Aurum PropTech Limited — AGM Information 2021

Aug 11, 2021

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

Navi Mumbai – 400 710, India +91-22-61501800 +91-22-27781320 www.majesco.com

Date: August 11, 2021

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 8[th] Annual General Meeting to be held through Video Conference and Newspaper publication in this regard

Kindly note that the 8[th] Annual General Meeting (“AGM”) of the members of the Company is scheduled to be held on Monday, September 06, 2021 at 11:00 A.M. (IST), through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") facility in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, Notice of 8[th] AGM and the Annual Report of the Company for financial year 2020-21 will be sent only by email to the members of the Company.

We hereby enclose copy of newspaper publication of the Notice published in Financial Express (English language) and Mumbai Lakhshdeep (Marathi language), given to members of the Company for convening 8[th] AGM of the Company through VC/ OAVM facility.

You are requested to take the same on record.

Thanking you.

Yours faithfully, For Majesco Limited

KUNAL Digitally signed by KUNAL KARAN KARAN Date: 2021.08.11 15:33:10 +05'30'

Kunal Karan Chief Financial Officer

Encl.: As above

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CIN: L72300MH2013PLC244874

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