Outcome of Board Meeting held on August 14, 2026

Date: August 14, 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.: Intimation of outcome of the Board Meeting held on August 14, 2026 Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026, after giving effect to the Scheme of Merger of Aurum Softwares and Solutions Private Limited with Liv Real Solutions Private Limited (the “Scheme of Merger”), both wholly owned subsidiaries of the Company, pursuant to the confirmation order received from the Regional Director, Western Region (Mumbai), Ministry of Corporate Affairs, on May 15, 2026, with the Scheme becoming effective on June 12, 2026. There is no change in the financial performance and financial position of the Company as disclosed in the Audited Financial Results approved by the Board on April 23, 2026. 2. Variation/amendment in the Objects of the Rights Issue to include investment in Locon Solutions Private Limited, upon it becoming a subsidiary of the Company, through equity, loan, line of credit, convertible instruments or other permissible modes, subject to the approval of the shareholders. The meeting of the Board of Directors commenced at 01.15 p.m. and concluded at 01.50 p.m. You are requested to take the above on record. Thanking you. For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer