Interim report
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Aurionpro LEAD THE NEXT October 31, 2026 BSE Limited National Stock Exchange of India Ltd, P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai -400051 Scrip Code: 532668 Symbol: AURIONPRO Sub: Outcome of Board Meeting held on October 31, 2026. Dear Sir/ Madam, Pursuant to the provisions of Regulation 30, 33 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors ("the Board") of the Company, at its Meeting held today i.e., Saturday, October 31, 2026, has, inter alia, considered and approved the following: 1. Financial Results The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Report thereon received from M/s CKSP & CO. LLP, Statutory Auditors of the Company. The Unaudited (Standalone & Consolidated) Financial Results for the quarter ended September 30, 2026, along with Limited Review Report thereon received from M/s. C KS P & Co LLP, Statutory Auditors of the Company is enclosed herewith as Annexure-I. The Unaudited Financial Resultsof the Company along with Limited Review Report will be made available on the Company's website www.aurionpro.com. 2. Amalgamation of Three Wholly Owned Subsidiaries in India with Aurionpro Solutions Limited: The Scheme of amalgamation of three wholly owned subsidiaries, namely, Aurofidel Outsourcing Limited, Intellvisions Solutions Private Limited and Skanan Hardware Private Limited (Transferor Companies), with and into Aurionpro Solutions Limited (Transferee Company), pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder. The Scheme is subject to requisite statutory and regulatory approvals, including those of the NCLT, shareholders and creditors, wherever applicable, and other relevant authorities. The detailed disclosures pursuant to Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure IT. Aurionpro Solutions Limited Synergia IT Park, 1 +01-22-4040 7070 =i info@aurionpro.com Plot No. R-270, T.T.C. Industrial Estate Rabale, £ 401.22-4040 7080 L e e—— Navi Mumbai -400 /0| Maharashtra - INDIA CIN L99999MHI99TPLCTNGST
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The Board meeting commenced at 12:30 PM and concluded at 06:30 PM. Kindly take the above on record. For Aurionpro Solutions Limited Ninad Kelkar Company Secretary Aurionpro Solutions Limited Synergia IT Park, Plot No. R-270, T.T.C. Industrial Estate Rabale, Navi Mumbai -400 /0 I Maharashtra - INlJIA CIN L999QQ Ml-t1997PLC111637 I:!! +91-22-4040 7070 � +91-22-4040 7080 Aurionpro LEAD THE NEXT !!!l info@aurionpro.com www.aurionpro.com
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CKSPAND COLLP Chartered Accountants (A Member Firm of ‘C K S P & AFFILIATES’) Regd. Off. : A-312, 3rd Floor, Royal Sands C.H.S.L., Shashtri Nagar, Andheri West, Mumbai - 400 053, Maharashtra, India. Email: contact@ckspllp.com Website : www.ckspllp.com Independent Auditor’s Limited Review Report on the Unaudited Consolidated Financial Results of Aurionpro Solutions Limited for the quarter and half year ended September 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To, The Board of Directors of Aurionpro Solutions Limited . We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Aurionpro Solutions Limited (the ‘Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the ‘Group’) for the quarter and half year ended September 30, 2026 (hereinafter referred to as the ‘Statement’), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’). We have stamped and initialed the Statement for identification purpose only. . The Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, in its meeting held on October 31, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (‘Ind AS’) 34 ‘Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013, as amended (the ‘Act’) read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. . We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India (‘ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of company personnel responsible for financial and accounting matters and analytical procedures applied to financial data and thus provides less assurance than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the SEBI Circular No. CIR/CFD/CMD1/44/2019 dated 29/03/2019 issued by the SEBI under Regulation 33(8) of the Regulations, to the extent applicable. . The Statement includes the results of the entities as given in the Annexure - 1 to this report. . Based on our review conducted and procedures performed as stated in paragraph 3 above consideration of the review reports of other auditors referred to in paragraph 6 below, and management certified unaudited financial results referred in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Ind AS specified under Section 133 of the Act, as amended, read with relevant rules issued there-under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. S P AND CO LLP is a Limited Liability Partnership with LLP Registration No. AAC — 8300 CKSP & AFFILIATES — Registration no. NRN/0043/W
