Shareholders meeting

Date: September 21, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort, Bandra East Mumbai - 400001 Mumbai - 400051 BSE Scrip Code: 539289 NSE Symbol: AURUM Dear Sir/Madam, Sub.: Disclosure of Voting Results – 13th Annual General Meeting of the Company The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated report of the Scrutinizer on the voting conducted through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 13th Annual General Meeting of the Company held on Friday, September 18, 2026, are enclosed herewith. This is for your information and records. Thanking you. Yours faithfully, For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer General information about company Scrip code 539289 NSESymbol AURUM MSEI Symbol NOTLISTED !SIN INE898S01029 Name of the company Aurum PropTech Limited Type of meeting AGM Date of the meeting I last day ofreceipt of postal ballot forms (in case of Postal Ballot) 18-09-2026 Start time of the meeting 02:00PM End time of the meeting 04:00PM Scrutinizer Details Name of the Scrutinizer Ainesh Jethwa Firms Name Ainesh Jethwa and Associates Qualification cs Membership Number 27990 Date of Board Meeting in which appointed 20-07-2026 Date oflssuance of Report to the company 21-09-2026 Voting results Record date 11-09-2026 Total number of shareholders on record date 57525 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 79 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider, approve and adopt the audited financial statements of the Company Description ofresolution considered (Standalone and Consolidated) for the fmancial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors thereon. No.of No.of % of Votes polled No.of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes- favour on votes against on votes voting -in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 36748355 100 36748355 0 100 0 Poll Promoter and 36748355 Promoter Postal Ballot Group (if applicable) Total 36748355 36748355 100 36748355 0 100 0 E-Voting 42073 15.0212 42073 0 100 0 Poll 280090 Public- Postal Ballot Institutions (if applicable) Total 280090 42073 15.0212 42073 0 100 0 E-Voting 1703140 4.2861 1702836 304 99.9822 0.0178 Poll 39736749 Public-Non Postal Ballot Institutions (if applicable) Total 39736749 1703140 4.2861 1702836 304 99.9822 0.0178 Total 76765194 38493568 50.1446 38493264 304 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Onkar Shetye (DIN: 06372831), Executive Whole-Time Description ofresolution considered Director, who retires by rotation as a Director. No.of % of Votes polled No.of % of votes in % of Votes Mode of No.of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]* 100 E-Voting 36748355 100 36748355 0 100 0 Poll Promoter and 36748355 Promoter Postal Ballot Group (if applicable) Total 36748355 36748355 100 36748355 0 100 0 E-Voting 42073 15.0212 42073 0 100 0 Poll 280090 Public- Postal Ballot Institutions (if applicable) Total 280090 42073 15.0212 42073 0 100 0 E-Voting 1703135 4.286 1701609 1526 99.9104 0.0896 Poll 39736749 Public-Non Postal Ballot Institutions (if applicable) Total 39736749 1703135 4.286 1701609 1526 99.9104 0.0896 Total 76765194 38493563 50.1446 38492037 1526 99.996 0.004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the payment ofremuneration to Non-Executive Directors of the Description ofresolution considered Company, in case of absence or inadequacy of profits. No.of % of Votes polled No.of % of votes in % of Votes Mode of No.of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]* 100 E-Voting 36748355 100 36748355 0 100 0 Poll Promoter and 36748355 Promoter Postal Ballot Group (if applicable) Total 36748355 36748355 100 36748355 0 100 0 E-Voting 42073 15.0212 42073 0 100 0 Poll 280090 Public- Postal Ballot Institutions (if applicable) Total 280090 42073 15.0212 42073 0 100 0 E-Voting 1703135 4.286 1690376 12759 99.2509 0.7491 Poll 39736749 Public-Non Postal Ballot Institutions (if applicable) Total 39736749 1703135 4.286 1690376 12759 99.2509 0.7491 Total 76765194 38493563 50.1446 38480804 12759 99.9669 0.0331 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution( 4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description ofresolution considered To approve the variation in the objects of the rights issue No.of % of Votes polled No.of % of votes in % of Votes Mode of No.of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 36748355 100 36748355 0 100 0 Poll Promoter and 36748355 Promoter Postal Ballot Group (if applicable) Total 36748355 36748355 100 36748355 0 100 0 E-Voting 42073 15.0212 42073 0 100 0 Poll 280090 Public- Postal Ballot Institutions (if applicable) Total 280090 42073 15.0212 42073 0 100 0 E-Voting 1703140 4.2861 1692261 10879 99.3612 0.6388 Poll 39736749 Public-Non Postal Ballot Institutions (if applicable) Total 39736749 1703140 4.2861 1692261 10879 99.3612 0.6388 Total 76765194 38493568 50.1446 38482689 10879 99.9717 0.0283 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(S) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description ofresolution considered To approve the Material Related Party Transactions of the Company No.of % of Votes polled No.of No.of % of votes in % of Votes Mode of No.of Category votes on outstanding votes-in votes- favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(l )]* 100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 36748355 Promoter Postal Ballot Group (if applicable) Total 36748355 0 0 0 0 0 0 E-Voting 42073 15.0212 42073 0 100 0 Poll Public- 280090 Instit [Showing first 8,000 characters — download PDF for full document]