Notice of Extra-ordinary General Meeting to be held on August 14, 2026

Date: July 21, 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 Sir/Madam, Subject: Notice of Extra- Ordinary General Meeting of the Company. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the Notice of the Extra-ordinary General Meeting of the Company ("Notice of EGM"), scheduled to be held on Friday, August 14, 2026, at 2:00 p.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). We would further like to inform that the Company has fixed Friday, August 07, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the EGM and to attend the EGM. In compliance with the MCA Circulars and SEBI Circulars, the Notice of EGM is being sent through electronic mode to the members of the Company whose email addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The notice is also available on the website of the Company at www.aurumproptech.in. Please take the above information on record. For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer AURUM PROPTECH LIMITED Registered Of(cid:976)ice: Aurum Q1, Aurum Q Parc, Thane Belapur Road, Navi Mumbai Thane 400710 Corporate Identi(cid:976)ication Number (CIN): L72300MH2013PLC244874 Website: https://aurumproptech.in/; E-mail: investors@aurumproptech.in Phone: +91-22-69-111-800 ===================================================================== Notice of the Extra-Ordinary General Meeting NOTICE is hereby given that the Extraordinary General Meeting (“EGM”) (01/2026-27) of the members of AURUM PROPTECH LIMITED (“Company”) is scheduled to be held on Friday, August 14, 2026 at 2:00 P. M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), to transact the following business: SPECIAL BUSINESS: Item No. 1 - Approval for Loans, Investments, Guarantees or Securities in Excess of the prescribed limits under Section 186 of the Companies Act, 2013: To consider and, if thought (cid:976)it, to pass with or without modi(cid:976)ications the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 186 and other applicable provisions, if any, of the Companies Act, 2013 ("Act"), read with the Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), and subject to such approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded pursuant to the provisions of Section 186(3) of the Act to authorise the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee thereof or any person(s) authorised by the Board) to: (a) acquire, by way of subscription, purchase or otherwise, the securities of any body corporate by way of investments, up to an aggregate amount of Rs. 12,00,00,00,000 (Rupees One Thousand Two Hundred Crores only) at any point of time; and (b) make loans to any person or other body corporate, give any guarantee or provide any security in connection with any loan made to any other body corporate or person, up to an aggregate outstanding limit of Rs. 8,00,00,00,000 (Rupees Eight Hundred Crores only) at any point of time. notwithstanding that the aggregate of the loans, guarantees, securities and investments so far made, together with the loans, guarantees, securities and investments proposed to be made, may exceed the limits prescribed under Section 186(2) of the Act. RESOLVED FURTHER THAT the Board be and is hereby authorised to determine the terms and conditions of the aforesaid loans, guarantees, securities and investments, including the timing, amount, recipient, tenure, rate of interest (where applicable), security and such other terms and conditions as the Board may deem fit in the best interest of the Company. RESOLVED FURTHER THAT any Director and/or the Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things, execute all such documents, writings and instruments, file necessary e-forms and returns with the Registrar of Companies and other statutory authorities, and take all such actions as may be necessary, desirable or expedient for giving effect to this resolution.” 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: To consider and, if thought (cid:976)it, to pass with or without modi(cid:976)ications the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Share Capital & Debentures) Rules, 2014 and the Companies (Prospectus and Allotment of Securities) Rules, 2014 and other applicable rules made thereunder (including any statutory amendment(s), modi(cid:976)ication(s) enactment(s) or re-enactment thereof for the time being in force); the provisions of the Memorandum of Association and the Articles of Association of the Company, In accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 [‘SEBI (ICDR) Regulations’] including any statutory amendment(s), modi(cid:976)ication(s) enactment(s) or re- enactment thereof for the time being in force); Foreign Exchange Management Act, 1999 read with applicable rules, regulations, direction, circulars, noti(cid:976)ications and guidelines issued thereunder, as amended from time to time, and subject to any other applicable provisions of the rules, regulations and guidelines issued by the Ministry of Corporate Affairs (‘MCA’), Securities and Exchange Board of India (‘SEBI’), Reserve Bank of India (‘RBI’), Government of India (‘Gol’), Stock Exchanges and / or any other competent authorities (hereinafter referred to as ‘Applicable Regulatory Authorities’), from time to time and in accordance of Company’s applicable policies and based on recommendation of the Board of Directors and Committees thereof, consent of the shareholders be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as ‘the Board’, which term shall be deemed to include, unless the context otherwise requires, any Committee of the Board or any of(cid:976)icer(s) authorized by the Board to exercise the powers conferred on the Board under this resolution), to issue, offer and allot, on a preferential basis, in one or more tranches, upto 1,97,93,309 (One Crore Ninety Seven Lakhs Ninety Three Thousand Three Hundred and Nine) fully paid up equity shares of the Company having face value of INR 5/- (Indian Rupees Five Only) each (‘Equity Shares’), at a price of INR Rs. 231.421 /- per Equity Share (including a premium of INR 226.421/-) which is not less than the price determined in accordance with Chapter V of the SEBI (ICDR) Regulations (hereinafter referred to as the ‘Floor Price’), as on the Relevant Date (i.e July 15, 2026), being the date 30 days prior to the date of Extra-Ordinary General Meeting) determined in accordance with [Showing first 8,000 characters — download PDF for full document]