Aurionpro Solutions Ltd

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).We further inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 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.Further 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 AnnualGeneral Meeting (AGM) scheduled to be held on Monday 29th September 2025 as per the following schedule: