Aurionpro Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended September 30, 2026.

October 05, 2026 To, To, National Stock Exchange of India Limited The BSE Limited, Exchange Plaza’. C-1, Block G, 25th Floor, P. J. Towers, Bandra Kurla Complex, Bandra (E), Fort, Mumbai: 400 001. Mumbai - 400 051. SCRIP CODE: 532668 NSE SYMBOL: AURIONPRO Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 31, 2026, inter alia, to consider and approve the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2026. Further, we wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company shall remain closed from Thursday, October 01, 2026 till the expiry of 48 hours from the date of publication of the aforesaid financial Results of the Company. Thanking You, Yours faithfully, For Aurionpro Solutions Limited Ninad Kelkar Company Secretary 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