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CKSPAND COLLP Chartered Accountants (A Member Firm of ‘C K S P & AFFILIATES’) Regd. Off. : A-312, 3rd Floor, Royal Sands C.H.S.L., Shashtri Nagar, Andheri West, Mumbai — 400 053, Maharashtra, India. Email: contact@ckspllp.com Website : www.ckspllp.com . We did not review the financial results of 09 subsidiaries included in the unaudited consolidated financial results, whose financial results reflect total asset of Rs.1,64,030.62 lakhs as at September 30, 2026, total revenues of Rs.16,833.21 lakhs and Rs.34,190.05 lakhs, total net profit/(loss) after tax of Rs.2,281.49 lakhs and Rs.4,262.24 lakhs, total comprehensive income of Rs.3,353.03 lakhs and Rs.5,612.41 lakhs for the quarter and half year ended September 30, 2026 respectively and net cash inflow / (outflow) of Rs.348.34 lakhs for the half year ended September 30, 2026, as considered in the unaudited consolidated financial results. These interim financial results have been reviewed by other auditors, whose reports have been furnished to us by the Holding Company’s Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the report of the other auditors and the procedures performed by us as stated in paragraph 3 above. Of the above, in respect of the 5 subsidiaries, their financial results have been prepared in accordance with accounting principles generally accepted in the respective countries of incorporation and the Holding Company’s Management has converted these financial results from accounting principles generally accepted in the respective countries to accounting principles generally accepted in India. . The accompanying unaudited consolidated financial results include the financial results of 32 subsidiaries which have been neither reviewed by us nor by the other auditors, whose financial results reflect total asset of Rs.52,370.47 lakhs as at September 30, 2026, total revenues of Rs.7,278.16 lakhs and Rs.13,916.10 lakhs, total net profit/(loss) after tax of Rs. 757.90 lakhs and Rs.856.37 lakhs, total comprehensive income of Rs.871.27 lakhs and Rs.1,081.45 lakhs for the quarter and half year ended September 30, 2026 respectively and net cash inflow / (outflow) of Rs.(494.99) lakhs for the half year ended September 30, 2026, as considered in the consolidated unaudited financial results. Of the above, in respect of 26 subsidiaries, their financial results have been prepared in accordance with accounting principles generally accepted in the respective countries of incorporation and the Holding Company’s Management has converted these financial results from accounting principles generally accepted in the respective countries to accounting principles generally accepted in India. These financial results have been presented solely based on information compiled by the Holding Company’s Management and approved by the Board of Directors of the respective companies. According to the information and explanations given to us by the Holding Company’s Management, these financial results are not material to the Group. Our conclusion on the Statement is not modified in respect of the matters mentioned in para 6 & 7 above. For CK S P AND CO LLP Chartered Accountants Firm Reg. No. 131228 W/W 100044 Debmalya Maitra 131228W | Farther RE\Wwi00044/ 2 M. No. 053897 UDIN: 26053897UKXNCT1350 Place: Navi Mumbai Date: October 31, 2026 CKSPAND CO LLP is a Limited Liability Partnership with LLP Registration No. AAC — 8300 C K S P & AFFILIATES — Registration no. NRN/0043/W
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CKSPAND COLLP Chartered Accountants (A Member Firm of ‘C K S P & AFFILIATES’) Regd. Off. : A-312, 3rd Floor, Royal Sands C.H.S.L., Shashtri Nagar, Andheri West, Mumbai - 400 053, Maharashtra, India. Email: contact@ckspllp.com Website : www.ckspllp.com Annexure — 1 to the Independent Auditor’s Review Report on the Unaudited Consolidated Financial Results for the quarter and half year ended 30/09/2026 Sr. No. | Holding Company 1 Aurionpro Solutions Limited Subsidiaries 2 Aurofidel Outsourcing Limited., India 3 PT Aurionpro Solutions., Indonesia 4 Aurionpro Solutions Pte. Ltd.. Singapore 5 Intellvisions Solutions Private Limited, India 6 Aurionpro Payment Solutions Private Limited, India 7 Aurionpro Transit Solutions Private Limited, India 3 Aurionpro Payment Solutions Pte. Ltd, Singapore 9 Aurionpro Transit Technologies Private Limited, India (Formerly known as SC Soft Technologies Private Limited, India) 10 Integro Technologies Pte. Ltd., Singapore 11 Integro Technologies SDN. BHD Malaysia 12 Integro Technologies Co. Ltd., Thailand 13 Aurionpro Market Systems Pte. Ltd Singapore 14 Integro Technologies (Vietnam) Limited Liability Company, Vietnam 15 Integrosys Corporation, Philippines 16 Aurionpro Transit Pte Ltd, Singapore (Formerly known as SC Soft Pte. Ltd., Singapore) 17 Aurionpro Transit SDN BHD, Malaysia (formerly known as SC Soft SDN BHD) 18 Aurionpro Solutions (Africa) Ltd., Kenya 19 Aurionpro Holding Pte. Ltd, Singapore 20 Aurionpro Fintech Inc, USA 21 Aurionpro Foundation (Section 8 Company), India 22 Aurionpro Transit Inc. (formerly known as SC Soft Inc., Canada) 23 Aurionpro Technology Solutions Pty Ltd, Australia 24 Aurionpro Toshi Automatic Systems Private Limited, India 25 Real Patients Solutions Inc, USA 26 SC Soft Americas LLC, USA 27 Aurionpro Middle East for Information Technology Company (Aurionpro MENA), Saudi Arabia 28 Aurionpro Transit Technologies Solutions Limited, Turkey 131228W ) R\w10g P AND CO LLP is a Limited Liability Partnership with LLP Registration No. AAC — 8300 C K S P & AFFILIATES — Registration no. NRN/0043/W
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CKSPAND COLLP Chartered Accountants (A Member Firm of ‘C K S P & AFFILIATES’) Regd. Off. : A-312, 3rd Floor, Royal Sands C.H.S.L., Shashtri Nagar, Andheri West, Mumbai — 400 053, Maharashtra, India. Email: contact@ckspllp.com Website : www.ckspllp.com 29 Lithasa Technologies Private Limited 30 Skanan Hardware Private Limited 31 Intellvisions Software LLC., UAE 32 Aryaxai Research and Development Labs Inc. 33 Fenixys SAS, France 34 Fenixys UK LTD, UK 35 Fenixys Consulting, France 36 Fenixys Middle East, UAE 37 Fintra Software Private Limited 38 Aurionpro (UK) Limited (formerly known as Clipston and Associates Limited) 39 Infrarisk Pty Ltd, Australia 40 InfrariskSG Pte Ltd, Singapore 41 Infrarisk Ltd., UK 42 TProcess INC (w.e.f. 06/05/2026) (2] 1312280 ) LY 9 CKSPAND CO LLP is a Limited Liability Partnership with LLP Registration No. AAC — 8300 C K S P & AFFILIATES —Registration no. NRN/0043/W
