Aurum PropTech Limited — Share Issue/Capital Change 2020

Oct 29, 2020

Date: October 29, 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 214,316 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. October 29, 2020 allotted 214,316 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 3,01,52,027 equity shares amounting in aggregate to Rs. 15,07,60,135/-.

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=a9dfde58ff2746b54e33 8d27a95b35bc5fb567b393673c246f41 RASTOGI d6ce2d3bcb62, cn=VARIKA RASTOGI Date: 2020.10.29 23:40:37 +05'30' Varika Rastogi Company Secretary

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CIN: L72300MH2013PLC244874