Aurionpro Solutions Ltd.

Aurionpro Solutions has informed that a meeting of the Board of Directors of the Company has been scheduled to be held on August 12, 2016, to consider and approve the Un-audited (Standalone & Consolidated) financial results of the Company for the first quarter ended June 30, 2016. In view of the above, the trading window in terms of Insider Trading Regulations shall remain closed from August 05, 2016, till 48 hours after communication of declaration of Un-audited financial results to the Stock Exchanges.

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