Outcome of Board Meeting

Date: July 20, 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.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, inter alia, considered and approved the following: 1. Dr. Padma Deosthali (DIN: 09250994) cease to be an Independent Director of the Company with effect from July 22, 2026 upon completion of her tenure. 2. Appointment of Ms. Pranali Desale, Company Secretary and Compliance Officer of the Company as the Nodal Officer for the purpose of verification of claims and coordination with Investor Education and Protection Fund Authority. 3. Appointment of M/s. Varma & Varma as the Internal Auditor of the Company for the financial year 2026–27. Further, the Company shall inform the Stock Exchange(s), in due course, of the date on which the Annual General Meeting of the Company for the financial year ended March 31, 2026 will be held. The brief details as required under Regulation 30 of the Listing Regulations, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure I, Annexure II and Annexure III respectively. The meeting of the Board of Directors commenced at 10.00 a.m. and concluded at 12.05 p.m You are requested to take the above on record. Thanking you. For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer Annexure I Cessation of tenure of Independent Director of the Company Sr.no Particulars Details 1. Reason for change viz. appointment, Dr. Padma Deosthali (DIN: 09250994) Resignation, removal, death or cease to be an Independent Director of otherwise the Company with effect from July 22, 2026 upon completion of her tenure. 2. Date of appointment/cessation (as With effect from July 22, 2026 applicable) 3. Term of appointment Not Applicable 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure II Appointment of Nodal Officer under Investor Education and Protection Fund Sr.No. Particulars Details 1. Name of Nodal Officer Pranali Desale 2. Designation Company Secretary and Compliance Officer 3. Postal address Aurum Q1, Aurum Q Parc, Thane Belapur Road, Navi Mumbai, Thane, Thane, Thane, Maharashtra, India, 400710 4. Contact Number +91 22 6911 1800 5. Email Id investors@aurumproptech.in Annexure III Appointment of Internal Auditor of the Company Sr.No. Particulars Details 1. Reason for change viz. appointment, Appointment of M/s. Varma & Varma, reappointment, resignation, removal, Chartered Accountants, as the Internal Auditor death or otherwise of the Company pursuant to the applicable provisions of the Companies Act, 2013. 2. Date of Appointment /Re-appointment & Appointed as the Internal Auditor of the Term of Appointment Company for the financial year 2026–27. 3. Brief Profile M/s. Varma & Varma, Chartered Accountants, established in 1935, is a reputed firm of Chartered Accountants having over nine decades of professional experience in audit, assurance, taxation, advisory and risk consulting services. The firm has a network of 9 offices across 5 states, with 35 partners and a team of over 600 professionals. It has extensive experience in providing internal audit, risk-based audit, process audit, compliance review and internal financial control services across diverse sectors, including listed companies, financial institutions, manufacturing, information technology, real estate, infrastructure and public sector undertakings. The firm is empanelled with various regulatory and statutory authorities, including the Comptroller and Auditor General of India (CAG), the Reserve Bank of India (RBI), the Securities and Exchange Board of India (SEBI) for specified assignments, and the Serious Fraud Investigation Office (SFIO). 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)