Aurum PropTech Limited — Board/Management Information 2019

Apr 22, 2019

Date: April 22, 2019

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

BSE Script Code: 539289

Listing Department National Stock Exchange of India Limited Bandra Kuria Complex Bandra East Mumbai — 400 051.

NSE Symbol: MAJESCO

Dear Sir/Madam,

Sub: Notice of the Board Meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 15, 2019 to approve inter alia Audited Financial Results (both Stand-alone and Consolidated) for the quarter and financial year ended March 31, 2019.

Further, kindly note that Majesco's Investor Day is scheduled to be held on Thursday, May 16, 2019, invite of which attached hereto for your reference.

Thanking you.

Yours faithfully For Majesco Limited Vica-re*,

Varika Rastogi Company Secretary

Encl: as above

Hello,

The future of insurance starts here!

I'd like to invite you to Majesco's Investor Day and our official tour of the Majesco brand and strategy on Thursday, May 16, 2019.

We'll be hosting the event in the Grand Ballroom at the Sofitel Mumbai at 10:00am with a lunch reception immediately following.

Over the course of the day, our senior leadership team will lay out our growth strategies and articulate what we believe to be the global opportunities for the Majesco brand.

If you are willing to attend, please register here, and add the attached invite to your calendar.

I look forward to seeing you in May!

Thanks, Farid Kazani Managing Director, Majesco Limited.

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