AURIONPRO SOLUTIONS LTD. - Sub: Voting Results Of The Postal Ballot Pursuant To Regulation 44(3) Of SEBI (LODR) Regulation, 2015. Ref: Postal Ballot Notice Dated 24Th January,2023

Dear Sir/Madam, This is in connection with Postal Ballot Notice through which the Company has sought approval of Members on the matters mentioned in the Postal Ballot Notice, dispatched to the shareholders on 2nd February,2023 through electronic mode and also filed with the stock exchanges vide our submission dated 3rd February, 2023. With reference to the above subject, we enclose herewith results of Postal Ballot (e-Voting) along with the Scrutinizer's Report dated 06th March, 2023.