Outcome of Board Meeting

Aurionpro LEAD THE NEXT October 31, 2026 BSE Limited National Stock Exchange of India Ltd, P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai -400051 Scrip Code: 532668 Symbol: AURIONPRO Sub: Outcome of Board Meeting held on October 31, 2026. Dear Sir/ Madam, Pursuant to the provisions of Regulation 30, 33 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors ("the Board") of the Company, at its Meeting held today i.e., Saturday, October 31, 2026, has, inter alia, considered and approved the following: 1. Financial Results The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Report thereon received from M/s CKSP & CO. LLP, Statutory Auditors of the Company. The Unaudited (Standalone & Consolidated) Financial Results for the quarter ended September 30, 2026, along with Limited Review Report thereon received from M/s. C KS P & Co LLP, Statutory Auditors of the Company is enclosed herewith as Annexure-I. The Unaudited Financial Resultsof the Company along with Limited Review Report will be made available on the Company's website www.aurionpro.com. 2. Amalgamation of Three Wholly Owned Subsidiaries in India with Aurionpro Solutions Limited: The Scheme of amalgamation of three wholly owned subsidiaries, namely, Aurofidel Outsourcing Limited, Intellvisions Solutions Private Limited and Skanan Hardware Private Limited (Transferor Companies), with and into Aurionpro Solutions Limited (Transferee Company), pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder. The Scheme is subject to requisite statutory and regulatory approvals, including those of the NCLT, shareholders and creditors, wherever applicable, and other relevant authorities. The detailed disclosures pursuant to Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure IT. Aurionpro Solutions Limited Synergia IT Park, 1 +01-22-4040 7070 =i info@aurionpro.com Plot No. R-270, T.T.C. Industrial Estate Rabale, £ 401.22-4040 7080 L e e—— Navi Mumbai -400 /0| Maharashtra - INDIA CIN L99999MHI99TPLCTNGST Auonrpiro LEADT HE NEXT ThBeo amrede tcinogm menact1e 2d:P 3M0a ncdo nclaut0d 6e:dPM3 .0 Kindltya kteha eb oovner ecord. FoAru rioSnoplruot Liiomnist ed NinKaedl kar CompaSneyc retary AurionSporlou tLiiomnisSt yende rIgTPi aar k, I:!! +9-212-40407 070 !!!l info@aurionpro.com PloNtoR .- 27T0.,T .ICn.d usEtsrtiaRataleb ale, � +91-22-74008400 www.aurionpro.com NavMiu mba-i4 0/00 IM ahara-sIhNtlrJaI A CILN9 99MQl-tQ1 7PL99C111637 CKSPAND COLLP Chartered Accountants (A Member Firm of ‘C K S P & AFFILIATES’) Regd. Off. : A-312, 3rd Floor, Royal Sands C.H.S.L., Shashtri Nagar, Andheri West, Mumbai - 400 053, Maharashtra, India. Email: contact@ckspllp.com Website : www.ckspllp.com Independent Auditor’s Limited Review Report on the Unaudited Consolidated Financial Results of Aurionpro Solutions Limited for the quarter and half year ended September 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Aurionpro Solutions Limited . We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Aurionpro Solutions Limited (the ‘Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the ‘Group’) for the quarter and half year ended September 30, 2026 (hereinafter referred to as the ‘Statement’), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’). We have stamped and initialed the Statement for identification purpose only. . The Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, in its meeting held on October 31, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (‘Ind AS’) 34 ‘Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013, as amended (the ‘Act’) read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. . We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India (‘ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of company personnel responsible for financial and accounting matters and analytical procedures applied to financial data and thus provides less assurance than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the SEBI Circular No. CIR/CFD/CMD1/44/2019 dated 29/03/2019 issued by the SEBI under Regulation 33(8) of the Regulations, to the extent applicable. . The Statement includes the results of the entities as given in the Annexure - 1 to this report. . Based on our review conducted and procedures performed as stated in paragraph 3 above consideration of the review reports of other auditors referred to in paragraph 6 below, and management certified unaudited financial results referred in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Ind AS specified under Section 133 of the Act, as amended, read with relevant rules issued there-under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. S P AND CO LLP is a Limited Liability Partnership with LLP Registration No. AAC — 8300 CKSP & AFFILIATES — Registration no. NRN/0043/W CKSPAND COLLP Chartered Accountants (A Member Firm of ‘C K S P & AFFILIATES’) Regd. Off. : A-312, 3rd Floor, Royal Sands C.H.S.L., Shashtri Nagar, Andheri West, Mumbai — 400 053, Maharashtra, India. Email: contact@ckspllp.com Website : www.ckspllp.com . We did not review the financial results of 09 subsidiaries included in the unaudited consolidated financial results, whose financial results reflect total asset of Rs.1,64,030.62 lakhs as at September 30, 2026, total revenues of Rs.16,833.21 lakhs and Rs.34,190.05 lakhs, total net profit/(loss) after tax of Rs.2,281.49 lakhs and Rs.4,262.24 lakhs, total comprehensive income of Rs.3,353.03 lakhs and Rs.5,612.41 lakhs for the quarter and half year ended September 30, 2026 respectively and net cash inflow / (outflow) of Rs.348.34 lakhs for the half year ended September 30, 2026, as considered in the unaudited consolidated financial results. These interim financial results have been reviewed b [Showing first 8,000 characters — download PDF for full document]