Corrigendum

Date: August 06, 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-400 001 Mumbai – 400 051 BSE Scrip Code: 539289 NSE Symbol: AURUM Dear Sir/Madam, Sub: Corrigendum to the Notice of Extraordinary General Meeting of the Company. In continuation to our intimation dated July 21, 2026, we are submitting herewith the Corrigendum to the Notice of Extraordinary General Meeting of the Company (“EGM”) scheduled to be held on Friday, August 14, 2026 at 2:00 P.M. (IST) through video conferencing/ other audio-visual means. A copy of the said corrigendum to the EGM Notice is also uploaded on the website of the Company at https://www.aurumproptech.in/investor/general-meeting. You are requested to disseminate the above intimation on your website. Thanking you. Yours faithfully, For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer AURUM PROPTECH LIMITED Registered Office: Aurum Q1, Aurum Q Parc, Thane Belapur Road, Navi Mumbai Thane 400710 Corporate Identification Number (CIN): L72300MH2013PLC244874 Website: https://aurumproptech.in/; E-mail: investors@aurumproptech.in Phone: +91-22-69-111-800 ============================================================================= CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY (01/2026-27) Aurum PropTech Limited (“Company”) had issued a notice dated July 21, 2026 (“Notice of the EGM”) for convening the Extraordinary General Meeting (“EGM”) (01/2026-27) of the members of the Company scheduled to be held on Friday, August 14, 2026, at 2:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice has been dispatched to the Members of the Company in due compliance with the provisions of the Companies Act, 2013, read with the rules made thereunder, and is available on the website of the Company, the websites of the Stock Exchanges, namely BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) (collectively, the “Stock Exchanges”), and the website of the e-voting agency, National Securities Depository Limited (“NSDL”). Pursuant to the observations received from BSE and NSE, in connection with the applications made by the Company for in-principle approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) in respect of the preferential issues proposed under Item Nos. 2 and 3 of the Notice, and with a view to providing fuller and more precise disclosures to the Members, the Explanatory Statement annexed to the Notice pursuant to Section 102 of the Companies Act, 2013 stands modified and supplemented to the extent set out in this Corrigendum. This Corrigendum is arranged Item-wise. Part A deals with Item No. 2 of the Notice, Part B deals with Item No. 3 of the Notice and Part C contains clarifications and matters of general application to the Notice. This Corrigendum is issued in continuation of, and should be read in conjunction with, the Notice dated July 21, 2026 convening the EGM of the Members of the Company. Except as expressly modified by this Corrigendum, all other terms and contents of the Notice shall remain unchanged. PART A – ITEM NO. 2 To consider and approve the acquisition of 100% stake in Locon Solutions Private Limited by way of Preferential Issue of equity shares of the Company on a private placement basis: A.1 Point 11 of the Explanatory Statement to Item No. 2 (Shareholding pattern of the Company before and after the proposed issue) – insertion of the shareholding pattern on a fully diluted basis. Page 1 of 6 Sr. Category of Shareholder Pre-issue* No. of % Post-issue – fully % shares diluted** No. of shares A Promoter and Promoter Group 1 Aurum RealEstate Developers Limited 3,67,48,355 47.89 4,18,48,355 39.89 – Promoter 2 Aurum Ventures Private Limited – – 0.00 – 0.00 Promoter Group 3 Aurum Girnar Private Limited – – 0.00 – 0.00 Promoter Group 4 Aurum Goa Ventures LLP – Promoter – 0.00 – 0.00 Group 5 Aurum Platz (Goregaon) Private – 0.00 – 0.00 