Please find enclosed copy of newspaper advertisement regarding 28th Annual General Meeting (AGM), Intimation on remote e-voting facility and Book Closure.

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Aurionpro Solutions Ltd.

05 Sep 2025

1242.60

1.59%

Corp. Note

Aurionpro Solutions Ltd - 532668 - Corporate Action-Board to consider Dividend

BSE India

Intimation under Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015-Record Date for Dividend.

pdf

Aurionpro Solutions Ltd.

05 Sep 2025

1242.60

1.59%

Corp. Note

Aurionpro Solutions Ltd - 532668 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Please find enclosed Business Responsibility and Sustainability Reporting for the financial year 2024-25

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Aurionpro Solutions Ltd.

05 Sep 2025

1242.60

1.59%

AGM

Aurionpro Solutions Ltd - 532668 - Notice Of 28Th Annual General Meeting ('AGM') Along With Annual …

BSE India

We would like to inform you that the 28th Annual General Meeting of the Company for the financial year 2024-25 is scheduled to be held on Monday, 29th September, 2025

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Aurionpro Solutions Ltd.

05 Sep 2025

1242.60

1.59%

Corp. Note

Aurionpro Solutions Ltd - 532668 - Reg. 34 (1) Annual Report.

BSE India

We would like to inform you that the 28th Annual General Meeting of the Company for the Financial Year 2023-24 is scheduled to be held on Monday, 29th September, 2025, at 10.30 a.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 23rd September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of AGM and payment of dividend. Further, we have made arrangements to provide remote e-voting facilities to the shareholders of the Company for voting on the resolutions proposed at the 28th Annual General Meeting (AGM), scheduled to be held on Monday, 29th September 2025, as per the following schedule:

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Aurionpro Solutions Ltd.

05 Sep 2025

1242.60

1.59%

Corp. Note

Aurionpro Solutions Ltd - 532668 - Board Meeting Outcome for Outcome Of Committee Meeting.

BSE India

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, further to our earlier disclosure dated August 05, 2025 regarding the proposed acquisition of the entire stake in InfrariskSG Pte Ltd ('Infrarisk'), a Singapore/Melbourne-based fintech company, the Board/Committee at its meeting held today, Friday, September 05, 2025, has, inter alia, considered and approved the issuance of equity shares on a preferential basis, for consideration other than cash, as part of the said acquisition. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith as Annexure A. The Committee meeting commenced at 06:00 PM and concluded at 06:45 PM.

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