Aurum PropTech Limited — Board/Management Information 2024

Mar 9, 2024

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Date: March 09, 2024

To, Listing Department Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Fort, Bandra Kurla Complex Mumbai - 400 001 Bandra East Mumbai – 400 051 BSE Scrip Code: 539289 NSE Symbol: AURUM

Sub.: Intimation for appointment of Executive Whole-time Director of the Company.

Dear Sir/Madam,

We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee meeting on January 18, 2024, the members of the Company vide ordinary resolution passed through Postal Ballot through remote e-voting have considered and approved the appointment of Mr. Onkar Shetye (DIN: 06372831) as the Executive Whole-time Director of the Company for a period of 3 (Three) years and 27 days with effect from May 04, 2024, to May 30, 2027.

The details required under Regulation 30 of the LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-Pod1/P/CIR//2023/123 dated July 13, 2023 are enclosed as Annexure-A .

You are requested to take the above on record.

Thanking you.

Yours faithfully,

For Aurum PropTech Limited (Formerly known as Majesco Limited)

Sonia Digitally signed by Sonia Hitesh Jain Hitesh Jain Date: 2024.03.09 15:57:45 +05'30' Sonia Jain Company Secretary& Compliance Officer

Encl. as above

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Annexure-A

Sr. No.	Details of Events that need to beprovided	Information of such events(s)
1.	Reason for change viz. appointment,resignation, removal, death orotherwise	Appointment of Mr. Onkar Shetye(DIN: 06372831) as the ExecutiveWhole-time Director of the Companyfor a period of 3 (Three) years and 27days in professional capacity.
2.	Date of appointment/cessation(asapplicable) & term of appointment;	May 04, 2024 upto May 30, 2027
3.	Brief profile (in case ofappointment);	Mr. Onkar holds a Bachelor’s degreein Science from University of Mumbaiand a Master’s degree in RenewableEnergy, Enterprise and Managementfrom United Kingdom. `Mr.Onkarhasmultisectoralexperience and has driven strategicand transformational initiatives atmultipleorganizationsacrossindustries like Energy, Real Estate,Mineral Exploration and InformationTechnology.
4.	Disclosure of relationships betweendirectors (in case of appointment ofa director).	Mr. Onkar Shetye is not related inter-se to any other Director of theCompany.
5.	Information as required pursuant toCircular No. LIST/COMP/14/2018- 19issued by BSE Limited and CircularNo. NSE/ CML/2018/24 issued by theNational Stock Exchange of IndiaLtd., dated 20th June, 2018	Mr. Onkar Shetye is not debarred fromholding the office of director by virtueof any SEBI order or any other suchauthority.

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