Aurionpro Solutions Ltd.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements scheduled) Regulations, 2015, Aurionpro Solutions has informed that a meeting of the Board of Directors of the Company is to be held on Monday, January 27, 2025, to consider and approve, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter & nine months ended December 31, 2024.

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