Aurionpro Solutions Ltd. — Board/Management Information 2021

Jan 20, 2021

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20[th] January, 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 Friday,5[th] February, 2021, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 31[st] December, 2020.

Thanking You,

Yours faithfully,

For Aurionpro Solutions Limited

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Ninad Kelkar Company Secretary

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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