Aurum PropTech Limited — Board/Management Information 2020

Mar 19, 2020

Date: March 18, 2020

Listing Department National Stock Exchange of India Limited

Bandra Kurla Complex, Bandra East, Mumbai – 400 051

NSE Symbol: MAJESCO

Dear Sir/ Madam,

Sub: Clarification as regards change in Director

Ref: your e-mail dated March 17, 2020

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This is with respect to announcement submitted to National Stock Exchange of India Limited on March 3, 2020 regarding change in Director(s) of Majesco Limited (“the Company”).

In this regard, we are enclosing hereto resignation letter of Mr. Jyotin Mehta dated March 2, 2020 confirming that there is no material reason for his resignation as an Independent Director of the Company, for your kind perusal.

Trust this clarifies your queries.

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