Aurum PropTech Limited — Board/Management Information 2024

Oct 11, 2024

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Date: October 11, 2024

To, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001

BSE Scrip Code: 539289

Listing Department National Stock Exchange of India Limited Bandra Kurla Complex Bandra East Mumbai – 400 051

NSE Symbol: AURUM

Dear Sir/Madam,

Subject: Intimation for the Meeting of the Board of Directors.

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, October 21, 2024 at 11:00 a.m. (IST) at the Registered Office of the Company, inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2024.

Kindly take the same on record.

For Aurum PropTech Limited

Sonia Digitally signed by Sonia Hitesh Hitesh Jain Date: 2024.10.11 Jain 16:48:50 +05'30'

Sonia Jain

Company Secretary & Compliance Officer

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