Aurum Proptech Ltd.

Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aurum PropTech has informed that it enclosed the Notice convening the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, August 21, 2025 at 2:00 pm (IST) through Video Conferencing/ Other Audio Visual Means. Notice is also available on the website of the Company at https://www.aurumproptech.in/investor/general-meeting.

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