Aurum PropTech Limited — Board/Management Information 2025

Jul 20, 2025

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Date: July 19, 2025

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

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

BSE Scrip Code: 539289 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 wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 23, 2025 at the Registered Office of the Company, inter alia, to consider the following:

• i. To approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025.

• ii. To approve the issuance of equity shares of the Company by way of preferential issue, in accordance in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable law, subject to approval of the members of the Company and other regulatory and/or statutory approvals, as applicable.

• iii. To convene an Extra-ordinary General Meeting / Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential issue, as required.

You are requested to take the above on record.

For Aurum PropTech Limited

Digitally signed by Sonia Sonia Hitesh Jain Hitesh Jain Date: 2025.07.19 23:02:44 +05'30'

Sonia Jain

Company Secretary & Compliance Officer

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