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- Board meeting scheduled on Saturday, October 31, 2026. - Agenda: Consider and approve un-audited Standalone and Consolidated Financial Results for Q2 and half-year ended September 30, 2026. - Trading window closed from October 01, 2026 until 48 hours after the declaration of results.

Order Win: Aurionpro Solutions Ltd won order from Global Hyperscaler Order Value: ₹150 Cr. Completion Timeline: 9 months

- Aurionpro Solutions Ltd held its 29th Annual General Meeting (AGM) on September 29, 2026. - All six resolutions, including the adoption of financial statements, declaration of dividends, re-appointment of a director, and enhancement of borrowing limits, were passed with an overwhelming majority.

- Aurionpro Solutions Limited held its 29th Annual General Meeting (AGM) on September 29, 2026, through Video Conference. - Shareholders considered and adopted the audited standalone and consolidated financial statements for FY 2025-26. - Approved final dividend of ₹ 2/- per equity share (20% of face value) and confirmed the interim dividend. - Approved re-appointment of Mr. Ajay Dilkush Sarupria as director and enhanced borrowing limits/charge on assets.

- Trading window closed from October 01, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026. - Board meeting date to approve the Q2 results will be intimated in due course.

- Concall Schedule - Concall Date: Sept 22, 2026 - Call details: Participation in Anand Rathi Annual Flagship Conference, Mumbai (Physical)

- Aurionpro Solutions Limited announced its 29th Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 a.m. (IST) via VC/OAVM. - The Annual Report and AGM Notice for FY 2025-26 are available on the company's website. - E-voting will be available from September 25, 2026, to September 28, 2026.

- Aurionpro Solutions Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. - The report is submitted pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - The BRSR forms part of the Annual Report for FY 2025-26 and is also available on the company's website.

- The 29th Annual General Meeting (AGM) will be held on September 29, 2026. - The Record Date for the Final Dividend for FY 2025-26 is September 22, 2026. - Board recommended a final dividend of Rs.2/- (20%) per Equity Share for FY 2025-26.

- Aurionpro Solutions' Integro Lending Suite was recognized as a Category Leader across five lending technology quadrants (Loan Origination, Loan Management, Limits Management, Collateral Management, Alternative Finance Systems) in the Chartis Credit Lending Operations Report 2026. This reinforces its leadership in AI-native, end-to-end lending technology.

- Order Win: Aurionpro Solutions Limited won an order from a global hyperscale data centre operator. - Order Value: ₹100 Crores. - Project Details: Building and project-managing AI-ready digital infrastructure for an upcoming data centre in Navi Mumbai, Maharashtra.

- Investor Conference Schedule - Date: August 12, 2026 - Event: Nuvama 21st India Investor Conference - Location: Singapore - Mode: Physical

- Investor Conference Schedule - Concall Date: August 12, 2026 - Event: Choice Institutional Equities - InsightX Virtual Forum - Location: Virtual

- Management expects acceleration in revenue and execution from Q2 into H2 FY27, despite Q1 being below historical growth and profitability trajectory due to MEA disruption, project timing shifts, and capacity deployed to AI-native stack build-out. - No specific full-year revenue or margin guidance provided due to uncertain factors, though management expresses confidence in the long-term trajectory and ability to adapt to challenges. - Data center business is expected to grow at a "higher band" than its historical 40-50% trajectory, driven by the need to build sovereign AI infrastructure in India. - Strategic investments in building an AI-native banking portfolio are currently absorbing capacity, but are expected to create a reusable platform and accelerate revenue conversion for the banking business. - The company reported a strong order book and healthy pipeline, with a focus on improving conversion of order book to revenue in the upcoming quarters. - R&D expenditure is projected to remain around 10.5-11% of revenue for FY27, potentially decreasing in H2. - The company is focused on improving cash conversion for FY27, with no significant acquisitions planned, which will free up cash.

- Order Win: Aurionpro Solutions Limited secured an additional order from Mumbai Metropolitan Region Development Authority (MMRDA). - Order Value: ₹50 crore. - Details: The order is for the deployment of an Automated Fare Collection (AFC) solution on six additional stations under Mumbai Metro Line 5 - Phase I.

- Aurionpro Solutions Limited has provided the audio recording of its Earnings Call held on July 28, 2026. - The call pertained to the financial results for the quarter ended June 30, 2026, made available as per SEBI regulations.

- Consolidated Revenue ₹358Cr vs ₹337Cr (▲6.3% YoY) - EBITDA ₹61Cr vs ₹68Cr (▼9.08% YoY) - PAT ₹45Cr vs ₹51Cr (▼12.6% YoY) - EBITDA Margin 17.2% vs 20.2% (▼300bps)

- Consolidated Revenue ₹358.07 Cr vs ₹336.82 Cr (▲6.31% YoY) - EBITDA ₹61.49 Cr vs ₹68.17 Cr (▼9.79% YoY) - PAT ₹45.03 Cr vs ₹51.54 Cr (▼12.62% YoY) - EBITDA Margin 17.2% vs 20.2% (▼300bps) - The company acquired 100% stake in TProcess Inc. for USD 1.075 million during the quarter.

- Consolidated Revenue ₹358.07 Cr vs ₹336.82 Cr (▲6.31% YoY) - EBITDA ₹61.49 Cr vs ₹68.17 Cr (▼9.80% YoY) - PAT ₹45.03 Cr vs ₹51.54 Cr (▼12.63% YoY) - EBITDA Margin 17.17% vs 20.24% (▼307bps)

- Concall Schedule - Concall Date: Tuesday, 28th July 2026 - Concall Time: 4:00 PM IST

- Board meeting scheduled for July 27, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. - Trading window to remain closed from July 01, 2026, until 48 hours after the results are published.

- Intimation for the closure of the trading window for dealing in company shares. - The window closed from July 01, 2026. - It will remain closed for Promoters, KMP, Directors, Designated Employees, and Connected Persons until 48 hours after the Q1 FY27 financial results declaration.

- Aurionpro Solutions Ltd has made available the video recording of its Investor Day held on Wednesday, June 10th, 2026, at Trident hotel, BKC, Mumbai. - The video recording can be accessed via the provided link: https://youtu.be/rCZHCIH2FfO.

- Investor/Analyst Meet Schedule - Date: June 12, 2026 - Event: Choice Institutional Equities - InsightX Virtual Forum (Investor Conference) - Location: Virtual

- The Company will be hosting an Investor Day for Investors, Analysts and other Stakeholders. - Date: June 10, 2026, from 4:00 PM onwards. - Location: Hotel Trident BKC, Mumbai. - The presentation will be available on the Company's website and furnished to Stock Exchanges.

Aurionpro Solutions Limited filed its Annual Secretarial Compliance Report for the year ended March 31, 2026, disclosing several non-compliances. These include delays in submitting voting results and dividend intimation (each fined ₹11,800), non-compliance with independent director appointment procedures, and contra trades by designated persons under SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has implemented corrective actions, such as an automated system for insider trading compliance and rectified board composition following an independent director's retirement.