Aurum PropTech Limited announced Based on the recommendations of Nomination and Remuneration committee considered, approved/taken note of the following: 1. Resignation of Ms. Knushbu Rakhecha (Membership No. ACS 59618) from the post of Compliance Officer of the Company w.e.f. February 17, 2023. 2. Appointment of Ms. Sonia Jain, Company Secretary of the Company (Membership No.

ACS 52138) as Compliance Officer of the Company w.e.f. February 17, 2023, under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.