The reconstitution disclosure has been attached herewith.

Date: 03rd August 2026 The General Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra India Symbol: AURIQUE Scrip Code: 517230 ISIN: INE766A01026 Dear Sir/Madam, Subject: Disclosure under Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Re-Constitution of Committees In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III, we wish to inform you that the Board of Directors, vide resolution passed by circulation, has appointed the following persons on the following Committees of the Company with effect from August 03, 2026: AUDIT COMMITTEE: [Regulation 18 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015] Sr. Name Designation Category 1 Mayankkumar Ashokbhai Non-Executive - Independent Chairman Sedani Director 2 Nimeshkumar Ganpatbhai Managing Director Member Patel 3 Akash Nareshbhai Patel Non-Executive - Independent Member Director NOMINATION AND REMUNERATION COMMITTEE: [Regulation 19 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015] Sr. Name Designation Category 1. Akash Nareshbhai Patel Non-Executive - Independent Chairman Director 2. Mayankkumar Ashokbhai Non-Executive - Independent Member Sedani Director 3. Jatinbhai Ramanbhai Patel Non-Executive - Non-Independent Member Director STAKEHOLDER’S RELATIOSHIP COMMITTEE: [Regulation 20 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015] Sr. Name Designation Category 1. Akash Nareshbhai Patel Non-Executive - Independent Chairman Director 2. Mayankkumar Ashokbhai Non-Executive - Independent Member Sedani Director 3. Nimeshkumar Ganpatbhai Managing Director Member Patel This intimation is for your information and records. Thank You, Yours faithfully, For Aurique Limited (Formerly known as PAE Limited) Sarah Kantharia Company Secretary and Compliance Officer