Aurionpro Solutions Ltd.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aurionpro Solutions has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16th May, 2023, to consider and approve, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2023 and to recommend dividend, if any.

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