Aurionpro Solutions Ltd.

Pursuant to Regulation 29(1) of the 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 Wednesday, February 04, 2026, to: 1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2025, along with the Limited Review Report thereon; and 2. Consider declaration of third Interim Dividend, if any, for the financial year 2025–26. The third interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company as on Tuesday, February 10, 2026 which is the record date fixed for the purpose. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company is closed from Thursday, January 01, 2026 till the expiry of 48 hours from the date of publication of the said un-audited financial results of the Company.