Aurionpro Solutions Ltd.

With reference to the outcome of the Board Meeting held on February 04, 2026, disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aurionpro Solutions has informed that the Record Date earlier intimated for the said purpose stands withdrawn/revoked.

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