Aurum PropTech Limited — Capital/Financing Update 2023

Apr 19, 2023

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Date: April 19, 2023

To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra East Mumbai-400 001 Mumbai – 400 051 BSE Script Code: 539289/890168 NSE Symbol: AURUM/AURUMPP

Dear Sir/Madam,

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

Pursuant to Regulation 29, 30 & 42 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 Thursday, April 27, 2023 at 10:00 a.m. at the Registered Office of the Company, to consider, inter-alia, the following matters, among other items of agenda:

• I. To consider and approve audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2023.

• II. The consider, inter alia the proposal and approval of call notice in relation to the First Call Money of ₹20.00 (comprising ₹1.25 towards face value and ₹18.75 towards securities premium) per partly paid-up equity share (“the Call”), on 4,29,44,533 outstanding partly paid equity shares of face value of ₹5.00 each, issued by the Company via rights basis, pursuant to its Letter of Offer dated April 8, 2022.

• III. Fixation of Record Date for the First Call Money.

You are requested to take the above on record.

For Aurum PropTech Limited

(Formerly known as Majesco Limited)

SONIA Digitally signed by SONIA HITESH JAIN HITESH JAIN Date: 2023.04.19 19:52:50 +05'30' Sonia Jain Company Secretary & Compliance Officer

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