Aurus Gem Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Quarterly results June 30, 2026

AURUS GEM CORPORATION LIMITED 11" August, 2026 To, To, BSE Limited Listing Department Ground Floor, P.J. Tower National Stock Exchange of India Limited Dalal Street Exchange Plaza, 5" Floor Plot No. C/1, G. Mumbai- 400001 Block Bandra-Kurla Complex, Bandra (E), Security Code: 534532 Mumbai - 400 051 Symbol: AURUS Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14" August, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the Quarter ended on 30" June, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking You. Yours Faithfully, For Aurus Gem Corporation Limited (formerly known as Lypsa Gems & Jewellery Limited) Jeeyan%lp%twa Chief Financial Officer DIN: 02579469 AURUS GEM CORPORATION LIMITED [formerly known as” LYPSA GEMS & JEWELLERY LIMITED"| [CIN: L28990GJ1995PLC028270 | Regd. Office:Wing A, 2nd Block, 202-302, Orchid Complex, Opp. HDFC Bank, Chhapi-Pirojpura Road, Chhapi, Vadgam,Banaskantha, Gujarat - 385210. India. Corp. Office:312A, 3%° Floor, Panchratna Society, Opera House, Girgaon, Mumbai — 400 004 | Email:info@lypsa.in