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(12/03/2026 14:30)

Aurum Proptech - Board Meeting Outcome for The Board Of Directors Approved The Sale Of Buildings Q5 And Q6 Situated At MIDC,

Pursuant to Regulations 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and in furtherance of the resolution passed by the shareholders of the Company on September 23, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held on March 12, 2026, inter alia, considered and approved the sale of Buildings Q5 and Q6 situated at MIDC, MBP-1, Plot Nos. P-136 & 136/1, TTC Industrial Area, Mahape, Navi Mumbai for a consideration of approximately ? 112 Crores (Rupees One Hundred and Twelve Crore Only).
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