BSE - Corporate Announcement

This is in reference to our letter dated December 22, 2021 enclosing therewith the Postal Ballot Notice dated December 17, 2021 ('Postal Ballot Notice') seeking consent of Members of the Company in respect of following Special Businesses: 1) Increase in Authorised Share Capital of the Company and Alteration of the capital clause of the Memorandum of Association of the Company. 2) Alteration of Articles of Association of the Company. The Members of the Company have passed the special resolutions in respect of special businesses with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of the Postal Ballot (through Remote E-voting) in the prescribed format along with the copy of Scrutinizer's Report are enclosed herewith. The same will also be made available on the Company's website at https://aurumproptech.in/investor-communications/ You are requested to take the above information on record.

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