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Aurionpro Solutions Limited Statement of Unaudited Consolidated Financial Results for the Quarter and Half Year ended #&em :w,Tz Aurionpro HE NEXT (Rs.in lakhs, except for per share data)] Quarter ended Half Year ended Year ended :‘: Particulars 30-Sep26 | 30-Jun-26 | 30-Sep-25 | 30-Sep26 | 30-Sep25 | 31-Mar-26 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited 1 [Income (a) Revenue from Operations 41,498.15 35,806.92 35,767.18 77,305.07 69,449.29 1,41,108.51 (b) Other Income 854.62 667.56 976.74 1,522.18 1,313.32 293294 (c) Total Income [ (@) + (b) ] 4235277 | 3647447 | 3674392 | 7882725 7076261 1,44,041.45 2 |Expenses (a) Cost of Material, Software and Services 19,921.74 10,723.34 10,817.71 30,645.08 21,386.33 43,103.72 (©) ifim’g&ffi;flifi?zfi:a's- (5.475.29) (13437) 9128| (560966) (36.84) 1773 () Employee Benefits Expense 1707905 | 1642238 | 14,997.30 | 3350143 | 2886349 58,892.96 (d) Finance Costs 495.52 444.47 132,57 939.99 302.85 1,016.69 (e) Depreciation and Amortisation Expense 1,364.21 1,140.27 1,001.59 2,504.48 191573 3,927.68 () Other Expenses 2,851.42 2,646.32 2,664.18 5497.74 522293 10,859.52 () Total Expenses [ (a) to ()] 36,23665 | 3124241 | 2970463 | 67,479.06 | 57,65449 | 1,17,818.30 3 |Profit before Exceptional Items and Tax [1 (c) - 2 (g)] 6,116.12 5,232.06 7,039.29 | 11,3489 | 13,108.12 26,223.15 4 |Exceptional ltems (Gain) / Loss - - - - - 61073 5 |Profit before Tax [3-4] 6,116.12 5,232.06 703929 | 1134819 1310812 2561242 6 |Tax Expenses () Current Tax 820.37 1,086.39 1,466.58 1,906.76 2619.28 522247 (b) Deferred Tax Charge/ (Credit) 275.34 (357.78) (93.12) (82.44) (319.81) (1,108.95) 7_|Profit after tax from continuing operations [ 5-6 1 5,020.41 4,503.45 5,665.83 9523.87 | 10,808.65 21,498.90 8 |Profit/ (Loss) before Tax from Discontinued Operations. = - (92.00) - (182.02) (365.00) 9 [Tax Expenses of Discontinued Operations = 3 (11.34) E (22.18) (44.60) 10 [Profitl (Loss) after Tax from Discontinued Operations - - (80.66) - (159.84) (320.40) i z’;’m;t:’; ::‘;';' continulng gperations andtacontinued 5,020.41 4,503.45 5,585.17 952387 | 1064881 21,178.50 12 |Other Comprehensive Income (net of tax) Items that will not be reclassified subsequently to profit or loss 20.96 (62.79) (109.28) (41.83) (231.22) (123.03) Items that will be reclassified subsequently to profit or loss 1,694.12 224.60 (237.99) 191872 (158.19) 6,191.99 13 |Total Comprehensive Income [ 7+8] 6,735.49 4,665.26 5,318.56 11,400.76 10,419.24 27,247.46 14 [Profit for the period attributable to (@) Equity holders of the company 4,896.96 4,586.34 5434.55 948330 | 10,565.61 20,930.86 (b) Non Controliing Interest 123.45 (82.88) 150,62 4057 83.20 247.64 15 |Total Comprehensive Income attributable to (a) Equity holders of the company 6,641.09 475574 507262 11,396.83 10,161.43 26,973.69 (b) Non Controlling Interest 94.40 (90.47) 165.26 393 97.95 273.77 16 |Paid-up Equity Share Capital (Face Value of Rs. 10 each) 5379.97 5,379.97 5,370.95 5,379.97 5,370.95 5,379.97 17 |Other Equity (Excluding Revaluation Reserve) 1,68,374.39 18 [Eamings per equity share (for continuing operation)* - Basic (InRs)) 9.10 852 1027 17.63 19.97 39.50 ~Diluted (In Rs)) 886 830 9.99 17.47 19.43 38.47 19 [Eamings per equity share (for discontinued operation)* ~Basic (InRs.) - - (0.15) - (0.30) (0.60) ~Diluted (In Rs.) N N (©0.15) N (029 (0.58) 20 |Earmings per equity share (for continuing and discontinued operation)* - Basic (In Re)) 9.10 852 10.12 17.63 1967 38.90 - Diluted (In Rs.) 8.86 8.30 9.84 1717 19.14 37.89 [+ Eamings per equity share for the quarter and half year ended are not annulised. [See accompanying notes to the financial results. ns Limited Synergia IT Park, .C. Industrial Estate Rabale, +91-22-4040 7070 +91-22-4040 7080
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Auri—npro Notes to the Consolidated Financial Results: LEAD THE NEXT 1. Statement of Assets and Liabilities (Rs. in lakhs) Particulars As at As at 30-Sep-26 31-Mar-26 Unaudited Audited A_|ASSETS 1_|Non- Current Assets (@) Property, Plant and Equipment 13,364.07 1356277 (0) Capital Work in Progress g 3 (<) Right of use assets 67324 830.31 (d) Gooawil 54,530.05 53513.55 (¢) Other Intangible Assets 21,669.42 13,691.74 () Intangible Asses under Development 1,841.88 7.571.49 (g) Financial Assets () Investment 5 - (i) Other Financial Assets 9,08268 8,362.42 (h) Income Tax Assets (net) 3,105.43 362126 () Deferred Tax Assets (net) 242296 101392 () Other Non Current Assets 267264 267250 Sub-total Non-Current Assets| 1,09,363.27 1,05,759.96 7 [Current Assets (a) Inventories 8,874.14 3,264.48 (0) Financial Assets () Investments . . (i) Trade Receivables 41,790.30 37,604.25 (i) Cash and Cash Equivalents 8.29001 13,187.08 ((v) Bank Balances other than (ii) above 9,039.83 7,312.33 (v) Loans 507.76 399.61 (vi) Other Financial Assets 41616.23 30,966.05 (<) Other Current Assets 38,897.21 30,471.63 ‘Sub-total Current Assets 1,48,956.38 1,23,295.64 3 |Assets classified as Held for Sale 2.557.79 2,557.79 TOTAL ASSETS 2,60,877.44 2,31,613.39 B _[EQUITY AND LIABILITIES 1 |Equity (a) Equity Share Capital 537997 5379.97 (b) Other Equity 1,77.159.92 1,68,374.39 Equity Attributable to Owner's of the company 1,82,539.89 