Disclosure under SEBI Takeover Regulations

April 07, 2026 To, To, Corporate Relationship Department Corporate Services BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C/1, G-Block Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code - 532668 Scrip Name- “AURIONPRO” Sub: Aurionpro Solutions Limited- Disclosure of encumbrance pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Dear Sir/Madam, Pursuant to the applicable provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, We the promoters, along with the persons acting concert, hereby declare that during the FY 2025-26, other than the encumbrances declared under Regulation 31(2), we have not created any encumbrance, directly or indirectly, on the shares held by us in the Aurionpro Solutions Limited. Kindly take the aforesaid in your records. Thanking you, For and on behalf of Promoter & Promoter Group Of Aurionpro Solutions Limited Amit Sheth Promoter Aurionpro Solutions Limited Synergia IT Park, +91-22-4040 7070 info@aurionpro.com Plot No. R-270, T.T.C. Industrial Estate Rabale, +91-22-4040 7080 www.aurionpro.com Navi Mumbai -400 701 Maharashtra - INDIA