Limited – Promoter Group Sub-Total (A) 3,67,48,355 47.89 4,18,48,355 39.89 B Public / Non-Promoter Shareholding 1 Mutual Funds 400 0.00 400 0.00 2 Foreign Portfolio Investors – Corporate 3,21,339 0.42 3,21,339 0.31 3 REA India Pte Limited – Foreign Body 42,42,537 5.53 2,40,35,846 22.91 Corporate 4 Resident Individuals 2,41,18,773 31.43 2,41,18,773 22.99 5 Key Managerial Personnel 40,000 0.05 40,000 0.04 6 Overseas Corporate Bodies 200 0.00 200 0.00 7 Employees 3,24,074 0.42 3,24,074 0.31 8 Non-Resident Indians 3,97,132 0.52 3,97,132 0.38 9 Clearing Members 3,847 0.01 3,847 0.00 10 Banks 415 0.00 415 0.00 11 Directors 1,13,077 0.15 1,13,077 0.11 12 Non-Resident Indians – Non- 9,13,007 1.19 9,13,007 0.87 Repatriable 13 Bodies Corporate 80,63,266 10.51 80,63,266 7.69 14 NBFCs 350 0.00 350 0.00 15 Directors and their Relatives 13,610 0.02 13,610 0.01 16 HUF 13,74,757 1.79 13,74,757 1.31 17 Investor Education and Protection Fund 61,055 0.08 61,055 0.06 18 Equity shares underlying outstanding – 0.00 32,67,813 3.12 employee stock options granted and unexercised as on June 30, 2026. Page 2 of 6 Sr. Category of Shareholder Pre-issue* No. of % Post-issue – fully % shares diluted** No. of shares Sub-Total (B) 3,99,87,839 52.11 6,30,48,961 60.11 Grand Total (A + B) 7,67,36,194 100.00 10,48,97,316 100.00 * The pre-issue shareholding pattern is as per the Register of Beneficial Owners (benpos) as on June 30, 2026. ** The post-issue fully diluted position gives effect to (i) 1,97,93,309 equity shares proposed to be allotted pursuant to Item No. 2 of the EGM Notice; (ii) 51,00,000 equity shares arising on exercise of the 51,00,000 fully convertible warrants proposed to be allotted pursuant to Item No. 3 of the EGM Notice; and (iii) 32,67,813 equity shares arising on exercise of employee stock options granted and unexercised as on June 30, 2026, as disclosed in column (XC) of Table I of the Company’s Shareholding Pattern filed under Regulation 31(1)(b) of the SEBI Listing Regulations. Percentages are computed on 7,67,36,194 equity shares (pre-issue) and 10,48,97,316 equity shares (post-issue, on a fully diluted basis).” A.2 Point 13 of the Explanatory Statement to Item No. 2 (Identity of the proposed allottees, including the natural persons who are the ultimate beneficial owners of the equity shares proposed to be allotted and/or who ultimately control, the percentage of post-preferential issue capital that may be held by them, and change in control, if any) – insertion of the chain of ownership and control and of the post-issue holding on a fully diluted basis. Name of the proposed Category Pre-issue no. Pre- Post-issue (fully Post- allottee of shares issue diluted) no. of issue % % shares (fully diluted) REA India Pte Limited Foreign Body 42,42,537 5.53 2,40,35,846 22.91 Corporate (Public) The identity of the natural persons who are the ultimate beneficial owners of the equity shares proposed to be allotted and/or who ultimately control the Proposed Allottee is as under: (i) REA India Pte Limited, the Proposed Allottee, is a company incorporated under the laws of the Republic of Singapore and is a wholly-owned subsidiary of REA Group Limited, a company listed on the Australian Securities Exchange (ASX: REA); (ii) REA Group Limited is a subsidiary of News Corporation (NASDAQ: NWSA / NWS), a widely- held company listed in the United States of America. (iii) No natural person holds any shares in the Proposed Allottee directly. The Proposed Allottee is ultimately owned and controlled by REA Group Limited and, in turn, by News Corporation, each being a widely-held listed entity, and accordingly there is no identifiable natural person who is the ultimate beneficial owner of, or who ultimately controls, the Proposed Allottee. There shall be no change in the management [Showing first 8,000 characters — download PDF for full document]