Aurum PropTech Limited — Share Issue/Capital Change 2019

Dec 12, 2019

Date: December 12, 2019

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

NSE Symbol: MAJESCO

Dear Sir/Madam,

Sub: Allotment of 14,335 Equity Shares of Rs. 5/- each to employees on exercise of Stock options

We hereby inform you that Investors’ Grievances and Stakeholders’ Relationship Committee of the Board of Directors of the Company at its meeting held today i.e. December 12, 2019 allotted 14,335 fully paid-up equity shares of face value of Rs. 5/- each to employees, who exercised their vested options under the Company's Employee Stock Option Scheme.

The said shares shall rank pari- passu with existing shares of the Company in all respects.

Resultantly, the paid-up share capital of the Company stands increased to 2,85,44,285 Equity Shares amounting in aggregate to Rs. 14,27,21,425/-

You are requested to take the same on record.

Thanking you.

Yours faithfully,

For Majesco Limited

VARIKA

RASTOGI

Digitally signed by VARIKA RASTOGI DN: c=IN, o=Personal, postalCode=400705, st=Maharashtra, 2.5.4.20=59b6357da87a74c088cd1fbce5fcb e59a211a8c869a0bf71ed3694c206643a93, serialNumber=a9dfde58ff2746b54e338d27a 95b35bc5fb567b393673c246f41d6ce2d3bc b62, cn=VARIKA RASTOGI Date: 2019.12.12 18:45:09 +05'30'

Varika Rastogi Company Secretary

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CIN: L72300MH2013PLC244874