Aurionpro Solutions Ltd.

Pursuant to the Regulation 30 read with Para A of Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aurionpro Solutions has informed that the Board of Directors of the Company, with the recommendation of the Nomination and Remuneration Committee, has appointed Ashish Rai (DIN: 0009683487) as an Additional Non-Executive Director of the Company with effect from 01st August,2022. Ashish has also been designated as the Vice-Chairman & President. In terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated 09th September,2015, the details of his appointment along with his profile is given as an Annexure to this letter.

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