Aurum PropTech Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Aurum PropTech's Board meeting on April 23, 2026 approved several key changes. Ms. Sonia Jain resigned as Company Secretary and Compliance Officer (Key Managerial Personnel) effective April 30, 2026, citing professional growth and continued association with the same group. She will be succeeded by Ms. Pranali Desale, a qualified Company Secretary with over 5 years of experience and an LL.B. degree, who has been with the Aurum Group for 4 years. The Board also designated Mr. Ashish Deora as Chairman, re-appointed Mr. Ajit Joshi as Independent Director for another 5-year term, and appointed two new Additional Non-Executive Independent Directors. A postal ballot will be held for shareholder approval on these appointments.