Aurique Limited (formerly known as PAE Limited) has intimated that its Board of Directors will convene on August 06, 2026, to evaluate strategic options for raising capital. The primary objective of the meeting is to deliberate on a proposal for fund raising by the company, potentially involving the issue of securities including equity shares or other equity-linked instruments. This move signals the company’s intent to strengthen its financial position or fund expansion plans, subject to the terms and conditions deemed appropriate by the board.

The proposal encompasses a range of permissible modes for raising funds under the Companies Act, 2013, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Specifically, the board may consider issuing warrants, convertible securities other than warrants, or any other eligible securities. These instruments could be issued through a rights issue, preferential allotment, or a private placement. The decision on the specific mode and terms rests with the Board of Directors, including its committees, acting in their absolute discretion.

Regulatory and Shareholder Approvals

Any resolution passed by the board regarding the fund raising exercise is contingent upon further approvals. The company intends to convene an Extra-Ordinary General Meeting (EGM) to seek approval from its shareholders for the proposed fund raising activities. Additionally, the transaction will require receipt of other necessary regulatory and statutory approvals before implementation. The filing was made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Profile and Contact Information

Aurique Limited is listed on the Bombay Stock Exchange (BSE) under the symbol AURIQUE with Scrip Code 517230 and ISIN INE766A01026. The company’s registered office is located at Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India. Its corporate office is situated at A-1115 Titanium Business Park, Nr Makarba Railway Crossing, Jivraj Park, Ahmedabad-380051, Gujarat, India.

The intimation was signed by Sarah Kantharia, the Company Secretary and Compliance Officer of Aurique Limited. For further inquiries, stakeholders may contact the company via email at compliance.pae@gmail.com or visit www.paeltd.com .

Aurique Limited (formerly PAE Limited) has accepted the resignation of Bhargavi Dilipbhai Gupta as an Independent Director, effective August 1, 2026. The Board of Directors approved the resignation after Ms. Gupta cited personal reasons for her departure, confirming that there are no other material reasons associated with her exit. This change impacts the composition of the company’s key statutory committees, as Ms. Gupta also steps down from her roles within the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.

The resignation was formally intimated to the BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing, dated August 1, 2026, was signed by Sarah Eugene Kantharia, Company Secretary and Compliance Officer of Aurique Limited. The company disclosed that Ms. Gupta’s relieving date is fixed as August 1, 2026, after working hours.

Ms. Gupta served as the Chairperson of the Audit Committee and held membership in both the Stakeholders Relationship Committee and the Nomination & Remuneration Committee. Her departure necessitates the Board to appoint a replacement Independent Director to maintain compliance with corporate governance norms regarding committee composition and independence requirements.

In her resignation letter, Ms. Gupta expressed gratitude for the opportunity to serve on the Board and stated that she believes the company is poised for further growth. She confirmed adherence to all necessary formalities and disclosures under the Companies Act, 2013.

Committee Roles Vacated

The following table outlines the specific board committee positions vacated by Bhargavi Dilipbhai Gupta upon her resignation:

Regulatory Disclosures

The disclosure includes Annexure-A details as required under Regulation 30-Part A of Schedule III and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The filing confirms that Ms. Gupta provided a letter of resignation with detailed reasons and confirmation that no other material reasons exist. The company has also noted the other listed entities where Ms. Gupta holds directorships, as detailed in her resignation annexure.