1,73,754.36 Non-Controlling Interest 752,92 71235 Sub-total Equity 1,83,292.81 1,74,466.71 2 | Liabilities [Non Current (2) Financial Liabilties () Borrowings 211.80 147.98 (i) Lease Liability 283.99 43353 (i) Other Financial Liabilies 272461 3,462.59 (b) Other Non Current Liabilties 298.60 41178 (<) Deferred Tax Liabilties (nef) 1,002.15 238.08 (d) Provisions 2,338.81 2,054.77 ‘Sub-total Non-Current Liabilities 6,949.96 6,748.73 Current Liabil (2) Financial Liabilities () Borrowings 15,143.44 4,987.97 (i) Lease Liabiliies 501.78 497.87 (iij Trade Payables Due to Micro and Small Enterprise 4,324.16 1,944.50 Due to Other than Micro and Small Enterprise 1587263 8478.72 (iv) Other Financial Liabiliies 1434064 19,774.95 (b) Other Current Liabilities 16,944.65 1111963 (©) Provisions 1,685.43 1,269.37 (d) Current Tax Liabilities (net) 1,680.53 218353 Sub-total - Current Liabilities 70,493.26 50,256.54 3| Liabilties associated with Assets classified as Held for Sale 14141 14141 [TOTAL EQUITY AND LIABILITIES 2,60,877.44 2,31,613.39 +91-22-4040 7070 +91-22-4040 7080 © www.aurionpro.com
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Auri~npro LEAD THE NEXT Notes to the Consolidated Financial Results: 2. Statement of Cash Flow (Rs. in lakhs) Half Year Ended Sr.|Particulars 30-Sep-26 30-Sep-25 Unaudited Unaudited A |Cash Flow from Operating Activities Net profit before tax (including discontinued operations) - 11,348.19 12,926.10 Adjustments : Depreciation and Amortisation Expenses 2,504.48 2,097.75 Interest Income B (382.47) (524.87), Interest Expenses 505.34 86.85 Bad debts 38.04 - Provision for doubtful debts 1.97 23.52 Employee Stock Purchase Scheme Expense 150.69 53.58 Foreign exchange differences (Gain)/ Loss (net) (556.37) (570.58), Other Non Cash Adjustments (352.56) - Operating Profit before working capital changes 13,257.31 14,092.35 Movements in Working Capital Decrease / (Increase) in Inventories (5,609.66) (36.84) Decrease / (Increase) in Trade Receivables and Other Assets (22,866.30). (1’9,432.50) Increase / (Decrease) in Trade Payables and Other Liabilties 8,801.57 (573.53) (19,674.39), (20,042.87) Cash used in Operations (6,417.08)| (5,950.53) Income taxes paid (net of refunds) (1,541.61) (2,774.99) ~ |Net cash used in Operating Activities i (7,958.69) ~ (8,725.51) B [Cash flow from Investing Activities . Purchase of PPE and Other Intangible Assets (4,225.34) (3,952.03)| bayment of Deferred Consideration and Purchase of Investments (2,300.74) (391.00), Interest Received 368.44 584.09 (Investment in)/ Proceeds from Fixed deposits with Bank (1,340.36) 1,082.75 Net cash used in Investing Activities (7,498.00) (2,676.19)| C [ Cash flow from Financing Activities Proceeds/ (Repayment) from Long-Term Borrowings (net) 84.42 (588.49) Proceeds from Short-Term Borrowings (net) 10,1 34.88 692.07 Repayment of Lease Liabilities (322.56) (337.65) Interim Dividend Paid - (552.14) Interest Paid ) (410.79) (54.39) Net cash generated/ (used in) from Financing Activities 9,485.95 (840.60) D [Net Decrease In Cash and Cash Equivalents (A+B+C) (5,970.74) (12,242.30) E |Net Decrease in Balance in Escrow Account (1,074.56) & F |Cash and Cash Equivalents at beginning of year 13,187.09 26,864.88 G [Cash and Cash Equivalents at end of period (D-E+F) 8,290.91 14,622.58 +91-22-4040 7070 +91-22-4040 7080 \ CIN L9999OMHI997PLCIN637
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AUrionpro LEAD THE NEXT Notes to the Consolidated Financial Results: 3, Segment information (Rs. In Lakhs) Quarter ended Half Year Ended Year ended -~ Particulars 30-Sep-26 | 30-Jun-26 | 30-Sep-25 | 30-Sep-26 | 30-Sep-25 | 31-Mar-26 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited 1 Segment Revenue a) | Sale of Software Services 22,621.37 | 27,271.04 | 20,704.08 | _ 49,892.41 | 450960.86 | 93,267.41 b) ffc':"‘s’g Equipment and Product | g 576 75 8,535.88 | 15,063.10 27,412.66 | 23,488.43 47,841.10 Total (a+b) 41,498.15 | 35,806.92 | 35,767.18 | 77,305.07 | 69,449.29 | 1,41,108.51 2 | segment Results a) | sale of Software Services 19,207.17 | 20,64548 | 18,206.75 | 39,852.66 | 39,350.59 | 76,957.23 b) f;':"‘s’gf““ip’"e"t pnd) Product 7,844.53 457246 | 6,651.44 12,416.99 8,749.21 21,029.84 Total (a+b) 27,051.70 | 25,217.94 | 24,858.19 | 52,269.65 | 48,099.80 | 97,897.07 Less: | Unallocable expenses a) | Employee Benefits Expense 17,079.05 | 16,422.38 | 14,997.30 | 3350143 | 28,86349 | 58,892.96 b) | Finance Costs 495.52 444.47 132.57 939.99 302.85 1,016.69 Depreciation and Amortisation | ke 1,364.21 | 1,14027 | 1,001.59 2,504.48 | 1,915.73 3,927.68 d) | Other Expenses 285142 | 2,64632 | 2,664.18 549774 | 5722293 | 10,859.52 Add:_| Unallocable Other Income 854.62 667.56 976.74 152218 | 1,313.32 2,932.94 Profit Before Tax and P 6,116.12 | 523206 | 7,039.20 | 11,348.19 | 13,108.12 | 26,223.15 Assets and liabilities used in the Company’s business are not identified to any of the reportable segment, as these are used interchangeably between segments. The Management believes that it is not practicable to provide segment disclosures relating to total assets and liabilities since a meaningful segregation of the available data is onerous. 4. The Company has consolidated financial results of all its subsidiaries as per Indian Accounting Standard 110-Consolidated Financial Statements. 5. Other Income include foreign exchange gain / (loss) of INR 595.75 Lakhs and INR 556.37 Lakhs for the quarter and half year ended 30/09/2026 respectively. (Quarter and half year ended 30/09/2025 INR 604.13 Lakhs and INR 570.58 Lakhs respectively). 6. As required under Ind AS 115 "Revenue from Contracts with Customers", unbilled revenue is accounted on estimate basis in respect of contracts where the contractual right to consideration is based on completion of contractual milestones as confirmed by the technical team and subsequently billed to customers based on their acceptance. 7. Equity shares held by ESPS Trust are consolidated in the standalone financial statements of the company. Aurionpro St ons Limited Synergia IT Park, +91-22-4040 7070 - info@aurionpro.com Plot No. R-270, TT.C. Industrial Estate Rabale, . . . Navi Mumbai -400 701 Maharashtra - INDIA B +91-22-40407080 ® www.aurionpro.com CIN L99999MHI1997PLCTN637
