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( As on 05/09/2025 20:51)

Aurionpro Solutions - Reg. 34 (1) Annual Report.

We would like to inform you that the 28th Annual General Meeting of the Company for the Financial Year 2023-24 is scheduled to be held on Monday, 29th September, 2025, at 10.30 a.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').\r\nWe further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 23rd September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of AGM and payment of dividend.\r\nFurther, we have made arrangements to provide remote e-voting facilities to the shareholders of the Company for voting on the resolutions proposed at the 28th Annual\r\nGeneral Meeting (AGM), scheduled to be held on Monday, 29th September 2025, as per the following schedule: