Aurionpro Solutions Ltd.

Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aurionpro Solutions has informed that the Board and subsequently its Committee, at its meeting held on Friday, 11th April 2025, have considered and approved the acquisition of the entire stake in Fintra Software (‘Fintra’), a leading technology company specializing in software solutions for Wholesale Banking, including Trade Finance, Supply Chain Finance, Escrow, and Factoring. The requisite details as required in terms of SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure I. The Board Committee meeting commenced at 08:00 am and concluded at 08.30 am.

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