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Auri~npro LEAD THE NEXT 8. The Company's standalone turnover, profit before tax, profit after tax income is as under: and total comprehensive (INR in lakhs) Particulars Quarter ended Quarter ended Quarter ended | Half year ended | _Half year ended Year ended 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 | 31/03/2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Turnover 28,480.19 20,138.00 24,715.45 48,618.19 46,424.99 88,751.39 Profit before tax 2,919.16 3,027.68 4,128.55 5,946.85 7,274.85 13,561.02 Profit after tax 2,171.55 2,411.19 317292 4,582.75 5,510.24 10,300.61 Total 2,192.51 2,348.40 3,136.67 4,540.92 5,352.05 10,182.35 Comprehensive Income 9. The Board of Directors at its meeting held on 11/05/2026 had recommended the dividend of INR 2/- per equity share for the year ended 31/03/2026, which was duly approved by the shareholders at the Annual General Meeting held on 29/09/2026 and it has been subsequently paid on 06/10/2026 in accordance with section 123 of the Companies Act, 2013. 10. Effective November 21, 2025, the Government of India introduced four Labour Codes, namely the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020. Pursuant to the requirements of these Labour Codes, the Group has implemented by restructuring its employee compensation framework with effect from April 1, 2026. The Group will continue to monitor further developments including finalization of the central and state rules under the New Labour Codes, which are yet to be notified and shall evaluate give effect to any consequential accounting adjustments, if any arising therefrom in future periods, as and when required. 1 g . The Group has applied its material accounting policies in the preparation of these consolidated financial results consistent with those followed in the annual audited consolidated financial statements for the year ended 31/03/2026. 12. The figures for the earlier periods have been regrouped/ reclassified wherever necessary to make them comparable with those of the current period. 13. The Statutory Auditors of the Company have conduced limited review of the consolidated financial results for the quarter and half year ended 30/09/2026 pursuant to the requirement of Regulation 33 of the SEBI(LODR) Regulations, 2015 and have issued an unmodified conclusion in their review report. 14. The consolidated financial results for the quarter and half year ended 30/09/2026 have been extracted from the unaudited consolidated financial statements prepared in accordance with the recognition and measurement principles of the Indian Accounting Standards (Ind AS) 34 “Interim Financial Reporting” as prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder as amended from time to time and other recognised accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as “the SEBI Regulations”).These consolidated financial results have been reviewed and recommended by the Audit Committee and thereafter approved by the Board of Directors at their respective meetings held on 31/10/2026. Pdresh Zaveri & Managing Director Aurionpro Solutions Limited Synergia IT Park, Plot No. R-270, TT.C. Industrial Estate Rabale, Navi Mumbai -400 701 Maharashtra - INDIA CIN L99999MHI1997PLCI1637 +91-22-4040 7070 +91-22-4040 7080 info@aurionpro.com www.aurionpro.com
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CKSPAND CO LLP Chartered Accountants (A Member Firm of ‘C K S P & AFFILIATES’) Regd. Off. : A-312, 3rd Floor, Royal Sands C.H.S.L., Shashtri Nagar, Andheri West, Mumbai — 400 053, Maharashtra, India. Email: contact@ckspllp.com Website : www.ckspllp.com lIndependent Auditor’s Limited Review Report on the Unaudited Standalone Financial Results of Aurionpro Solutions Limited for the quarter and half year ended September 30, 2026, pursuant to the Regulation 33 of the ISEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To, The Board of Directors of Aurionpro Solutions Limited . We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Aurionpro Solutions Limited (the ‘Company’) for the quarter and half year ended September 30, 2026 (hereinafter referred to as the “Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’). We have stamped and initialed the Statement for identification purpose only. - The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, in its meeting held on October 31, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (‘Ind AS’) 34 ‘Interim Financial Reporting’, prescribed under section 133 of the Companies Act, 2013, as amended (the ‘Act’), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. - We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India (‘ICAI’). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited to inquiries of company personnel, primarily responsible for financial and accounting matters, and analytical procedures applied to financial data and thus provides less assurance than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. - Based on our review conducted and procedure performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited standalone financial results, prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards prescribed under Section 133 of the Act, as amended, read with relevant rules issued there-under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For CK S P AND CO LLP Chartered Accountants Firm Reg. No. 131228 W/W100044 Debmalya ;Zim ) Partner M. No. 053897 UDIN: 26053897HNKABR7632 Place: Navi Mumbai Date: October 31, 2026 C K SPAND CO LLP is a Limited Liability Partnership with LLP Registration No. AAC — 8300 C K S P & AFFILIATES — Registration no. NRN/0043/W
