Shareholders meeting

AURUS GEM CORPORATION LIMITED 7th September, 2026 To To, The General Manager-Listing Listing Manager, Corporate Relationship Department National Stock Exchange of India Limited BSE Limited, Ground Floor, Exchange Plaza P.J. Towers, Dalal Street, Mumbai Plot no. C/l, G-block, bandra -kurla complex Scrip Code: 534532 Bandra (East), Mumbai-400051 NSE Symbol: LYPSAGEMS Ref: Scrip Code: 534532 Sub.: Submission of Notice of 31st Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, This is with reference to the above-mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice of 31st Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, September 29, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC). Kindly take the same on your records and acknowledge the receipt thereof. Thanking You, For AURUS GEM CORPORATION LIMITED (formerly known as Lypsa Gems & Jewellery Limited) Jeeyan Dipan Patwa Director DIN: 02579469 Encl.: As above AURUS GEM CORPORATION LIMITED [formerly known as” LYPSA GEMS & JEWELLERY LIMITED’’] [CIN: L28990GJ1995PLC028270 ] 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, 3RD Floor, Panchratna Society, Opera House, Girgaon, Mumbai – 400 004 | Email:info@lypsa.in INTERNAL Dear Name of Shareholders, We are pleased to inform you that the 31st Annual General Meeting ('AGM') of the Members of Aurus Gem Corporation Limited (Formerly Known As Lypsa Gems & Jewellery Limited) is scheduled to be held on Tuesday, September 29, 2026 at 11:30 a.m. (IST) through two- way Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). The Notice of the 31st AGM is enclosed herewith. Annual Report for Financial Year 2025-26, can be downloaded from the following link www.lypsa.in. The same is also available on the websites of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com and the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The Ministry of Corporate Affairs, Government of India (‘MCA’) has vide its circular No. 9/2024 dated 19th September, 2024, read with circulars dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 8th December 2021, 28th December 2022 and 25th September 2023, (collectively referred to as ‘MCA Circulars’) allowing, inter-alia, conducting of AGMs/EGMs through (‘VC / OAVM’) facility on or before 30th September 2025. The Securities and Exchange Board of India (‘SEBI’) also vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 (‘SEBI Circulars’) has provided certain relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). In compliance with these Circulars, provisions of the Act and SEBI Listing Regulations, the AGM of the Company is being conducted through VC/OAVM facility, without the physical presence of Members at a common venue. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Secretarial Standard on General Meetings issued by Institute of Company Secretaries of India and Regulation 44 of the Listing Regulations, as amended and the MCA Circulars, the Company is providing the facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM and for this purpose, it has appointed NSDL to facilitate voting through electronic means. Accordingly, the facility of casting votes by a member using remote e-Voting system before the AGM as well as remote e-Voting during the AGM will be provided by NSDL. The remote e-Voting facility would be available during the following period: Commencement of e-Voting From 9.00 a.m. (IST) on September 26, 2026 End of e-Voting Upto 5.00 p.m. (IST) on September 28, 2026 During this period, Members holding shares either in physical form or in dematerialized form as on Tuesday, September 22, 2026 ('Cut-Off date') may cast their vote by remote e-Voting before the AGM/EGM. The remote e-Voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the Member, he / she shall not be allowed to change it subsequently. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-Off date i.e., Tuesday, September 22, 2026. Members will be provided with the facility for remote voting through electronic voting system during the VC/OAVM proceedings at the AGM and those Members participating at the AGM, who have not already cast their vote by remote e-Voting before the Meeting, will be eligible to exercise their right to vote during such proceedings of the AGM. Members who have cast their INTERNAL INTERNAL vote on resolution(s) by remote e-Voting prior to the AGM will also be eligible to participate at the AGM through VC/OAVM but shall not be entitled to cast their vote on such resolution(s) again. Detailed procedure for remote e-Voting before the AGM / remote e-Voting during the AGM is provided in the Notes to the Notice of the AGM. Instructions for Members for Attending the AGM Through VC / OAVM are as under: 1. Member will be provided with a facility to attend the AGM through VC/OAVM through the NSDL e-voting system. Members may access by following the steps mentioned above for Access to NSDL e-voting system. After successful login, you can see link of “VC/OAVM link” placed under “Join meeting” menu against company name. You are requested to click on VC/OAVM link placed under Join Meeting menu. The link for VC/OAVM will be available in Shareholder/Member login where the EVEN of Company will be displayed. Please note that the members who do not have the User ID and Password for e-voting or have forgotten the User ID and Password may retrieve the same by following the remote e-voting instructions mentioned in the notice to avoid last minute rush. 2. Facility of joining the AGM through VC / OAVM shall open 20 minutes before the time scheduled for AGM and will be available for Members on first come first served basis. 3. Members are encouraged to join the Meeting through Laptops for better experience. 4. Further Members will be required to allow Camera and use Internet with a good speed to avoid any disturbance during the meeting. 5. Please note that Participants Connecting from Mobile Devices or Tablets or through Laptop connecting via Mobile Hotspot may experience Audio/Video loss due to Fluctuation in their respective network. It is therefore recommended to use Stable Wi- Fi or LAN Connection to mitigate any kind of aforesaid glitches. 6. Members facing any technical issue in login before / during the AGM can contact NSDL helpdesk by sending a request at evoting@nsdl.com or call at 022 - 4886 7000. 7. Members who would like to express their views/ask questions as a speaker at the Meeting may pre-register themselves by sending a request from their registered e-mail address mentioning their names, DP ID and Client ID/folio number, PAN and mobile number at info@lypsa.in between September 26, 2026, (9.00 a.m. IST) and September 28, 2026 (5.00 p.m. IST). Only those Members who have pre-registered themselves as a speaker will be allowed to express their views/ask questions during the AGM. The Company reserves the right to restrict the number of speakers depending on the availability of time for the AGM. 8. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. For Aurus Gem Corporation Limited (Formerly Known [Showing first 8,000 characters — download PDF for full document]