Aurique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Aurique Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the standalone unaudited financial results for the quarter and half year ended September 30, 2026.

09th October, 2026 The Bombay Stock Exchange Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor, Mumbai-400001. Script Code :517230 Symbol: AURIQUE ISIN: INE766A01026 Sub: Prior Intimation of meeting of Board of directors under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 The Exchange is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th October, 2026 at the Corporate Office of the Company for inter alia considering the following businesses: - 1. To consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended 30 September 2026. 2. To consider any other matter with the permission of the chair. Further, this is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct for prevention of insider trading, the Trading Window for dealing in the Company’s securities was closed from Thursday, October 01, 2026 and will open 48 hours after declaration of the said results. This intimation is for your information and records. Thanking you, Yours faithfully, For Aurique Limited (Formerly known as PAE Limited) Sarah Eugene Kantharia Company Secretary & Compliance Officer