Aurum PropTech Limited — Capital/Financing Update 2025

Apr 22, 2025

==> picture [595 x 69] intentionally omitted <==

Date: April 22, 2025

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 Scrip Code: 539289 NSE Symbol: AURUM

Dear Madam/ Sir,

Sub: Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (“SEBI LODR Regulations”).

Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors (the “ Board ”) of Aurum PropTech Limited (the “ Company ”) is schedule to be held on Friday, April 25, 2025 , inter alia , to:

• i. proposal for raising of funds through issuance of instruments or security including equity shares or any other eligible securities by way of one or more public and/or private offerings including Preferential Issue, Qualified Institutions Placement, Further Public Offer, Right Issue, American Depository Receipts/Global Depository Receipts, Foreign Currency Convertible Bonds, in one or more tranches, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.

We request you to take the above information on record.

Thanking You.

Yours faithfully, For Aurum PropTech Limited

Sonia Digitally signed by Sonia Hitesh Jain Hitesh Jain Date: 2025.04.22 19:28:32 +05'30'

Sonia Jain Company Secretary & Compliance Officer

==> picture [596 x 79] intentionally omitted <==