Aurum PropTech Limited - AGM Information 2021

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

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

www.majescoltd.in

Date: August 17, 2021

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 8[th] Annual General Meeting, Remote E-voting 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) on August 14, 2021, with regard to 8[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

KUNAL Digitally signed by KUNAL KARAN Date: 2021.08.17 KARAN 19:58:45 +05'30'

Kunal Karan

Chief Financial Officer

Encl.: As above

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CIN: L72300MH2013PLC244874

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Note:
1) The above is an Extract of the detailed format of results for quarter ended on 30th June 2021 filed with the
Stock Exchanges under Regulation - 33 of the SEBI (Listijng Obligations and Disclosure Requirements)
Regulation, 2015. the full format of the standalone quarterly results are available on the website of BSE Ltd.
{ZaO {g|Q> ñQ´>ŠMaëg {b{Q>oS> (www.bseindia.com) and the Company's website(www.tulaseebio.com)
grAmEZ: Ec26940E_EM1998nrEcgr114307 2) The financials have been prepared in accordance with Companies (Indian Accounting Standards) Rules Zm|X. H$mm©c: {ZaO hmD$g gw§Xa ~mJ, XodZma ~g S>onmoOdi, XodZma, M|~ya, _w§~B©-400088. 2015 IND-AS to the extent applicable. The Company has adopted IND-AS beginning 01st April, 2017 with 30 OyZ, 2021 amoOr g§ncoëm {V_mhrH$[aVm AcoImn[a{úmV {dÎmr{ZîH$f© 3) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at transition date 01st April, 2016. (é.bmImV, B©nrEg ì{V[aº$) their meeting held on 13.08.2021.
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30.06.2021 31.03.2021 g§nbobo g§~{YV df© g§nbobo df© For Tulasee Bio-Ethanol Ltd.
Sd/-
30.06.2021 31.03.2021
AboImn[a{jV AboImn[a{jV AboImn[a{jV boImn[a{jV Date : 13.08.2021 Kapil Nagpal(Director)
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Note: The above is an extract of the detailed format of Quarterly Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Results are also available on the Company's website at www.uttamgalva.com and Stock Exchange's websites at www.bseindia.com & & www.nseindia.com..

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- B©-dmoqQ>J~m~V VH«$mar {ZdmaUmgmR>r O~m~Xma ì¶º$sMo g§nH©$ Vn{eb H$mhr àíZ Agëmg Vwåhr www.evoting.nsdl.com da S>mD$ZbmoS> goŠeZda CnbãY ^mJYmaH$m§H$[aVm B©-dmoqQ>JwOa _°ÝwAb Am{U ^mJYmaH$m§H$[aVmMo {\«$¹o$ÝQ>br AmñŠS> ¹o$íMÝg (E\$EŠw) Mm g§X^© ¿`mdm qH$dm g§nH©$ Q>mob \«$s H«$.1800-1020-990 d 1800 22 44 30 qH$dm [email protected] da {dZ§Vr nmR>dmdr.

2. nwñVH$ ~§X H$aÊ¶mÀ¶m VmaIm: H§$nZr H$m¶Xm 2013 À¶m H$b‘ 91 ghdm{MVm H§$nZr (ì¶dñWmnZ d àemgZ) A{Y{Z¶‘, 2014 Mo {Z¶‘ 10 Zwgma ¶oWo gyMZm XoÊ¶mV ¶oV Amho H$s, EOrE‘{Z{‘Îm ~wYdma, 1 gßQ>|~a, 2021 Vo gmo_dma, 6 gßQ>|~a, 2021 (XmoÝhr {Xdg g‘m{dï>) n¶ªV H§$nZrMo gXñ¶ Zm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ ~§X R>odÊ¶mV ¶oVrb.

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Sub.: Submission of Newspaper Notice published in connection with 8[th] Annual General Meeting, Remote E-voting and Book Closure dates

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Aurum PropTech Limited — AGM Information 2021

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Date: August 17, 2021

Sub.: Submission of Newspaper Notice published in connection with 8[th] Annual General Meeting, Remote E-voting and Book Closure dates

Kunal Karan

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