General Updates

AURUS GEM CORPORATION LIMITED September 9, 2026 To, To, BSE Limited Listing Department Ground Floor, P.J. Tower National Stock Exchange of India Limited Dalal Street Exchange Plaza, 5th Floor Plot No. C/1, G. Mumbai- 400001 Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: 534532 Symbol: LYPSAGEMS Dear Sir/ Madam, Sub: Newspaper Advertisement Clipping- Notice of 31st Annual General Meeting (AGM), Intimation of Cut-off Date and E-Voting information. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper clippings for the advertisement published in Free Press Gujarat (English) and in LokMitra (Gujarati) regarding Notice of 31st Annual General Meeting, Cut-off date for e-Voting, Book Closure dates and information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulations 44 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Thanking you, Yours Faithfully, For Aurus Gem Corporation Limited (Formerly Known As Lypsa Gems & Jewellery Limited) Jeeyan Dipan Patwa Director and Chief Financial Officer 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 09-09-2026 Wednesday 4 Rooted in Trust, Powered by Technology: Bank of India Celebrates 121 Years Crowd management at Lok Mela with AI and drones banking powerhouse. Today, writing the next glorious the Bank stands tall with chapter of Bank of India's approx. 37,000 customer journey - rooted in trust, Crowd control of 9 lakh people at Racecourse ground in 4 days, public touchpoints, a strong strengthened by our people, workforce of over 52,000 powered by technology and safety a priority; Ambulances reach immediately in emergencies dedicated Star Employees, fully aligned with the vision of special emergency corridor and a formidable global a Viksit Bharat." Shri has been created so that the presence, serving customers Karnatak, who has been ambulance can reach the from metropolitan cities to the steering the Bank towards main road directly from remotest villages of the higher profitability, digital Funworld. Emergency routes country. The Bank has been transformation and enhanced scaling new peaks in business customer service, reaffirmed were checked every half hour. performance. In Q1 FY27, its his unwavering commitment to If there was traffic or Total Global Business crossed placing customers first. obstruction, the road was Rs. 17.50 lakh crore, while in He added, "On this cleared immediately with the FY26, the Bank achieved a momentous day, we renew c b do ero par and rc tin mha et ni ao tnn . do f t th he e p r pes os lu icre e D Frr e. eV -i ln ao nd c eC C h J aa o rn u tod rn ora a ns l ii sh s tte ,k Wha rir t D erix &it h s au nis r npt uao asr l si nc in e g t pR rm s o. fi i1l te ,0 us ,0 nt 0o d0 en rce sr c o or re ib n i gny o h ei xu g cr h eep ls ll ete nsd t cag ene d aat no rd d s u cop ufh i sno ttl oed mg rt eih t rye -, 'Crowd controlling and (dixitpatrakar@yahoo.in) its financial strength, centricity in everything we do. 37,000 customer touchpoints. celebrations also recognised monitoring was successful': operational efficiency and We are deeply grateful to A dedicated family of over and felicitated long-associated Kishan Batavia Bank of India, a premier sustainable growth model. generations of customers for 52,000 employees. A strong customers and retired Rajkot map' is generated through Kishan Batavia of BIIAM Swadeshi institution and one The centrepiece of the their continued trust. I presence across urban, semi- employees for their A modern crowd software, so that the density Infra Solutions Limited said of India's most trusted Public Foundation Day celebrations sincerely acknowledge the urban and rural India. A contribution to the Bank's management system based (designed density) and that crowd controlling and Sector Banks, celebrated its was the inspiring address by invaluable guidance of the growing global footprint as a journey. As Bank of India on Artificial Intelligence (AI) numbers of people gathered monitoring was successful at glorious 121st Foundation Day Shri Rajneesh Karnatak, Department of Financial leading Public Sector Bank. celebrates its 121st year, has been used for crowd in a particular area are the Lok Mela. Live heat map on 7th September 2026 with Managing Director & Chief Services, Ministry of Finance, The 121st Foundation Day under the visionary leadership control and public safety at accurately understood. generation has enabled great pride and enthusiasm. Executive Officer, Bank of India. Government of India and our celebrations were a tribute to of MD & CEO Shri Rajneesh the Janmashtami Lok Mela Real-time control and excellent coordination The celebrations were held Leading from the front, Shri regulators, and the tireless this enduring bond with Karnatak, the Bank reaffirmed held at the Race Course connectivity Live streaming of between the police and the across its pan-India network Karnatak highlighted the contribution of our former customers and to the Bank's its commitment to exceed Grounds in Rajkot. Around 9 crowd monitoring was being central control room. of Zones, Branches and Bank's rich legacy while employees, vendors and unwavering contribution to stakeholder expectations, to 10 lakh people enjoyed the fed directly to the Disaster 'Continuous movement Offices, bringing together charting a bold roadmap for channel partners." India's economic progress accelerate digital innovation, fair in the 4 days from the Room of the Collector's was continued by informing serving employees, valued the future. He said: "As we From a single branch in and financial inclusion deepen financial inclusion and 11th to the 12th, where Office, Lok Mela Committee the police': Ajay customers, retired staff celebrate our 121st 1906 to a pan-India and global journey. Under his dynamic contribute meaningfully to crowd control was Chairman Ajay Jhapada and Jhapada, Supply Officer members, pensioners, Foundation Day, we celebrate network today, Bank of India's leadership, Bank of India is India's journey towards Viksit successfully done with the the Police Control Room. and Chairman of the Lok Mela vendors and channel partners. not just a Bank, but a legacy growth over 121 years has aggressively focusing on Bharat, truly living up to its help of AI and drone People were diverted from Committee, said that as the Established on September that is intertwined with India's been truly remarkable. .The technology-led innovation, cherished motto of tech Dn ro ol no eg y m. onitoring and live h the ea v oily n c eo n og ne s Ste ed p ta ere ma bs e( rli k 4e c pr ao rtw icd ul ari n pc or ine ta us se id ng da rt o nea 7 i tn r, a M1 v9 u e0 m r6 sb e, daw i ,it a Bh na a n e ks xi n o trg f a l Ie on rdb dir a ia n n h ac a rh ys g d Be aro c naw kd t oeh s f . Is F nt r do o ir m ay h1f a9o s0r 6 s o tt oov o e 2 dr 0 2 f1 o62 r, B e frva oen mrk y bt c uo o sd r tna liey nr g p or mfo etu h td rel o y sn as te t oir o v tn he es - f m itin sa a n rn eac agia cel h mi n tec onlu t ss a uio n pn d p, oero rx tb p u a Ins nt dd r ii ai ns 'gk s ' B SR a oe n ckl ia i ent tgi yo '.( ,n Bs J-h o1i d5p h J pyo ut ri B - TKe eay klo a rn s ahd , heat map Continuous when 1.23 lakh people were console and heat map journey of 121 years - from a trust, service an [Showing first 8,000 characters — download PDF for full document]