Aurum PropTech Limited — Audit Report / Information 2024

Apr 29, 2024

==> picture [595 x 69] intentionally omitted <==

Date: April 29, 2024

To, 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 Scrip Code: 539289 NSE Symbol: AURUM

Sub.: Re-appointment of Statutory Auditors of the Company pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Audit Committee, the Board at its meeting held today the Board of Directors of the Company approved the re-appointment of M/s M S K A and Associates, Chartered Accountants, having Firm Registration No. 105047W for the second consecutive term of five years, from the conclusion of this 11[th] Annual General Meeting till the conclusion of the 16[th] Annual General Meeting to be held in the year 2029 subject to the approval of the members at the ensuing Annual General Meeting on such terms and conditions as determined by the Board from time and time. The Statutory Auditors presently hold office till the conclusion of the 11[th] Annual General Meeting.

Details with respect to the reappointment of Statutory Auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations, SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are mentioned hereunder as Annexure – I.

Kindly take the above information on record.

Thanking you.

For Aurum PropTech Limited

Sonia Digitally signed by Sonia Hitesh Hitesh Jain Date: 2024.04.29 Jain 18:21:19 +05'30'

Sonia Jain Company Secretary & Compliance Officer

==> picture [596 x 79] intentionally omitted <==

==> picture [595 x 69] intentionally omitted <==

Annexure – I

Sr.No.	Particulars	Description
1	Reason for change viz. appointment, re-appointment, resignation, removal, death orotherwise	M/sMSKAandAssociates,Chartered Accountants, having FirmRegistration No. 105047W for thesecond consecutive term of fiveyears, from the conclusion of this 11thAnnual General Meeting till theconclusion of the 16thAnnual GeneralMeeting to be held in the year 2029.
2	Date of appointment/reappointment/cessation(as applicable) & term of appointment/re-appointment	Second Term – 5 years from theconclusion of forthcoming 11thAGMtill the conclusion of 16thAGM,subjecttotheapprovalofshareholders of the Company
3	Brief Profile	MSKA & Associates is an Indianpartnership firm registered with theInstitute of Chartered Accountants ofIndia (ICAI) and the PCAOB (USPublicCompanyAccountancyOversightBoard).MSKA&Associates offers a wide range ofservices in Audit Assurance, Tax andAdvisory domain led by industryexperts with deep knowledge pocketsand driven by a commitment, todeliver – quality services to all clients.
4	Disclosure of relationships between directors	NA

==> picture [596 x 79] intentionally omitted <==