Appointment of Ms. Sakshi Dwivedi as Additional Independent Director for a period of 5 years with effect from 06-08-2026.

August 06, 2026 BSE Limited, Phirozee Jeejeebhoy Towers, Dalal Street, 25th Floor, Mumbai – 400001. BSE Scrip Code: 517230 Symbol: AURIQUE ISIN: INE766A01026 Subject - Outcome of the Fifth Meeting of the Board of Directors of the Company for the FY 2026-27 held on Thursday, August 06, 2026 With reference to the captioned subject above and our Intimation dated August 03, 2026, we hereby inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, August 06, 2026, has inter alia, considered, noted and approved the following business: 1. Issue and allotment of up to 2,50,00,000 convertible equity warrants of the Company in one or more tranches by way of Preferential basis: Approved to issue 2,50,00,000 Fully Convertible Equity Warrants (“Warrants”) at a price as may be decided as per Reg. 165 of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018 (“the SEBI ICDR Regulations”), each convertible into equivalent number of fully paid-up equity share of the company of face value of Rs. 10/- (Rupees Ten Only) at an option of the proposed Allottees, within a maximum period of 18 months from the date of allotment of warrant to specified investors, on preferential issue basis in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, on such terms and conditions as determined by the Board in terms of applicable rules and regulations and subject to approval of Shareholders. The Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to change in management is enclosed as Annexure I. 2. Notice calling the Extra-Ordinary General Meeting of the members of the Company to be held on Thursday, September 03, 2026, through video conferencing and/or other audio-visual means in compliance with applicable provisions of the Companies Act, 2013 and MCA Circulars, to seek Shareholders’ approval; 3. Appointed MUFG Intime (India) Private Limited as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting; 4. Appointment of Kamlesh Mahendra Bhai Shah, Practicing Company Secretaries, as Scrutinizer for conducting the e- voting process in a fair and transparent manner; 5. Noted resignation of Ms. Bhargavi Dilipbhai Gupta as Non-Executive Independent Director of the Company. 6. Approved alteration of Object Clause of memorandum of Association of the Company,as mentioned in Annexure II. 7. Approved appointment of M/s. J M Patel & Bros., Chartered Accountants as Tax Auditors of the company for a period of five years from FY 2026-27 to FY 2030-31, as recommended by the Audit Committee. The Board considered and approved the appointment of M/S J M Patel & Bros, Chartered Accountants as Tax Auditor of the company for a period of five years from FY 2026-27 to FY 2030-31 to conduct the tax audit and furnish the Tax Audit Report in the prescribed Form as specified under the Income Tax Act, 1961. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, concerning the above appointment, is enclosed as Annexure III herein below. 8. Took note of resignation of M/s PSG AND ASSOCIATES, Chartered Accountants as Internal Auditors of the Company. Took note of the resignation of M/s. PSG and Associates, Chartered Accountants, as the Internal Auditor of the Company with effect from today i.e. 06th August, 2026. The resignation letter is attached herewith as Annexure-IV. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, in respect of the resignation of the Internal Auditor as enclosed as Annexure – IV. 9. Appointed M/s Mikil Vora & Associates as the Internal Auditor for a period of five years commencing from Financial Year 2026-27 to Financial Year 2030-31, as recommended by the Audit Committee. The Board considered and approved the appointment of M/s Mikil Vora & Associates, Chartered Accountants as Internal Auditor of the company for a period of five years from Financial Year 2026-27 to Financial Year 2030-31 to conduct the internal audit of the functions and activities of the Company. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, concerning the above appointment, is enclosed as Annexure V herein below. 10. Appointment of Ms. Sakshi Dwivedi (DIN: 11002230) as Additional Independent Director The Board considered and approved the appointment of Ms. Sakshi Dwivedi (DIN: 11002230) as an Additional Independent Director of the Company with effect from August 06th 2026, for a period of five years, subject to approval of shareholders in ensuing general meeting. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. /49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, concerning the above appointment, is enclosed as Annexure VI herein below. 11. Reconstitution of Board Committees The Board discussed and approved the reconstitution of the Committees; the revised Committee composition is as under: Nomination & Remuneration Committee: The Board approved the reconstitution of the Nomination & Remuneration Committee; the revised NRC Committee is as under: Name Designation Position in Committee Akash Patel Independent Director Chairperson Sakshi Dwivedi Additional Independent Member Director Mayank Sedani Independent Director Member Stakeholders Relationship Committee: The Board approved the reconstitution of the Stakeholders Relationship Committee the revised SRC Committee is as under: Name Designation Position in Committee Akash Patel Independent Director Chairperson Sakshi Dwivedi Additional Independent Member Director Mayank Sedani Independent Director Member The copy of the notice of Extra Ordinary General Meeting will be submitted to the Stock Exchange, E-voting Agency as soon as the same will be emailed to the eligible Shareholders. The Meeting was conducted through video conferencing and other audio-visual means as per the provisions of Companies Act, 2013. The Board Meeting commenced at 03.45 p.m. and concluded at 04.00 p.m. You are requested to take the same on your record. Thanking you Yours faithfully, For, Aurique Limited (Formerly known as PAE Limited) Sarah Eugene Kantharia Company Secretary & Compliance Officer Annexure-I Details of Preferential Issue Disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Type of securities Fully Convertible Equity Warrants convertible into proposed to be equivalent number of fully paid-up equity share of the issued (viz. equity Company shares, convertibles, etc.) 2. Type of issuance Preferential Allotment (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, Preferential allotment etc.) 3. Total number of 2,50,00,000 fully Convertible Equity Warrants at a price securities as may be decided as per Reg. 165 of the SEBI (Issue of proposed to Capital and Disclosures Requirements) Regulations, be issued or the 2018. total amount for which securities will be issued (approximately) 4. Issue Rs. 12/- per Convertible Equity warrant per Reg. 165 of price/Allotted the SEBI (Issue of Capital and Disclosures Requirements) Price (In case of Regulations, 2018 aggregating up to Rs 30,00,00,000/ - convertibles) (Thirty Crores only) 5. In case of Each Warrant would be convertible into an equivalent convertibles - number of fully paid-up equity share of face value of Rs. intimation on 10/- each of t [Showing first 8,000 characters — download PDF for full document]