Aurum PropTech Limited — Share Issue/Capital Change 2020

May 28, 2020

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

Date: May 28, 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 45,250 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. May 28, 2020 allotted 45,250 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 2,87,47,197 equity shares amounting in aggregate to Rs. 14,37,35,985/-

You are requested to take the same on record.

Thanking you.

Yours faithfully, For Majesco Limited

Digitally signed by FARID LALJI FARID LALJI KAZANI KAZANI Date: 2020.05.28 22:02:24 +05'30'

Farid Kazani

Managing Director and Group CFO

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CIN: L72300MH2013PLC244874