Aurum PropTech Limited — Capital/Financing Update 2021

Dec 14, 2021

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Date: December 14, 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: AURUM

Dear Sir/Madam,

Sub.: Notice of Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 17, 2021, inter alia to consider a proposal for the issue of equity shares to existing shareholders on Rights basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required.

We request you to take the same on record and disseminate on your website.

Thanking you.

Yours faithfully, For Aurum PropTech Limited

(formerly known as Majesco Limited)

KHUSHBU Digitally signed by KHUSHBU DILIP DILIP RAKHECHA Date: 2021.12.14 RAKHECHA 18:39:52 +05'30'

Khushbu Rakhecha Compliance Officer

www.aurumventures.in (formerly known as Majesco Limited) corporate@aurumproptech.in CIN: L72300MH2013PLC244874 +91-22-2778 1271 Registered Office: MNDC, MBP-P-136, Mahape, Navi Mumbai – 400 710, India