Aurum PropTech informs about outcome of board meeting

In continuation of intimation dated January 09, 2026 and pursuant to Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Aurum PropTech has informed that the Board of Directors of the Company, at its meeting held today, considered and approved the unaudited Financial Results (Consolidated and Standalone) along with the Limited Review Report issued by Kirtane & Pandit LLP, Chartered Accountants, Statutory Auditors of the Company duly reviewed and recommended by the Audit Committee for the quarter and nine months ended December 31, 2025. The meeting of the Board of Directors commenced at 11.00 am and concluded at 2.10 pm.

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