Outcome of the board meeting held today i.e. Friday October 16, 2026

Date: October 16, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra East Mumbai-400 001 Mumbai – 400 051 BSE Scrip Code: 539289 NSE Symbol: AURUM Dear Sir/Madam, Sub.: Intimation of outcome of the Board Meeting held on October 16, 2026 Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, inter alia, considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. 2. Appointment of Mr. Kunal Karan, Chief Financial Officer as the Chief Risk Officer of the Company. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12:30 p.m. We are enclosing herewith the brief details of the aforesaid appointment of Chief Risk Officer as prescribed under SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as Annexure A. You are requested to take the above on record. Thanking you. For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer Annexure A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details 1. Name Mr. Kunal Karan 2. Reason for Change Appointment of Mr. Kunal Karan as Chief Risk Officer of the Company, in addition to his existing role as Chief Financial Officer. 3. Date of Appointment and Date of Appointment : October 16, 2026 Term of Appointment Term of Appointment : Appointment as the Chief Risk Officer (CRO) of the Company, in addition to his existing role as Chief Financial Officer. 4. Brief Profile Mr. Kunal Karan is a Chartered Accountant and Certified Public Accountant (CPA) with over 30 years of experience in corporate finance. He holds a Master’s degree from the University of Calcutta and has previously worked with reputed organisations including Mastek Limited and Reliance Communications in senior finance positions. He has been associated with the Aurum Group since 2009 and is presently serving as the Chief Financial Officer of Aurum PropTech Limited. His areas of expertise include financial accounting and reporting, working capital management, taxation, financial controls and overall financial management. 5. Disclosure of Not Applicable relationships between Directors Aurum PropTech Q2 FY27 total income up 57% to ₹137 crore; Housing.com acquisition to power the AI-native real estate operating system Adjusted EBITDA margins widen 840 bps and PBT margins 1,270 bps as profitable growth continues Aurum PropTech Limited’s Q2 FY27 marked progress on three fronts: sustained growth and improving profitability across its existing platforms; integration of Housing.com, India’s leading consumer real estate marketplace, into the Aurum ecosystem; and continued development of the AI-native real estate operating system, with AI now embedded across platforms. Consolidated Financial Highlights – Q2 FY27 Particulars Q2 FY2026 Q2 FY2027 YoY Change Total Income (₹ Cr) 88 137 +57% Adjusted EBITDA Margin (%) 3.1% 11.5% +840 bps PBT Margin (%) (7.9%) 4.8% +1,270 bps Management Commentary Commenting on the results, Mr. Onkar Shetye, Executive Director, Aurum PropTech Limited, said: “Q2 FY27 reflects the growing strength of Aurum PropTech’s operating model, with total income growing 57% to ₹137 crore, Adjusted EBITDA margins expanding to 11.5%, and PBT margins reaching ~5%. Our fourth consecutive quarter of positive PBT reflects disciplined execution, improving monetisation and a structurally more efficient operating model. With Housing.com bringing consumer intent at scale, we are building India’s first AI-native real estate operating system, connecting Discovery, Intelligence, Transactions, Financing and Living. Our next phase of growth will be driven by deeper monetisation of consumer demand, AI-led operating efficiencies and the network effects of an integrated ecosystem. We see AI as a structural driver of revenue productivity, operating leverage and long-term margin expansion.” Segment Operational Highlights Distribution Business Scaling data-driven growth across developer ecosystems. Sell.do India’s leading sales automation platform for real estate developers ▪ Achieved ₹1.7 Cr in new sales, with 125 closures adding 980 licenses ▪ Enabled AI-powered CRM interactions through ChatGPT and Claude ▪ Launched AI-led Lead Enrichment with buyer profiling, scoring and pay-per-use monetisation Aurum Analytica Data and lead-intelligence platform for real estate developers ▪ 130+ active clients with 280+ projects signed ▪ 1,71,500+ leads sold in Q2 FY27 - 79% YoY growth ▪ Scaled Aurum Qonvo’s WhatsApp AI platform, onboarded 3 developers PropTiger Full-stack digital real estate transaction and advisory platform ▪ 125+ active developer clients; 15 active mandates ▪ 144% YoY growth in gross commission ▪ 13% YoY growth in average transaction value with 70 deals above ₹2 Cr. Rental Business Expanding the rental horizon across India HelloWorld Managed coliving platform for young professionals and students ▪ 260+ active coliving spaces across 16+ cities ▪ 4.3+ average customer rating across the platform ▪ 82% average occupancy, with 137 buildings recording occupancy above 90% NestAway India’s premier technology-led rental marketplace ▪ 8,500+ rentable units across 4,300 houses ▪ 358 units signed across 95 houses for Nestaway Select ▪ Achieved 7.6x QoQ growth in bookings through AI-led lead conversion About Aurum PropTech Limited Aurum PropTech Limited (BSE: 539289 | NSE: AURUM) is an integrated PropTech platform bringing transparency, trust, and digital transformation to the Indian real estate sector. The Company owns and operates Housing.com, NestAway, HelloWorld, Aurum Analytica, Sell.do, and PropTiger, serving consumers across the real estate lifecycle. For more information, visit www.aurumproptech.in About Aurum Ventures Aurum Ventures is a new age Real Estate Group with end-to-end capabilities from Acquisition, Design, Execution, Project Management, Property Management, Sales, Leasing and Hospitality. It is bringing digital transformation to the real estate sector through its PropTech Ecosystem. For more information, visit www.aurumventures.in Forward Looking Statements Certain statements in this media release concerning our future growth prospects are forward-looking statements, which involve several risks and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. We do not undertake to update any forward-looking statement that may be made from time to time by us or on our behalf. For details please contact: Pranali Desale Rihen Shah Company Secretary & Compliance Officer Investor Relations Email: investors@aurumproptech.in Email: investors@aurumproptech.in Generated by Aurum AI Team