The Thirteenth Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 18, 2026 at 02:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

Date: August 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.: Annual General Meeting of the members of the Company The Thirteenth Annual General Meeting (“AGM”) of the members of the Company wilI be held on Friday, September 18, 2026 at 2:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Friday, September 11, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. This is for information and records. Thanking you. For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer