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- 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.