Allotment Of 78,11,100 Fully Convertible Equity Warrants On A Preferential Basis.

September 28, 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 Monday, September 28, 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 78,11,100 (Seventy-Eight Lakh Eleven Thousand One Hundred) Fully Convertible Equity Warrants convertible into Equity Shares to 2 allottees on September 28, 2026, at an issue price of Rs. 12.00/- per warrant including a premium of Rs. 2.00/- per warrant on preferential basis in third tranche in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Sr. No Name of the Allottees Category Warrants Issued 1. Vishal Ishvarbhai Patel Public 47,34,000 2. Patel Vinodbhai Ramabhai Public 30,77,100 Total 78,11,100 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 04.30 P.M. and concluded at 04.44 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 Fully Convertible Equity Warrants each (viz. equity shares, convertibles etc.); convertible into equivalent number of fully paid- up equity share of the Company. 2 Type of issuance (further public offering, Allotment of 78,11,100 Fully Convertible Equity rights issue, depository receipts Warrants pursuant to Preferential allotment in (ADR/GDR), qualified institutions accordance with the Chapter V of SEBI (ICDR) placement, preferential allotment etc.); Regulation 2018 read with the Companies Act, 2013 and rules made thereunder. 3 Total number of securities proposed to be Allotment of Fully Convertible Equity Warrants on Allotted or the total amount for which the Preferential basis to the Public Category investors securities will be allotted (approximately); at a issue price of Rs. 12.00/- (Including premium of Rs. 2.00/- per warrant) in Third tranche. 4 In case of preferential issue, the listed i) Names of Investors– Annexure I(A) entity shall disclose the following additional details to the stock exchange(s): ii) Post Allotment of Securities – details i) Names of the investors; mentioned below as Annexure – I(B) ii) Post allotment of securities - outcome of the subscription, issue price / allotted iii) In case of Convertibles Securities - Each price (in case of convertibles), number of Warrant would be convertible into equivalent investors; number of fully paid-up equity share of face value iii) in case of convertibles - intimation on of Rs. 10/- each of the Company at an option of conversion of securities or on lapse of the Proposed Allottees, within a maximum period of tenure of the instrument 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 Not Applicable proposal for issuance of securities including reasons thereof Annexure – I(A) Sr No. Name of proposed Allottees 1. Vishal Ishvarbhai Patel 2. Patel Vinodbhai Ramabhai Annexure – I(B) Sr. Name of the Category Pre- % to No. of Post issue % of post No. Shareholders issue pre- warrants Shares issue shares issue allotted shareholding* capital 1. Vishal Public - - 47,34,000 47,34,000 18% Ishvarbhai Patel 2. Patel Public - - 30,77,100 30,77,100 11.7% Vinodbhai Ramabhai TOTAL 78,11,100 78,11,100 *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.