Shareholders meeting

September 29, 2026 To, To, National Stock Exchange of India Limited The BSE Limited, Exchange Plaza’, 25th Floor, P. J. Towers, Fort, C-1, Block G, Bandra Kurla Complex, Bandra Mumbai: 400 001. (E), Mumbai - 400 051. SCRIP CODE: 532668 NSE SYMBOL: AURIONPRO Sub: Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulation, 2015. Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 29th Annual General Meeting held on Tuesday, September 29, 2026 through Video Conference/ other audio- visual means. Also attaching herewith copy of the consolidated Scrutinizer’s Report on remote e-voting and e-voting at the AGM for the business conducted at the 29th Annual General Meeting held on September 29, 2026 through Video Conference/ other audio-visual means. Kindly take the same on record. Thanking you, For Aurionpro Solutions Limited Ninad Kelkar Company Secretary HARSHVARDHAN TARKAS Practicing Company Secretary Office: 161, 2nd floor, Raghuleela Mega Mall, Kandivali – (West), Mumbai – 400 067. Tel: 022- 49638648; Mob: 9594441611/ Email: cshtarkas@gmail.com ================================================================================ SCRUTINIZER’S REPORT The Chairman, AURIONPRO SOLUTIONS LIMITED, Synergia IT Park, Plot No-R-270, T.T.C.Indutrial Estate, Near Rabale Police Station, Navi Mumbai – 400701. Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting/e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 29th Annual General Meeting of Aurionpro Solutions Limited held on Tuesday, 29th September, 2026, at 11:00 A.M. (IST) through video conferencing ('VC')/Other Audio Visual Means ('OAVM'). I, Harshvardhan Tarkas, Practicing Company Secretary, at Office No. 161, 2nd floor, Raghuleela Mega Mall, Kandivali West, Mumbai – 400 067 was appointed as Scrutinizer by the Board of Directors of Aurionpro Solutions Limited (the Company) for the purpose of scrutinizing e-Voting process (remote e-Voting pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at the 29th Annual General Meeting of the Equity Shareholders of the Company held on Tuesday, 29th September, 2026 at 11:00 a.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), submit my report as under: The Ministry of Corporate Affairs (‘MCA’) vide its various circulars issued from time to time have permitted the holding of the Annual General Meeting (‘AGM’) through VC/OAVM. The venue for the AGM was deemed to be held at the Registered office of the Company at Synergia IT Park, Plot No-R-270, T.T.C.Indutrial Estate, Near Rabale Police Station, Navi Mumbai – 400701. HARSHVARDHAN TARKAS Practicing Company Secretary Office: 161, 2nd floor, Raghuleela Mega Mall, Kandivali – (West), Mumbai – 400 067. Tel: 022- 49638648; Mob: 9594441611/ Email: cshtarkas@gmail.com ================================================================================ 1. Dispatch of Notice convening the Meeting. Pursuant to the MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report for FY 2025-26 was sent on 05th September, 2026, by e- mail to Shareholders who had registered their email- id’s with Depositories/the Company. The Notice and Annual Report is also available on company’s website www. aurionpro.com, on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited and on the website of NSDL at www.evoting.nsdl.com. 2. Cut-off Date The Voting rights were reckoned as on Tuesday, September 22, 2026 being the cut-off date for the purpose of deciding the entitlements of Shareholders at the remote e-Voting. 3. e-Voting i. Agency: The Company has appointed National Securities Depository Limited (‘NSDL’) as the Agency for providing the e-Voting platform. ii. Remote-Voting: The remote e-Voting platform was open from 09:00 A.M. on Friday, 25th September, 2026 upto 5:00 p.m. on Monday, 28th September, 2026 and shareholders were required to cast their votes electronically conveying their assent or dissent in respect of the Resolutions, on the e-Voting platform provided by NSDL. 4. Counting Process: i. The vote cast under remote e-Voting facility was thereafter unblocked. I have scrutinized and reviewed the remote e-Voting and votes tendered therein based on the data downloaded from the NSDL e-Voting system. ii. Thereafter, the details of equity shareholders, who voted for or against was extracted from the list of equity shareholders who voted "For" or "Against" were downloaded from the e-Voting website of NSDL (https:// www.evoting.nsdl.com). iii. The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to HARSHVARDHAN TARKAS Practicing Company Secretary Office: 161, 2nd floor, Raghuleela Mega Mall, Kandivali – (West), Mumbai – 400 067. Tel: 022- 49638648; Mob: 9594441611/ Email: cshtarkas@gmail.com ================================================================================ remote e-Voting and at the Meeting on the Resolutions contained in the Notice of the AGM. iv. My responsibility as scrutinizer for the remote e-Voting and the voting conducted through electronic voting (remote) at the meeting is restricted to make Scrutinizer’s Report of the Votes cast in favour or against the Resolutions. v. The combined result of remote E-voting and E-voting is as under: Resolution No. 1 - Ordinary Resolution Adoption of Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. (i) Voted in favour of the Resolution: Number of Number of valid % of total number members voted votes cast (Shares) of valid votes cast 179 31241580 99.9974 (ii) Voted against the resolution: Number of Number of valid % of total number members voted votes cast (Shares) of valid votes cast 4 812 0.0026 (iii) Invalid votes Number of Number of votes % of total number members voted cast (Shares) of votes cast Nil Nil Nil HARSHVARDHAN TARKAS Practicing Company Secretary Office: 161, 2nd floor, Raghuleela Mega Mall, Kandivali – (West), Mumbai – 400 067. Tel: 022- 49638648; Mob: 9594441611/ Email: cshtarkas@gmail.com ================================================================================ Resolution No. 2 - Ordinary Resolution To confirm the Interim Dividend for the financial year ended 31 March 2026. (i) Voted in favour of the Resolution: Number of Number of valid % of total number members voted votes cast (Shares) of valid votes cast 183 31242392 100.0000 (ii) Voted against the resolution: Number of Number of valid % of total number members voted votes cast (Shares) of valid votes cast Nil Nil Nil (iii) Invalid votes Number of Number of votes % of total number members voted cast (Shares) of votes cast Nil Nil Nil Resolution No. 3 - Ordinary Resolution To declare final Dividend on Equity Shares for the Financial Year ended March 31, 2026. (i) Voted in favour of the Resolution: Number of Number of valid % of total number members voted votes cast (Shares) of valid votes cast 183 31242392 100.0000 HARSHVARDHAN TARKAS Practicing Company Secretary Office: 161, 2nd floor, Raghuleela Mega Mall, Kandivali – (West), Mumbai – 400 067. Tel: 022- 49638648; Mob: 9594441611/ Email: cshtarkas@gmail.com ================================================================================ (ii) Voted against the re [Showing first 8,000 characters — download PDF for full document]