Aurus Gem Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve AGM

AURUS GEM CORPORATION LIMITED September 02,2026 To, To, BSE Limited Listing Department Ground Floor, P.J. Tower National Stock Exchange of India Limited Dalal Street Exchange Plaza, 5" Floor Plot No. C/1, G. Mumbai- 400001 Block Bandra-Kurla Complex, Bandra (E), Security Code: 534532 Mumbai - 400 051 Symbol: AURUS | Dear Sir/Madam, SUB: INTI ION OF BO, MEETING PURSUANT T LATION EBI (LISTING BLIGATIONS AND DISCLOS IRE EGULATIONS, 2015. Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 05, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2026; 2. To fix day, date, time and venue for Annual General meeting; 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4, To consider and approve draft of notice for Annual General Meeting; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. Any other business with the permission of Chairman. You are requested to take the above information on records and disseminate the same. Thanking you, Yours faithfully, For AURUS GEM CORPORATION LIMITED (formerly known as Lypsa Gems & Jewellery Limited) Director DIN: 02579469 AURUS GEM CORPORATION LIMITED [formerly known as” LYPSA GEMS & JEWELLERY LIMITED"| |CIN: L28990GJ1995P1.C028270 | Regd. Office:Wing A, 2nd Block, 202-302, Orchid Complex, Opp. HDFC Bank, Chhapi-Pirojpura Road, Chhapi, Vadgam,Banaskantha, Gujarat - 385210. India. Corp. Office:312A, 3*° Floor, Panchratna Society. Opera House, Girgaon. Mumbai — 400 004 | Email:info@lypsa.in