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Auri~npro Aurionpro Solutions Limited LEAD THE NEXT Statement of Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026 (R . Iakhs, except for per share data)] Quarter ended Half Year ended Year ended . Particulars 30-Sep26 | 30Jun26 | 30-Sep25 | 30-Sep-26 | 30-Sep25 | 31-Mar26 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited 1 [Income (a) Revenue from Operations 28480.19 | 2013800 | 2471545 | 4861819 | 4642499 8875130 (6) Other Income 73028 92188 | 125245 | 165216 | 1949.00 432469 (c) Total Income [ (a) + (b) ] 2021047 | 2105988 | 25967.00 | 5027035 | 48373.99 93,076.08 2 |Expenses (@) Cost of Material, Software and Services 1825060 | 663398 | 10837.30 | 2489358 | 19,806.36 3521497 ©) g:::fi:;’gz‘g:‘:&ifim%fi“s' (4,292.80) (54.39) (24000) | (4,347.19) (25.75) 64530 (c) Employee Benefits Expense 975318 | 011741 | 910208 | 1887020 | 1712450 3403474 (@ Finance Costs 30911 286.51 79.07 595.62 19130 48059 (e) Depreciation and Amortisation Expense 535.55 46515 43223 | 100070 830.68 1,757.30 () Other Expenses 172667 | 158384 | 153667 | 331050 | 298094 642113 (g) Total Expenses [(a) to ()] 2620131 | 1803220 | 2174735 | 4432350 | 40917.12 78,6540 8 :m': f’;':;‘] g cebtionalflems and Tax 291916 | 302768 | 422055 | 594685 | 745687 14,5205 4_|Exceptional Items (Gain) / Loss B - - - - 59603 5 [Profit before Tax [341 291916 | 302768 | 422055 | 594685 | 745687 13,92602 6 _|Tax Expenses (@) Current Tax 756.45 75766 | 108692 | 151411 | 187469 3,566.15 (b) Deferred Tax Charge (Credit) @©84) | (a1an | (11995 | (15001 (7.90) (261.14) 7_|Profit after tax from continuing operations [ 5 -6 217185 | 241119 | 326358 | 458275 | 5667008 1062101 8 |Profit/ (Loss) before Tax from Discontinued Operations - . (92.00) | as2oy (365.00) 9 [Tax Expenses of Discontinued Operations, - . (1134) . (22.18) (44.60) 10 |Profit (Loss) after Tax from Discontinued Operations . . (80.66) | asess (320.40) 1 :&'{;’mx’;mg:x‘;‘:fl%‘;""““‘ and 217155 | 241119 | 317292 | 458275 | 551024 10,300.61 12 |Other Comprehensive Income (net of tax) s tnat ot berecissied subsequenty o prftor 2096 ©279) @625 @83 | (15819 (118.28) tems that will be reciassified subsequently o profit or loss - - E . . 4 13 {Total Comprehensive Income [ 11+12 ] 219251 | 234840 | 313667 | 454082 | 535205 10,182.35 14_|Paid-up Equity Share Capital (Face Value of Rs. 10 each) 537997 | 537997 | 637095 | 537997 | 537095 5,379.97 15 |Other Equity (Excluding Revaluation Reserve) 1,07,023.10 16 |Earnings per equity share (for continuing operation)* -Basic (Rs.) 4.04 448 6.06 852 10.56 19.74 Diluted (Rs.) 393 436 589 830 1027 1923 17 |Earnings per equity share (for discontinued operation)* Basic (Rs.) = " (015) P (0.30) (0.60) Diluted (Rs.) B g (015) P (029) 0.58) 1 |E2mings per equity share (for continuing and discontinued operation)* Basic (Rs) 404 448 591 852 1026 19.14 Diluted (Rs.) 393 436 574 830 .98 1865 +Earnings per equity share for the quarler and half year ended are nof annuised. ‘See accompanying notes (o the financial results tions Limited Synergia IT Park, +91-22-4040 7070 V.T.C. Industrial Estate Rabale, . 400 701 Maharashtra - INDIA #91:22-4040 7080
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Auri—npro Notes to the Standalone Financial Results: LEAD THE NEXT 1. Statement of Assets and Liabilities (Rs. in lakhs) As at As at Sr Particulars 30-Sep-26 31-Mar-26 Unaudited Audited A_|ASSETS 1_|Non- Current Assets (a) Property, Plant and Equipment 457319 4,856.46 (b) Right of Use Assets 361.80 377.07 (c) Goodwill 1342358 13.423.58 (d) Other Intangible Assets 3,285.20 985.99 (e) Intangible Assets under Development - 2,540.11 () Financial Assets (i) Investments 42,444.42 41,444.42 (ii) Other Financial Assets 637182 473022 (9) Income Tax Assets (net) 710.16 1,235.37 () Deferred Tax Assets (net) 890.07 815.20 (i) Other Non Current Assets 495.20 665.04 Sub-total Non-Current Assets 72,555.44 71,073.46 2_|Current Assets (2) Inventories 451562 168.48 (b) Financial Assets (i Investments - - (ii) Trade Receivables 31,387.81 25,083.70 (iil) Cash and Cash Equivalents 3,002.71 7,576.85 (iv) Bank Balances other than (ii) above 4,069.00 3,567.56 (v) Loans 14,223.08 10,055.50 (vi) Other Financial Assets 30,603.88 22,177.24 (c) Other Current Assets 8,266.37 5.145.68 Sub-total Current Assets 96,158.47 73,775.01 3 _|Assets classified as Held for Sale 2,657.79 2,657.79 TOTAL ASSETS 1,71,271.70 1,47,406.26 B_|EQUITY AND LIABILITIES 1_|Equity (2) Equity Share Capital 537997 5379.97 (b) Other Equity 1,10,550.94 1,07,023.10 [Total Equity 1,15,930.91 1,12,403.07 2_|Liabilities Non Current Liabilities (2) Financial Liabilities (i) Borrowings - B (ii) Lease Liabilities 20394 188.15 (iij) Other Financial Liabilities 57330 1,397.26 (b) Other Non Current Liabilities 298.60 41178 (<) Provisions 2,206.72 1,938.42 Sub-total Non-Current Liabilities| 3,282.56 3,935.61 (2) Financial Liabilities (i) Borrowings 9,503.31 - (i) Lease Liabilities 197.88 22853 (iil) Trade Payables Due to Micro and Small Enterprises 245021 1,414.90 Due to Other than Micro and Small Enterprises 17,029.93 7,152.23 (iv) Other Financial Liabilities 9,941.75 14,637.35 (b) Other Current Liabilities 11,012.44 6.042.08 (<) Provisions 1,288.41 963.65 (d) Current Tax Liabilities (net) 492.89 48743 Sub-total Current Liabilities| 51,916.82 30,926.17 3 |Liabilities associated with Assets classified as Held for Sale 141.41 141.41 TOTAL EQUITY AND LIABILITIES 1,71,271.70 YT P pNO & on) tions Limited Synergia IT Park, +91-22-4040 7070 i t T.C. Industrial Estate Rabale, e £/00 701 Mahareshira - INDIA +91-22-4040.7080 5) g Cl H1997PLC1N637
