Aurum PropTech Limited — AGM Information 2020

Sep 4, 2020

Date: September 4, 2020

Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra East Mumbai-400 001 Mumbai – 400 051 BSE Script Code: 539289 NSE Symbol: MAJESCO

Dear Sir/Madam,

Sub.: Submission of Newspaper Notice published in connection with 7[th] Annual General Meeting, Remote E-votinq and Book Closure dates

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the notice published in newspapers Financial Express (English language) and Mumbai Lakshdeep (Marathi language) with regard to 7[th] Annual General Meeting, Remote E-Voting facility and Book Closure dates.

You are requested to take the same on record.

Thanking you.

Yours faithfully, For Majesco Limited

VARIKA Digitally signed by VARIKA RASTOGI RASTOGI Date: 2020.09.04 16:31:50 +05'30' Varika Rastogi Company Secretary

Encl.: As above

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CIN: L72300MH2013PLC244874

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