AURIONPRO SOLUTIONS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th July. 2024

1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024, along with Limited Review Report thereon received from M/s CKSP & C. LLP, Statutory Auditors of the Company. 2. In continuation to our intimation dated April 19, 2024, we wish to inform you that the Company has completed the acquisition of approximately 67% stake in Lithasa Technologies Pvt.Ltd. 3. Re-appointment of Ms. Sudha Bhushan (DIN: 01749008) as Non-Executive and Independent Director for second consecutive term;