Shareholders meeting

Date: August 17, 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 - 400001 Mumbai - 400051 BSE Scrip Code: 539289 NSE Symbol: AURUM Dear Sir/Madam, Sub.: Disclosure of Voting Results - Extraordinary General Meeting of the Company held on August 14, 2026. The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated report of the Scrutinizer on the voting conducted through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the Extraordinary General Meeting of the Company held on Friday, August 14, 2026, are enclosed herewith. This is for your information and records. Thanking you. Yours faithfully, For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer Report of Scrutinizer (Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2) Companies (Management and Administration) Rules, 2014) Chairman of the EGM Aurum PropTech Limited Aurum Q1, Aurum Q Parc, Thane Belapur Road, Navi Mumbai, Thane - 400710, Maharashtra, India. Subject: Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the Extra Ordinary General Meeting of Aurum PropTech Limited convened on Friday, August 14, 2026 at 02:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means. Dear Sir, I, Mr. Ainesh Jethwa, (Membership No. ACS 27990), Proprietor of Ainesh Jethwa & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Aurum PropTech Limited (the 'Company') for the purpose of scrutinizing the remote e-voting as well as e-voting process at the Extra- Ordinary General Meeting ('EGM') held on Friday, August 14, 2026 at 02:00 P.M. Indian Standard Time ('IST') through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') on the resolution contained in the Notice dated 21st July, 2026 convening the said EGM including Corrigendum to the Notice of the EGM ('the EGM Notice') and ascertaining the requisite majority as per the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments made thereto. I present the Scrutinizer's Report as follows: 1. The Compliance with the provisions of the Act and the Rules made thereunder and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December 2021, 14th December 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023, 19th September, 2024 and 22nd September, 2025 respectively issued by Ministry of Corporate Affairs ('MCA') (hereinafter referred to as 'MCA Circulars') relating to remote e-voting and e-voting during the EGM on the resolution contained in the EGM Notice is the responsibility of the Management. My responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a consolidated Scrutinizer's Report on the voting on the resolution based on the reports generated from the electronic voting system provided by the National Securities Depository Limited ('NSDL'), the agency appointed to provide remote e-voting facilities and voting at the EGM conducted by the same e-voting system of NSDL which was used during remote e-voting. 2. Further to above, I submit the report as under: 2.1 The Company had provided the remote e-voting facility through NSDL's website www.evoting.nsdl.com. The Company had uploaded the EGM Notice containing the items of businesses to be transacted at the EGM on the website of the Company and also on website of the Stock Exchanges viz. BSE Limited and the National Stock Exchange of India Limited and NSDL's website for perusal by those Members who may want to access the same. 2.2 The EGM Notice was sent by electronic mode to those Members whose email addresses were registered with the Company/ Depository Participant(s) in compliance with SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 05th January, 2023, 07th October, 2023 and 03rd October 2024 respectively and the MCA Circulars. The EGM Notice contained the detailed procedure to be followed by the Members who were desirous of casting their votes electronically as provided under Rule 20 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto. 2.3 The Company had published advertisements containing all required information, as specified in the applicable Rules and the MCA Circulars, on 22th July, 2026 including 07th August 2026 (for Corrigendum to the Notice of the EGM) , in the Financial Express (English) and Loksatta (Marathi). The EGM Notice was made available on the website of the Company and Stock Exchanges. 2.4 The voting rights of Members have been reckoned in proportion to their shares held in the paid-up equity share capital of the Company as on the cut-off date, Friday, August 07, 2026. 2.5 The remote e-voting commenced on Monday, August 10, 2026 at 9:00 A.M. and ends on Thursday, August 13, 2026 at 5:00 P.M. (IST). 2.6 At the EGM, the Chairman, announced that the Members present at the EGM through VC/ OAVM and who have not cast their vote by remote e-voting, can exercise their voting rights through e-voting using the same e-voting system of NSDL which was used during remote e-voting. Thereafter, on completion of e-voting during the EGM, the votes cast by the Members during the EGM through e-voting and the votes under remote e-voting cast prior to the EGM were unblocked and the reports were downloaded from the NSDL e-voting platform. My consolidated report is as under on the result of the remote e-voting and e-voting during the EGM in respect of the said resolution. Item No. 1: As a Special Resolution Approval for Loans, Investments, Guarantees or Securities in Excess of the prescribed limits under Section 186 of the Companies Act, 2013: (i) Voted in favour of the Resolution Mode of Voting Number of Number of % of Total Members votes cast by Number of valid voted * them votes cast Remote E-voting 168 38868969 88.216 E-Voting at the EGM 7 5167483 11.728 Total 175 44036452 99.944 * Note: While computing the total number of members, multiple portfolios held by some members were counted as one. (ii) Voted against the Resolution Mode of Voting Number of Number of % of Total Members votes cast by Number of voted * them valid votes cast Remote E-voting 16 24480 0.056 E-Voting at the EGM 0 0 0 Total 16 24480 0.056 * Note: While computing the total number of members, multiple portfolios held by some members were counted as one. (iii) Invalid Vote Mode of Voting Total number of Total number of votes members whose votes cast by them were declared invalid Remote E-voting 0 0 E-Voting 0 0 Total 0 0 Item No. 2: As a Special Resolution 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: (i) Voted in favour of the Resolution Mode of Voting Number of Number of % of Total Members votes cast by Number of valid voted * them votes cast Remote E-voting 173 38892517 88.270 E-Voting at the EGM 7 5167483 11.73 Total 180 44060000 99.998 * Note: While computing the total number of members, multiple portfolios held by some members were counted as one. (ii) Voted against the Resolution Mode of Voting Number of Number of % [Showing first 8,000 characters — download PDF for full document]