The Board of Directors have allotted 98,38,200 (Ninety Eight Lakhs Thirty Eight Thousand Two Hundred) Fully convertible equity warrants convertible into equity shares to 2 allottees on September 23, 2026 at an issue price of Rs. 12/- per warrant including a premium of Rs. 2/- per warrant on preferential basis in first tranche in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

September 23, 2026 The General Manager, Listing Department, BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra India. Symbol: AURIQUE ISIN: INE766A01026 Scrip Code: 517230 Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of Directors was held on Wednesday, September 23, 2026, through video-conferencing/ other audio-visual means, inter-alia, have considered and approved following among other businesses: 1. To Allot Fully Convertible Equity Warrants on a Preferential basis. Pursuant to Special Resolution passed by the Members of Aurique Limited (Formerly known as PAE Limited) in EGM (Including Remote E-Voting) on Thursday, September 03, 2026, and pursuant to the "In- principle Approvals" granted by the BSE on September 22, 2026, the Board of Directors of the Company has allotted 98,38,200 (Ninety Eight Lakhs Thirty Eight Thousand and Two Hundred) Fully Convertible Equity Warrants convertible into Equity Shares to 2 allottees on September 23, 2026, at an issue price of Rs. 12.00/- per warrant including a premium of Rs. 2.00/- per warrant on preferential basis in first tranche in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Sr. No Name of the Allottees Category Warrants Issued 1. Patel Vandanaben Hiteshkumar Promoter Group 51,04,200 2. Patel Sureshkumar R Public 47,34,000 Total 98,38,200 Further, we would like to inform you that the Company has received from the proposed allottees 25% of the consideration amount as required under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and as the Company has allotted warrants, there is currently no change in the paid-up share capital of the Company. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, are annexed and marked as Annexure - I. The Board Meeting Commenced at 06:00 P.M. and concluded at 06:20 P.M. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Aurique Limited (Formerly known as PAE Limited) Nimeshkumar Ganpatbhai Patel Managing Director DIN – 10939411 Annexure – I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026. Sr. No Particular Remarks 1 Type of securities proposed to be allotted (viz. Fully Convertible Equity Warrants each convertible into equity shares, convertibles etc.); equivalent number of fully paid-up equity share of the Company. 2 Type of issuance (further public offering, rights Allotment of Fully Convertible Equity Warrants issue, depository receipts (ADR/GDR), pursuant to Preferential allotment in accordance with qualified institutions placement, preferential the Chapter V of SEBI (ICDR) Regulation 2018 read with allotment etc.); the Companies Act, 2013 and rules made thereunder. 3 Total number of securities proposed to be Allotment of 98,38,200 Fully Convertible Equity Allotted or the total amount for which the Warrants on Preferential basis to the Promoter Category securities will be allotted (approximately); investors at a issue price of Rs. 12.00/- (Including premium of Rs. 2.00/- per warrant) in First tranche. 4 In case of preferential issue, the listed entity i) Names of Investors– Annexure I(A) shall disclose the following additional details to the stock exchange(s): ii) Post Allotment of Securities – details mentioned i) Names of the investors; below as Annexure – I(B) ii) Post allotment of securities - outcome of the subscription, issue price / allotted price (in case iii) In case of Convertibles Securities - Each Warrant of convertibles), number of investors; would be convertible into equivalent number of fully iii) in case of convertibles - intimation on paid-up equity share of face value of Rs. 10/- each of conversion of securities or on lapse of the tenure the Company at an option of Proposed Allottees, within of the instrument a maximum period of 18 months from the date of allotment of Warrants. An amount equivalent to at least 25% of the warrant issue price shall be payable upfront along with the application and the balance 75% shall be payable by the Proposed Allottees on the exercise of option of conversion of the warrant(s). The number of Equity shares to be allotted on exercise of the warrants shall be subject to appropriate adjustments as permitted under the rules, regulations and laws, as applicable from time to time. 5 Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof Annexure – I(A) Sr No. Name of proposed Allottees 1. Patel Vandanaben Hiteshkumar 2. Patel Sureshkumar R Annexure – I(B) Sr. Name of the Category Pre- % to No. of Post issue % of post issue No. Shareholders issue pre- warrants Shares shareholding* shares issue allotted capital 1. Patel Promoter 6,50,000 50% 51,04,200 57,54,200 21.88% Vandanaben Group Hiteshkumar 2. Patel Public - - 47,34,000 47,34,000 18% Sureshkumar R TOTAL 98,38,200 1,04,88,200 39.88% *NOTE: The post-issue shareholding pattern has been computed assuming the full allotment of 2,50,00,000 warrants and the consequent conversion of such warrants into equity shares.