Aurum PropTech Limited — AGM Information 2020

Sep 3, 2020

Majesco Limited Regd. Off.: MNDC, MBP-P-136, Mahape,

Navi Mumbai – 400 710, India +91-22-61501800 +91-22-27781320

www.majesco.com

Date: September 3, 2020

Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001

BSE Script Code: 539289

Listing Department National Stock Exchange of India Limited Bandra Kurla Complex Bandra East Mumbai – 400 051

NSE Symbol: MAJESCO

Dear Sir/Madam,

Sub.: Intimation of Book Closure

This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Thursday, September 24, 2020 (both days inclusive) for the purpose of 7[th] Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, September 24, 2020.

Request you to take the same on your records.

Thanking you.

Yours faithfully, For Majesco Limited

Digitally signed VARIKA by VARIKA RASTOGI RASTOGI Date: 2020.09.03 15:09:39 +05'30'

Varika Rastogi Company Secretary

CC:

1. Central Depository Services (India) Limited

2. National Securities Depository limited

3. KFin Technologies Private Limited

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CIN: L72300MH2013PLC244874