our intimation dated 06[th] May,2021 and Postal Ballot Notice dated 6[th] May, 2021 submitted with the exchange on 14[th] May, 2021 in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“LODR”), we wish to inform you that the Members of the Aurionpro Solutions Limited (“the Company”) has approved through Postal Ballot (result of which declared on 14[th] June, 2021) transaction for the sale of its entire stake, in its USA based subsidiary, resulting in the exit from the cyber security business globally.

==> picture [233 x 95] intentionally omitted <==

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.