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AuUri-npro LEAD THE NEXT Notes to the Standalone Financial Results: 2. Statement of Cash Flow (Rs.in lakhs) Half Year Ended Sr Particulars 30-Sep-26 30-Sep-25 Unaudited Unaudited A |Cash Flow from Operating Activities Net Profit before tax (including discontinued operations) 5,946.85 7,274.85 Adjustments : Depreciation and Amortisation Expenses 1,000.70 1,021.70 Interest Income (968.15) (1,127.77) Interest Expenses 261.06 34.90 Bad debts 21.62 . = Provision for doubtful debts 1.97 23.52 Transfer to Employee Stock Purchase Scheme Expense 150.69 53.58 Foreign exchange Gain (207.01) (748.78) Other Non Cash adjustment (352.56) (53.12) Operating Profit before working capital changes 5,855.17 6,478.88 Movements in Working Capital Decrease / (Increase) in Inventories (4,347.14) (25.75) Decrease / (Increase) in Trade Receivables and Other Assets (16,840.80). (14,676.39), Increase / (Decrease) in Trade Payables and Other Liabilities 10,785.78 544.96 (10,402.16). (14,157.18) Cash used in Operations (4,546.99)| (7,678.30) Income taxes paid (net) (988.90) (1,584.01) Net Cash used in Operating Activities (5,535.89) (9,262.31) B [Cash flow from Investing Activities Purchase of PPE and Other Intangible Assets (347.84) (1,297.25) Payment of Deferred Consideration and Purchase of Investments (1,550.00). (250.00), Loans/ Advances given Subsidiaries (4,167.58), (1,839.75), Interest received 139.07 337.45 (Investment in ) / Proceeds from Fixed deposits with Banks (2,140.94) 44.14 Net cash used in Investing Activities (8,067.29) (3,005.42) C |Cash flow from Financing Activities Repayment Long-Term Borrowings - (354.24) Proceeds from Short-Term Borrowings 9,503.31 - Repayment of Lease Liabilities (148.19) (181.35) Interim Dividend Paid = (552.14) Interest paid (236.08) (34.90) Net cash generated/ (used in) from Financing Activities 9,119.04 (1,122.63), D [Net Decrease in Cash and Cash Equivalents (A+B+C) (4,484.14) (13,390.35), Cash and Cash Equivalents at beginning of year 7,576.85 21,036.81 E [Cash and Cash Equivalents at end of period (D+E) 3,092.71 7,646.46 Aurionpto $9lutions Limited Synergia IT Park, +91-22-4040 7070 No.R- 270, T¥C. Industrial Estate Rabale, Navi Mumbai -400 701 Maharashtra - INDIA +91-22-4040 7080 CIN L99999MHI997PLCTN637
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Auri—npro LEAD THE NEXT Notes to the Standalone Financial Results: 3. Other Income include foreign exchange gain of INR 241.34 Lakhs and INR 207.01 Lakhs for the quarter and half ended 30/09/2026 respectively [Quarter and half year ended 30/09/2025: INR 766.37 Lakhs and INR 748.78 Lakhs respectively]. 4. Cost of material, software and services include purchase of material and software of INR 11,051.39 Lakhs and INR 14,395.20 Lakhs for the quarter and half year ended 30/09/2026 (Quarter and half year ended 30/09/2025: INR 7,456.58 Lakhs and INR 13,067.54 Lakhs). 5. As required under Ind AS 115 "Revenue from Contracts with Customers"”, unbilled revenue is accounted on estimate basis in respect of contracts where the contractual right to consideration is based on completion of contractual milestones as confirmed by the technical team and subsequently billed to customers based on their acceptance. 6. Material accounting policies in preparation of these standalone financial results are in consistent with those followed in the annual audited standalone financial statements for the year ended 31/03/2026. 7. Effective 21/11/2025, the Government of India introduced four Labour Codes, namely the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020. Pursuant to the requirements of these Labour Codes, the Company has implemented by restructuring its employee compensation framework with effect from 01/04/2026. The Company will continue to monitor further developments including finalization of the central and state rules under the New Labour Codes, which are yet to be notified and shall evaluate give effect to any consequential accounting adjustments, if any arising therefrom in future periods, as and when required. 8. The Equity shares held by ESPS Trust are consolidated in the standalone financial statements of the Company. 9. The Board of Directors at its meeting held on 11/05/2026 had recommended the dividend of INR 2/- per equity share for the year ended 31/03/2026, which was duly approved by the shareholders at the Annual General Meeting held on 29/09/2026 and it has been subsequently paid on 06/10/2026 in accordance with section 123 of the Companies Act, 2013. 10. The segment information, pursuant to the requirement of Ind AS 108 Operating Segments, is given as part of the consolidated financial results. 11. The figures for the earlier periods have been regrouped / reclassified wherever necessary to make them comparable with those of the current period. Aurionpro Solutions Limited Synergia IT Park, +91-22-4040 7070 info@aurionpro.com Plot No. R-270, TT.C. Industrial Estate Rabale, . Navi Mumbai -400 701 Maharashtra - INDIA +91-22-4040 7080 ~ www.aurionpro.com CIN L99999MH1997PLCIN637
