Shareholders meeting

Date: August 26, 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, Subject: Notice of the 13th Annual General Meeting and the Annual Report for the financial year 2025-26 This is further to the disclosure dated August 20, 2026. Notice convening the 13th Annual General Meeting (“Notice”) and the Annual Report of the Company, for the financial year 2025-26, are being sent through electronic mode to all the members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Notice and Annual Report are attached and the same are also available on the Company’s website at: Notice Notice of 13th Annual General Meeting Annual Report Annual Report for the financial year 2025-26 Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company’s website at https://www.aurumproptech.in/investor/general-meeting. You are requested to take the above on record. Thanking you. Yours faithfully, For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer Notice Notice of Thirteenth Annual General Meeting NOTICE is hereby given that the 13th Annual General Meeting (“AGM”) of the members of Aurum PropTech Limited is scheduled to be held on Friday, September 18, 2026 at 2:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS SPECIAL BUSINESS 1. A doption of Audited Financial Statements of the 3. A pproval of payment of remuneration to Company Non-Executive Directors of the Company, in case To consider and adopt (a) the audited standalone of absence or inadequacy of profits financial statement of the Company for the To consider and, if thought fit, to pass the following financial year ended March 31, 2026 and the reports resolution as a Special Resolution: of the Board of Directors and Auditors thereon; and "RESOLVED THAT pursuant to the provisions of (b) the audited consolidated financial statement of Sections 197, 198 and other applicable provisions, if the Company for the financial year ended March 31, any, of the Companies Act, 2013 (“the Act”) and the 2026 and the report of Auditors thereon and in this rules made thereunder and read with Schedule V to regard, to consider and if thought fit, to pass the the Act, including any amendment(s), modification(s) following resolutions as Ordinary Resolution: or re-enactment(s) thereof for the time being in a. “RESOLVED THAT the audited standalone force, and the applicable provisions of the Securities financial statements of the Company for the and Exchange Board of India (Listing Obligations financial year ended on March 31, 2026, and the and Disclosure Requirements) Regulations, 2015, reports of the Board of Directors and Auditors and pursuant to the recommendation of the thereon, as circulated to the members, be and Nomination and Remuneration Committee and the are hereby considered and adopted.” Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be b. “RESOLVED THAT the audited consolidated deemed to include Nomination and Remuneration financial statements of the Company for Committee of the Board) and subject to such other the financial year ended on March 31, 2026, approvals as may be required in this regard, the and the reports of the Auditors thereon, as approval of the Members of the Company be and circulated to the members, be and are hereby is hereby accorded for payment of remuneration considered and adopted.” to the Non-Executive Non-Independent Directors 2. Retirement by Rotation and Non-Executive Independent Directors of the Company, in the event of absence or inadequacy To appoint Mr. Onkar Shetye (DIN: 06372831), of profits for a period of three (3) financial years Executive Whole-time Director, who retires by commencing from F.Y 2026-27 till F.Y 2029-30." rotation, and being eligible, offers himself for re- appointment as a director and in this regard, to RESOLVED FURTHER THAT the above consider and if thought fit, to pass the following remuneration shall be paid in addition to sitting fees resolution as an Ordinary Resolution: payable to the Non-Executive Non-Independent Directors and Non-Executive Independent “RESOLVED THAT in accordance with the Directors of the Company for attending the provisions of Section 152 and other applicable meetings of the Board or Committees thereof as provisions of the Companies Act, 2013, Mr. Onkar may be decided by the Board as per the provisions Shetye (DIN: 06372831), Executive Whole-time of Section 197 of the Act. Director of the Company, who retires by rotation at this meeting, be and is hereby appointed as a RESOLVED FURTHER THAT the Board be and is Director of the Company.” hereby authorised to approve the reimbursement of expenses for participation of the Non-Executive Non-Independent Directors and Non-Executive Aurum PropTech Limited 1 Notice (Contd.) Independent Directors of the Company, in the to its shareholders on a rights basis (Rights Board and / or Committee meetings based on actual Issue), and pursuant to the applicable provisions expenses. of the Companies Act, 2013 and the rules made thereunder, (including any statutory modifications RESOLVED FURTHER THAT the Board be and or re-enactment thereof, for the time being in force), is hereby authorized to do all such acts, deeds, the Securities and Exchange Board of India (Issue of matters and things as it may deem fit in its absolute Capital and Disclosure Requirements) Regulations, discretion and to take all such steps as may be 2018, as amended, the Securities and Exchange necessary, proper or expedient to give effect to this Board of India (Listing Obligations and Disclosure resolution.” Requirements) Regulations, 2015, as amended and 4. To approve the variation in the objects of the rights any other applicable rules, regulations, guidelines, issue clarifications, circulars and notifications issued by or the Securities Exchange Board of India and in To consider and, if thought fit, to pass with or accordance with the provisions of the Memorandum without modifications the following resolution as a of Association and the Articles of Association of Special Resolution: the Company, the consent of the members of the “RESOLVED THAT with reference to the letter Company be and is hereby accorded to approve the of offer of the Company dated April 8, 2022 change in objects of the rights issue proceeds to pursuant to which the Company has issued and the extent, as set out in this resolution: allotted partly paid equity shares of the Company Disclosure in the Letter of Offer vis-à-vis utilization of Variation/Addition in the objects Issue Proceeds, and the special resolution passed in the Annual General Meeting dated September 28, 2023, September 26, 2024, postal ballot June 7, 2025 and in the Extraordinary General Meeting dated August 21, 2025. (i) a. Identified Investment to include Investments In addition to the entities included under the Identified made in Helloworld Technologies Private Limited, Investments pursuant to the Letter of Offer and the K2V2 Technologies Private Limited, Aurum special resolutions passed by the shareholders at the Analytica Private Limited, NestAway Technologies Annual General Meetings held on September 28, 2023 Private Limited, YieldWiseX Technologies Private and September 26, 2024, the Postal Ballot concluded Limited, Bondsbrain Technologies Private Limited, on June 7, 2025, and the Extraordinary General NestAway P [Showing first 8,000 characters — download PDF for full document]