Proceedings of AGM

AURUS GEM CORPORATION LIMITED 29" September, 2026 To, - BSE Limited Listing Department Ground Floor, P.J. Tower National Stock Exchange of India Limited Exchange Plaza, 5 Floor Plot No. C/1, G. Block Dalal Street Mumbai- 400001 Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: 534532 Symbol: AURUS Sub: Proceedings of 31* Annual General Meeting of the Company held on September 29, 2026 Dear Sir/Madam, This is to inform you that the 31 Annual General Meeting (“AGM”) of Aurus Gem Corporation Limited (Formerly Known As Lypsa Gems & Jewellery Limited) was held on Tuesday, September 29, 2026, at 11:30 a.m. through video conferencing ("VC")/ other audio-visual means (“OAVM”) which concluded at 11:55 a.m. (IST). In this regard, please find enclosed proceedings of the 31* AGM pursuant to Part A of Schedule I1I read with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and oblige Thanking you, Yours Faithfully For Aurus Gem Corporation Limited (Formerly Known As Lypsa Gems & Jewellery Limited) Jeeyan Dipan Patwa Chief Financial Officer/Director DIN: 02579469 Encl.: As Above AURUS GEM CORPORATION LIMITED [formerly known as” LYPSA GEMS & JEWELLERY LIMITED"| | ReC gI dN .: OL f2 fi8 c9 e9 :0 WiG nJ g1 A9 ,9 25 nP dL C B0 l2 oc8 k2 ,7 0 20 1 2 -302, Orchid Complex, Opp. HDFC Bank, Chhapi-Pirojpura Road, Chhapi, Vadgam,Banaskantha, Gujarat— 385210. India. Corp. Office:312A, 3™ Floor, Panchratna Society, Opera House, Girgaon, Mumbai — 400 004 | Email:info@lypsa.in AURUS GEM CORPORATION LIMITED SUMMARY OF PROCEEDINGS OF 315" ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF AURUS GEM_CORPORATION LIMITED (FORMERLY KNOWN AS LYPSA GEMS & JEWELLERY LIMITED) HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING, UNDER REGULATION 30 (2) & OTHER APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 The 31% Annual General Meeting (the "AGM") of the Members of Aurus Gem Corporation Limited (Formerly Known As Lypsa Gems & Jewellery Limited) (the "Company") was held on Tuesday, September 29,2026 at 11:30 A.M. (IST) through video conferencing ("VC")/ other audio-visual means (“OAVM™), in compliance with the applicable provisions of the Companies Act, 2013, the Ministry of Corporate Affairs (“MCA™) circulars dated 25" September 25, 2023, 28" December, 2022, 5" May, 2022, 14™ December, 2021 read with circulars dated 13th January, 2021, 5% May, 2020, 8" April, 2020 and 13" April, 2020 (collectively referred to as “MCA Circulars”) and SEBI circulars dated 5th January, 2023 ,13" May, 2022 read with 15t January, 2021 and 12" May, 2020 (collectively referred to as “SEBI Circulars™). Mr. Dipan Patwa, Managing Director of the Company, chaired the meeting, and welcomed all the members present at the virtual annual general meeting and started the formal proceedings. Mr. Dipan Patwa has given speech of chairman oft his 3 1* Annual General Meeting of the Lypsa Gems & Jewellery Limited with the permission oft he board ofd irectors. The Company secretary confirmed that the requisite quorum was present in the meeting and called the meeting to order and further introduced the Directors and other panelists present at the meeting. Ms. Srishty Mehta, Company secretary of the Company informed the Members about the general instructions regarding participation in the meeting. The Company Secretary informed the Members that the meeting was being held through video conferencing in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI™). She further informed that the Company had taken all the requisite steps to enable the Members to attend and vote at the meeting in a seamless manner. She also informed that the Company has availed the services of National Securities Depository Limited (“NSDL”) for conducting the meeting through Video