Aurionpro Solutions Ltd.

Aurionpro Solutions has informed that the Company vide its resolution dated February 25, 2014 has allotted 1,30,000 equity shares of Rs. 10 each to one of the allottee, who has exercised the option to convert the warrants into equity shares. The said shares will rank pari-passu with the existing equity shares of the Company in all respects.

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