Aurique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the proposal for fund raising by way ....

Date: 03rd August, 2026 The Corporate Relations Manager, BSE Limited, Phirojee Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Symbol: AURIQUE Scrip Code: 517230 ISIN: INE766A01026 Dear Sir/Madam, Subject: Intimation of Board Meeting Under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that meeting of the Company’s Board of Directors is scheduled to be held on Thursday August 06, 2026, inter alia, to discuss the following:  Proposal for fund raising by the Company, by way of, inter-alia, issue of securities including equity shares or any other equity linked instruments or securities including warrants and convertible securities other than warrants or any other eligible securities by way of, inter-alia, rights issue, preferential allotment or a private placement, in accordance with the applicable provisions of the Companies Act, 2013 and its rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, or through any other permissible mode, in such manner, and on such terms and conditions as may be deemed appropriate by the Board of Directors, including committee thereof, in its absolute discretion, subject to approval of the shareholders of the Company and receipt of other regulatory/statutory approvals.  Convening of an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal for raising of funds, as required.  Any other matter which the Board deems necessary. You are requested to take the same on your record. Thanking you Yours faithfully, For AURIQUE Limited (Formerly known as PAE Limited) Sarah Kantharia Company Secretary and Compliance Officer