Resignation of Ms. Bhargavi Dilipbhai Gupta as Non-Independent director with effect from 01-08-2026 has been attached herewith.

Date: August 01, 2026 The General Manager- Listing Corporate Relationship Department BSE Limited, P. J. Towers, Dalal Street, Mumbai -400001 BSE SCRIP CODE- 517230 SYMBOL-AURIQUE ISIN-INE766A01026 Sub: Intimation of Resignation of Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Bhargavi Dilipbhai Gupta, Independent Director of the Company, has tendered her resignation with immediate effect from the said position due to personal reasons. Ms. Bhargavi Dilipbhai Gupta has informed us that there are no other reasons for her resignation other than those provided in the resignation letter. The Board of Directors of the Company has accepted the resignation and fixed the relieving date as August 01,2026 after working hours. The requisite details in compliance with Regulation 30 of the SEBI LODR Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure-A. This intimation is being provided for your records and dissemination to stakeholders, as applicable. Kindly take the same on record. Yours Faithfully, For Aurique Limited (Formerly known as PAE Limited) Sarah Eugene Kantharia Company Secretary & Compliance Office Annexure- A Information as required under Regulation 30- Part A of Schedule III and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr No Particulars Details 1 Name Bhargavi Dilipbhai Gupta DIN-11227180 2 Designation Independent Director 3 Reasons for change viz., Reason for resignation as received from Ms. appointments, resignation, Bhargavi Dilipbhai Gupta, Non-Executive removal, death or otherwise and Independent Director. “Due to personal circumstances”. Further, the Company has received confirmation from Ms. Bhargavi Dilipbhai Gupta (DIN: 11227180) that there are no other material reasons for her resignation other than that which is provided in the resignation letter dated 1st August, 2026. 4 Date of Cessation W.e.f closure of business hours on 1st August, 2026 5 Brief profile (in case of Not Applicable appointment) 6 Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 7 Letter of Resignation alongEnclosed as Annexure- B with detailed reason for resignation 8 Names of listed entities in which The required details are mentioned in the resigning director holds Annexure I of Resignation letter. directorships, including the category of directorship and membership of board committees, if any:- 9 The Independent Director shall, The required confirmation has been along with the detailed reasons, provided in the enclosed letter. also provide a confirmation that there is no other material reasons other than those provided.