Aurum PropTech Limited — Board/Management Information 2020

May 25, 2020

Date: May 25, 2020

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: Notice of 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 Friday, May 29, 2020, to approve inter alia Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2020 and Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2020.

Kindly note that the Company will hold earnings call for Investors /Analysts on the same day i.e. May 29, 2020, to discuss the financial results for the quarter and year ended March 31, 2020. Earnings Call invite is enclosed hereto.

You are requested to take the same on record.

Thanking you.

Yours faithfully, For Majesco Limited

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Varika Rastogi Company Secretary

Encl: as above

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CIN: L72300MH2013PLC244874

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