Outcome of Board Meeting

Date: July 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-400001 Mumbai – 400051 BSE Scrip Code: 539289 NSE Symbol: AURUM Dear Sir/Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Outcome of Board Meeting held on July 16, 2026. In continuation of our intimation dated July 13, 2026 and pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), 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, subject to the approval of the shareholders: a) The Share Acquisition Agreement for acquisition of 100% equity shares, compulsorily convertible preference shares and compulsorily convertible debentures (“100% of the paid-up share capital”) of Locon Solutions Private Limited, owner of Housing.com (“Locon/Target entity”) on a fully diluted basis from REA India Pte Limited, Singapore (“REA”). b) Issuance of 1,97,93,309 fully paid-up equity shares (face value INR 5/-) of the Company on a preferential basis (“Preferential Issue”) to REA, towards the discharge of purchase consideration payable for the acquisition of 100% of the paid-up share capital of Locon Solutions Private Limited (“Locon”), on a fully diluted basis, as per the above, in compliance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), and other applicable laws, each as amended from time to time. This Preferential Issue is being undertaken in accordance with Chapter V of the SEBI ICDR Regulations and other applicable laws. The issuance and allotment of the equity shares to REA for acquisition of 100% of the paid-up share capital of Locon, on a fully diluted basis is subject to, inter alia, receipt of approval of the shareholders of the Company and shall be in compliance with applicable laws and regulations. c) Issuance of 51,00,000 Fully Convertible Warrants (“Warrants”) to Aurum RealEstate Developers Limited, Promoter and an existing shareholder of the Company, on a preferential basis with each Warrant carrying a right exercisable by the Warrant Allottee to subscribe to 1 (One) equity share per Warrant, for cash consideration, at a price of INR 231.42 per Warrant (including a premium of INR 226.42 per Warrant). d) Alteration of the Articles of Association of the Company to incorporate provisions relating to tag-along rights. e) The Extraordinary General Meeting ('EGM') of the Company will be held on Friday, August 14, 2026 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), inter alia for approval of the above-mentioned transaction. The notice for the said EGM shall be submitted to the stock exchanges in due course in compliance with applicable provisions of the Listing Regulations. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular for compliance with the provisions of the SEBI LODR Regulations by listed entities (HO/49/14/14(7)2025-CFD-POD2/1/3762/2026) dated January 30, 2026, are enclosed as Annexure 1, Annexure 2, Annexure 3, Annexure 4 and Annexure 5 respectively. The meeting of the Board of Directors commenced at 11.15 a.m. and concluded at 11.55 a.m. Kindly take the above information on record. For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer ANNEXURE - 1 Acquisition of Locon Solutions Private Limited by the Company Sr. Particulars Disclosure 1. Name of the target entity, details in Locon Solutions Private Limited brief such as size, turnover etc Authorised share capital: INR 68,31,50,000/- Paid up share capital: INR 28,04,13,087/- Turnover: INR 687.46 Crores (based on the audited financial statements as on 31st March, 2025) 2. Whether the acquisition would fall No within related party transaction and whether the promoter/ promoter group have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3. Industry to which entity being Housing.com is India’s Leading RealEstate acquired belongs marketplace. 4. Objects and effect of acquisition The primary objective of the acquisition of the (including but not limited to, Locon Solutions Private Limited is to acquire disclosure of reasons for acquisition Housing.com. of target entity, if the business is outside the main line of business of The acquisition of the target entity combined with the listed entity). Aurum PropTech ecosystem unites marketplace and transactions into one integrated platform. The main reason for acquiring is to create a single AI and data architecture that becomes the operating layer for the entire RealEstate ecosystem connecting consumer demand, developer inventory, brokerage business, rentals and transactions. 5. Brief details of any government and In-principle, listing and trading approval of the regulatory approvals required for the stock exchanges is required for listing of the acquisition. shares issued pursuant to the preferential allotment. 6. Indicative time-period for completion The Transaction is subject to requisite approvals of the acquisition from regulatory/ statutory authorities and shareholders of the Company, and is expected to be completed before September 30, 2026. 7. Nature of consideration whether cash Share swap (i.e. issuance of shares of the consideration or share swap and Company through the preferential allotment, as details of the same consideration) 8. Cost of acquisition or the price at INR 4,58,05,87,362/-. which shares being acquired 9. Percentage of shareholding/ control 100% acquired and/ or number of shares acquired. 10. Brief background about the entity Locon Solutions Private Limited is a company acquired in terms of product/ line of incorporated under the provisions of the business acquired, date of Companies Act, 2013. incorporation, history of last three years turnover, country in which The company owns the brand Housing.com and is acquired entity has presence and other engaged in the business of: significant information (i) providing real estate property listing services to real estate developers, homeowners and brokers through its website and mobile application; (ii) providing digital marketing and advertising services to real estate developers and brokers; (iii) providing content development services; (iv) providing lead generation services; (v) providing home loan brokerage services; and (vi) supplying display units and portable casting devices/screens integrated with proprietary software to real estate developers and brokers as part of advertising and visualization solutions. Date of incorporation: March 07, 2012 Turnover (standalone) of Locon Solutions Private Limited (based on the audited financial statements) for the following financial years: 2023-24 2024-25 2025-26 INR 447.49 INR 687.46 INR 309.93 Crores Crores Crores (Audited) (Audited) (Unaudited) ANNEXURE - 2 Details w.r.t. issuance of equity shares of the Company on a preferential basis Sr. Particulars Disclosure 1. Type of securities proposed to be issued Equity shares of face value of INR 5/- each of the Company. 2. Type of issuance Preferential issue of equity shares in accordance with the SEBI ICDR Regulations read with the Companies Act, 2013 and rules made thereunder. 3. Total number of securities proposed to 1,97,93,309 equity shares of face value of INR 5/- be issued or the total amount for which each amounting to INR 4,58,05,87,362/-. This is in the securities will be issued accordance with Chapter V of SEBI ICDR (approximately); Regul [Showing first 8,000 characters — download PDF for full document]