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Auri—npro LEAD THE NEXT 12. The Statutory Auditors of the Company have conducted limited review of the standalone financial results for the quarter and half year ended 30/09/2026 pursuant to the requirement of Regulation 33 of the SEBI (LODR) Regulations, 2015 and have issued an unmodified conclusion in their review report. 13. The standalone financial results for the quarter and half year ended 30/09/2026 have been extracted from the unaudited standalone financial statements prepared in accordance with the recognition and measurement principles of the Indian Accounting Standards (Ind AS) 34 “Interim Financial Reporting” as prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder as amended from time to time and other recognised accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as “the SEBI Regulations”). These standalone financial results have been reviewed and recommended by the Audit Committee and thereafter approved by the Board of Directors at their respective meetings held on 31/10/2026. -« aresh Zaveri 4nd Managing Director Place: Navi Mumbai Date: 31/10/2026 Aurionpro Solutions Limited Synergia IT Park, +91-22-4040 7070 info@aurionpro.com Plot No. R-270, TT.C. Industrial Estate Rabale, ) Navi Mumbai -400 701 Maharashtra - INDIA +91-22-4040 7080 @ Www.aurionpro.com CIN L99999MHI997PLCIN637
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Aurionpro LEAD THE NEXT Annexure-IT The detailed disclosure as required pursuant to Regulation 30 of the Listing Regulations and SEBI Master Circular: Name of the entity(ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc The Scheme of Amalgamation involves Aurionpro Solutions Limited (Transferee Company) and its three wholly owned subsidiaries, namely, Aurofidel Outsourcing Limited, Intellvisions Solutions Private Limited and Skanan Hardware Private Limited (Transferor Companies). The Transferor Companies do not have significant operations except immovable properties owned by two of these subsidiaries. The Details of their financial performance, including turnover, are available in their respective audited financial statements on the Company's website at www .aurionpro.com . Whether the transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length”; The transaction involves the amalgamation of wholly owned subsidiaries with their holding company and RPT to that extent. However, except common directorship none of the Directors/ promoters have any personal interest in those subsidiaries. The Ministry of Corporate Affairs has clarified vide its General Circular No. 30/2014 dated July 17, 2014 that transactions arising out of compromise, arrangements and amalgamations dealt under specific provisions of the Companies Act, 2013, will not fall within the purview of related party transaction in terms of Section 188 of the Companies Act, 2013 Further, pursuant to Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’), the provisions of related party transactions are not applicable to transactions between the holding company and its wholly owned subsidiary. Area of business of the entity(ies); Aurofidel Outsourcing Limited (AOL) AOL engaged in the business of carrying out functional and technical Business Processing Outsourcing Services, Knowledge Processing Outsourcing services. Intellvisions Solutions Private Limited (ISPL) ISPL engaged in the business of providing IT training, consultancy, software and hardware development, system integration, data processing, research, staffing and recruitment services, and to undertake the development, trading, import and Aurionpro Solutions Limited Synergia IT Park, Plof No. R-270, T.T.C. Industrial Estate Rabale, Navi Mumbai -400 /0| Maharashtra - INDIA = +91-22-4040 7070 = info@aurionpro.com % +91-22-4040 7080 CIN L99999MHI99TPLCTNGST www.aurionpro.com
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Aurionpro LEAD THE NEXT export of software, hardware, IT solutions and related technologies in India and abroad. Skanan Hardware Private Limited (SHPL) SHPL engaged in manufacturing, trading, importing, exporting, assembling, processing and dealing in hardware products, hand tools, automobile hardware, plastic products, measuring instruments, machinery, equipment and allied products, along with related engineering, manufacturing and industrial services. Rationale for amalgamation/ merger; The proposed amalgamation is part of an initiative to rationalize the group structure and merge or close down the subsidiaries with minimal operations. The initiative is expected to bring and efficient structure and save operational and compliance cost. In case of cash consideration - amount or | Since the Transferor Companies are wholly owned subsidiaries of otherwise share exchange ratio; the Transferee Company, no consideration shall be paid in cash or otherwise, and no new equity shares shall be issued by the Transferee Company pursuant to the Scheme. Brief details of change in shareholding There will be no change in the shareholding pattern of the pattern (if any) of listed entity. Company pursuant to the Scheme, as no new equity shares are proposed to be issued. Aurionpro Solutions Limited Synergia IT Park, 1 +01-22-4040 7070 =i info@aurionpro.com Plof No. R-270, T.T.C. Industrial Estate Rabale, £ +91-29-4040 7080 % www.aurionpro.com Navi Mumbai -400 /0| Maharashtra - INDIA CIN L99999MHI99TPLCTNGST