Aurum PropTech Limited — Share Issue/Capital Change 2020

Dec 13, 2020

Majesco Limited Regd. Off.: MNDC, MBP-P-136, Mahape, Navi Mumbai – 400 710, India +91-22-61501800 +91-22-2778-1320

www.majescoltd.in

Date: December 13, 2020

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: MAJESCO

Dear Sir/ Madam,

Sub: Allotment of 44,250 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 13, 2020 allotted 44,250 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 3,01,96,277 equity shares amounting in aggregate to Rs. 15,09,81,385/-

You are requested to take the same on record.

Thanking you.

Yours faithfully, For Majesco Limited

Digitally signed by VARIKA RASTOGI DN: c=IN, o=Personal, VARIKA postalCode=400705, st=MAHARASHTRA, serialNumber=a9dfde58ff2746b54e 338d27a95b35bc5fb567b393673c2 46f41d6ce2d3bcb62, cn=VARIKA RASTOGI RASTOGI Date: 2020.12.13 12:13:19 +05'30'

Varika Rastogi Company Secretary

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CIN: L72300MH2013PLC244874