Shareholders meeting

Date: June 19, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Fort, Bandra Kurla Complex Mumbai - 400001 Bandra East Mumbai - 400051 BSE Scrip Code: 539289 NSE Symbol: AURUM Sir/Madam, Sub.: Disclosure of Voting Results of the Postal Ballot Notice dated May 15, 2026. In continuation to our letter dated May 15, 2026 regarding the notice of Postal Ballot, please find enclosed- 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated June 18, 2026. The resolutions as set out in the postal ballot notice have been duly passed by the shareholders through remote e-voting process with requisite majority on Wednesday, June 17, 2026 (the last date of e-voting). The voting results along with the scrutinizer’s report are available on the Company’s website at www.aurumproptech.in. This is for your information and records. Thanking you. Yours faithfully, For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer Scrip code 539289 NSE Symbol AURUM MSEI Symbol NOTLISTED ISIN INE898501029 Name of the company Aurum PropTech Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of 17-06-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Name of the Scrutinizer Ainesh Jethwa Firms Name Ainesh Jethwa & Associates Qualification cs Membership Number 27990 Date of Board Meeting in which appointed 23-04-2026 Date of Issuance of Report to the company 18-06-2026 Record date 08-05-2026 Total number of shareholders on record date 57543 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting Disclosure of notes on voting results Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agendal resolution? No To approtvhee re-appointmofe nMtr. Ajit Joshi (DIN: 08108620 as an Independent Director of Description of resolution considered the Company 7] @ G)=l2)/1+100 @ ) (61=19)/(2)1°100 | (71=1(5)/(2)1*100 E-Voting 36342455) 100.000¢ 36342455 o 100,00 00009 Promoterand [pall 36342459 [Promoter GroUP ool Ballotif applicable) [Total 3634245 3634205 100.000 3634205 o 100,00 00009 E-Voting 376 0.3310) 376 o 10000 00009 pubic- pall 113612 rstittions.|postal Ballotif applicable) [Total 11361 a7 03319 a7 9 100,00 00009 E-Voting 7164995] 178223 7151827 13168 s9.8162] 0.183| public-Non ~ [pall 402024 rstitations.|postal Ballotif applicable) [rotal 402020 716495 17.8229 7151827 13168 99.816: 01834 Total 76658527] 4350782¢ 56.7554] 43494658] 13168 99.9697] 0.0303] ‘Whether resolution is Pass or Not.| Disclosure of notes on resolution| * this fields are optional Category No. of Votes Promoteanrd Promoter Group Public Insitutions. Public - Non Insitutions Resolution required: (Ordinary / Special) Specia Whether promoter/promoter group are interested in the agendal resolution? No o approve the appointment of Mr. Ashim Ashitbaran Desal (DIN: 06739440) as 2 Non-Executive Description of resolution considered Independent Director of the Company. 7] @ G)=l2)/1+100 @ ) (61=19)/(2)1°100 | (71=1(5)/(2)1*100 E-Voting 36342455) 100.000¢ 36342455 o 100,00 00009 Promoterand [pall 36342459 [Promoter GroUP ool Ballotif applicable) [Total 3634245 3634205 100.000 3634205 o 100,00 00009 E-Voting 376 0.3310) o 374 0000 100000 pubic- pall 113612 rstittions.|postal Ballotif applicable) [Total 11361 a7 03319 o 37| 0000 100000 E-Voting 7114785 17.6974) 7098350) 16435 59.7690) 0.2310) public-Non ~ [pall 402024 rstitations.|postal Ballotif applicable) [rotal 402020 71147, 17.6974 70983 16435| 99765 02319 Total 76658527] 4345761¢ 56.6899) 4344080¢ 16811 99.9613] 0.0387| ‘Whether resolution is Pass or Not.| Disclosure of notes on resolution| * this fields are optional Category No. of Votes Promoteanrd Promoter Group Public Insitutions. Public - Non Insitutions Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agendal resolution? No To approve the appointmenotf Mrs. Lakshmi Nagalyothi Potluri Ashok Kumar (DIN: 07382768) as| Description of resolution considered 2 Non-Executive Independent Director of the Company. 7] @ G)=l2)/1+100 @ ) (61=19)/(2)1°100 | (71=1(5)/(2)1*100 E-Voting 36342455) 100.000¢ 36342455 o 100,00 00009 Promoterand [pall 36342459 [Promoter GroUP ool Ballotif applicable) [Total 3634245 3634205 100.000 3634205 o 100,00 00009 E-Voting 376 0.3310) 376 o 10000 00009 pubic- pall 113612 rstittions.|postal Ballotif applicable) [Total 11361 a7 03319 a7 9 100,00 00009 E-Voting 7164685 17.8215) 7151725 12960 9819 0.150q| public-Non ~ [pall 402024 rstitations.|postal Ballotif applicable) [rotal 402020 7164 17.8215) 7151724 12960) 99819 04809 Total 76658527] 4350751¢ 56.755¢ 4349455¢ 12960) 99.970: 00298 ‘Whether resolution is Pass or Not.| Disclosure of notes on resolution| * this fields are optional Category No. of Votes Promoteanrd Promoter Group Public Insitutions. Public - Non Insitutions UetespromaeromtesroupRerso lutison rteq :e (Ordinarly s/ lStpeocinal?) Ordinary v | moteorvo fuooramenae] "t U oot wootve | JOTRL | o pe phiia e [t @ B)=l2)/(2)1*100 @ ) (6)=1(4)/(2)1*100 | (7)=[(5)/(2)]*100 Promoterand | Poll 36342455 Promoter GrOUP |o posta l Ballot (if applicable) prveey ool 3 T omoomad Publi |Poll 113612] nstitutions [Postal Ballot (if applicable) Public- Non |Poll 40202460 nstitutions [Postal Ballot (if applicable) Total 76658527 o318 5.0403) eo T014 o2r0 0o0t7 99.7107] 0.2693] oscoss ornresiton Report of Scrutinizer (Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2) Companies (Management and Administration) Rules, 2014) The Board of Directors, Aurum PropTech Limited Aurum Q1, Aurum Q Parc, Thane Belapur Road, Navi Mumbai, Maharashtra, India, 400710 Subject: Report of the Scrutinizer on the e-voting through electronic means in respect of the resolutions set out in Postal Ballot Notice. Dear Sir, I, Ainesh Jethwa, (Membership No. ACS 27990) of Ainesh Jethwa & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Aurum PropTech Limited (the ‘Company') to scrutinize the votes casted through electronic means for the postal ballot process (‘e-voting') in respect of the resolutions set out in the Postal Ballot Notice dated 15th May,2026 (‘Postal Ballot Notice'), as per the provisions of Section 110 and other applicable provisions of the Companies Act, 2013 (‘the Act') read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014. The Management of the Company is responsible to ensure the compliance with the provisions of the Act, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), read with the General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 20/2020 dated 5th May, 2020, General Circular No. 22/2020 dated 15th June, 2020, General Circular No. 33/2020 dated 28th September, 2020, General Circular No. 39/2020 dated 31st December, 2020, General Circular No. 10/2021 dated 23rd June, 2021, General Circular No. 20/2021 dated 8th December, 2021, General Circular No. 3/2022 dated 5th May, 2022, General Circular No. 11/2022 dated 28th December, 2022, General Circular No. 09/2023 dated 25th September, 2023, General Circular No. 9/2024 dated 19th September, 2024; General C [Showing first 8,000 characters — download PDF for full document]