Aurionpro Solutions Ltd.

Aurionpro Solutions has informed that Prem Rajani, Non-Executive and Independent Director of the company has, due to preoccupation and other personal commitments, resigned from the company with effect from May 19, 2014. Pursuant to his resignation, he also ceases to be a member of Audit Committee, Shareholders /Investors Grievances Committee and Remuneration/Compensation Committee of the company.

The above information is a part of company’s filings submitted to BSE.