Conferencing, for enabling participation of the Members at the AGM, remote e-voting and e-voting during the AGM. It was further informed that since the meeting was being held virtually, the facility for appointment ofp roxies is not applicable. She further informed the Members that as per the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided an option to the members for voting through electronic mode viz. remote e-voting which remained open from Saturday, September 26, 2026 from 9:00 a.m. and ends on Monday, September 28, 2026 to 05:00 pm. Members who had not casted their votes earlier were also allowed to cast their votes electronically at the meeting and 15 minutes after conclusion of the meeting using the electronic voting system provided by NSDL. The Company secretary further informed the members that the Board of Directors had appointed Mrs. Rupal Patel, Practicing Company Secretaries as the Scrutinizer to scrutinize the remote e-voting process and voting through e-voting system at the AGM in a fair and transparent manner AURUS GEM CORPORATION LIMITED [formerly known as” LYPSA GEMS & JEWELLERY LIMITED”| [ ReC gI dN .: OL f2 f8 ic9 e9 :0 WiG nJ g1 A9 ,9 25 nP dL C B0 l2 oc8 k2 ,7 0 20 ] 2 -302, Orchid Complex, Opp. HDFC Bank, Chhapi-Pirojpura Road, Chhapi, Vadgam,Banaskantha, Gujarat - 385210. India. Corp. Office:312A, 3%° Floor, Panchratna Society, Opera House, Girgaon, Mumbai —400 004 | Email:info@lypsa.in AURUS GEM CORPORATION LIMITED The Company secretary declared that the Notice of the 31" AGM along with copy of Audited Financial Statements for the Financial Year ended on 31% March, 2026 together with the Auditor’s and Director’s Report thereon was e-mailed within the statutory period to all the shareholders whose e-mail addresses are registered with the Company or RTA of the Company or their Depository Participants as on Friday, September 04, 2026 and was also hosted on the website of the Company at www lypsa.in, BSE, NSE and NSDL. Accordingly, the Notice of 31* AGM and Director’s Report were taken as read. She informed that the Audit Report on Financial Statements for the Financial Year ended on 31% March, 2026 does not contain any qualification, reservation or adverse remarks and hence was taken as read. Thereafter, the following items of business as set out in the Notice convening the 31* AGM were transacted: S.N. | Particulars | Type of Resolution ET Ordinary Business AR e 1 Consideration and Adoption of the Audited Financial Statements of | Ordinary Resolution the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon | - 2 Re-appointment of Mr. Jeeyan Dipan Patwa (DIN: 02579469) as a Ordinary Resolution Director (Executive), who retires by rotation and being eligible, | | offers himselfofr re-appointment None of the shareholders has raised any quires during the 31 Annual General Meeting. She also mentioned that the results of voting shall be announced within 48 hours of conclusion of meeting. The results of voting will be displayed on the website of the Company, NSDL and Stock Exchanges in due course. The Chairman thanked the members for participating in the meeting. The meeting concluded at 11:55 a.m. (IST). This is for your information and records. Thanking you. Yours faithfully, For Aurus Gem Corporation Limited (Formerly Known As Lypsa Gems & Jewellery Limited) Jeey:fiipan Patwa Chief Financial Officer/Director DIN: 02579469 AURUS GEM CORPORATION LIMITED [formerly known as” LYPSA GEMS & JEWELLERY LIMITED”’| [ ReC gI dN .: OL f2 f8 ic9 e9 :0 WiG nJ g1 A9 ,9 25 nP dL C B0 l2 oc8 k2 ,7 0 20 1 2 -302, Orchid Complex, Opp. HDFC Bank, Chhapi-Pirojpura Road, Chhapi, Vadgam,Banaskantha, Gujarat - 385210. India. Corp. Office:312A, 38 Floor, Panchratna Society, Opera House, Girgaon, Mumbai —400 004 | Email:info@lypsa.in