Aurum PropTech Limited — Board/Management Information 2021

Jan 11, 2021

Date: January 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: 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 Monday, January 18, 2021, to approve inter alia Statement of Unaudited Financial Results (Standalone) for the quarter ended December 31, 2020.

You are requested to take the same on record.

Thanking you.

Yours faithfully, For Majesco Limited

Digitally signed by VARIKA RASTOGI VARIKA DN: c=IN, o=Personal, postalCode=400705, st=MAHARASHTRA, serialNumber=a9dfde58ff2746b54e338d27a95b35b c5fb567b393673c246f41d6ce2d3bcb62, cn=VARIKA RASTOGI RASTOGI Date: 2021.01.11 21:43:28 +05'30' Varika Rastogi Company Secretary

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CIN: L72300MH2013PLC244874