Aurionpro Solutions Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (‘Listing Regulations’) Aurionpro Solutions has informed that the Board of Directors of the Company, has appointed Rajeev Uberoi as an Additional Director (Category: Non-executive & Independent Director) of the company with effect from 14th December,2022, not liable to retire by rotation, subject to the approval of shareholders of the company. The brief profile of Rajeev Uberoi’s in terms of the Listing Regulations, is annexed as Annexure -1.

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