Aurum PropTech Limited — Share Issue/Capital Change 2019

Feb 7, 2019

+91 22 6150 1800 +91 22 2778 1320 www.majesco.com

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Majesco Ltd. Regd. Off.: MNDC, MBP‐P‐136, Mahape, Navi Mumbai – 400 710, India

Date: February 7, 2019

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

BSE Scrip Code: 539289

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

NSE Symbol: MAJESCO

Dear Sir/ Madam,

Sub: Allotment of 55,733 Equity Shares of face value of Rs. 5/- each to employees on exercise of ESOPs

Kindly note at the meeting of Investors’ Grievances and Stakeholders’ Relationship Committee held today i.e. February 7, 2019, 55,733 equity shares of face value of Rs. 5/- each were allotted to employees who exercised their vested options under the Company's Employee Stock Option Scheme.

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

Resultantly, the paid-up share capital of the Company stands increased to 2,83,45,441 equity shares amounting to Rs. 14,17,27,205/-

You are requested to take the above on your record.

Yours faithfully, For Majesco Limited

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Varika Rastogi Company Secretary

CIN: L72300MH2013PLC244874