Aurum PropTech Limited announced comprehensive board restructuring following its meeting held on April 23, 2026. The company disclosed multiple key appointments, re-appointments, and leadership transitions through regulatory filings submitted to stock exchanges under SEBI Listing Regulations.

Chairman Designation and Leadership Changes

The board designated Mr. Ashish Deora (DIN: 00409254), Non-Executive Non-Independent Director, as the Chairman of the Company. This appointment represents a significant leadership transition for the PropTech company as part of its governance restructuring initiative.

Director Re-appointment and New Board Members

The company approved the re-appointment of Mr. Ajit Joshi (DIN: 08108620) as an Independent Director for a second term of five consecutive years commencing from July 23, 2026 to July 22, 2031. Mr. Joshi brings over 37 years of global business experience across diverse sectors including agriculture, technology, media, renewable energy, manufacturing, healthcare, chemicals, and textiles.

Two new Additional Non-Executive Independent Directors were appointed effective April 23, 2026:

Mr. Ashim Ashitbaran Desai (DIN: 06739440) is an experienced ENT specialist with M.S. (ENT) and D.O.R.L. (ENT) degrees from Mumbai. He serves as Chairman of Desai ENT Clinic & Research Centre, Mumbai, and Founder & CEO of Evexia Lifesciences Pvt. Ltd. His expertise includes otologic surgery, cochlear implantation, and facial nerve reanimation, with advanced training from House Ear Institute (USA) and University Hospital, Zurich.

Mrs. Lakshmi Nagajyothi Potluri Ashok Kumar (DIN: 07382768) is a seasoned business leader currently serving as Head of Asia Business Development at B Capital Group. She has previously been CEO of DCF Ventures, co-founded Jabong, and worked as Country Head at Shopify, in addition to her experience at Goldman Sachs. She holds an MBA in Finance and Master's in Computer Science from Columbia Business School.

Company Secretary Transition

The company announced a transition in its secretarial leadership. Ms. Sonia Jain resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel) effective from the close of business hours on April 30, 2026. Her resignation letter, dated April 23, 2026, cited professional growth and continued association with the same group as reasons for the change.

Ms. Pranali Desale will assume the role of Company Secretary and Compliance Officer from May 01, 2026. She is a qualified Company Secretary with over five years of post-qualification experience and holds a Bachelor of Laws (LL.B.) degree from Mumbai University. Ms. Desale has been associated with the Aurum Group for the past four years and possesses experience in corporate compliance, secretarial practices, and corporate governance.

Regulatory Compliance and Shareholder Approval

The board approved the issuance of a postal ballot notice to seek shareholders' approval for the re-appointment of Mr. Ajit Joshi and the appointment of both new Additional Non-Executive Independent Directors. The postal ballot notice and relevant documents will be circulated to members and submitted to stock exchanges in due course.

All appointments and re-appointments are based on recommendations from the Nomination and Remuneration Committee and remain subject to shareholder approval. The board meeting concluded at 6.30 p.m. on April 23, 2026, with comprehensive annexures providing detailed profiles and compliance confirmations for all appointees as per SEBI Listing Regulations.

Aurum PropTech Limited has announced the allotment of equity shares under its Employee Stock Option Plan (ESOP) 2021. The Board of Directors approved this significant corporate action in their meeting held on April 23, 2026.

Share Allotment Details

The company has provided comprehensive details about the share allotment to stock exchanges:

Regulatory Compliance

Aurum PropTech Limited has fulfilled its regulatory obligations by informing both major stock exchanges about this allotment. The company submitted official communication to:

• BSE Limited (Scrip Code: 539289)
• National Stock Exchange of India Limited (Symbol: AURUM)

Corporate Governance

The allotment was formally approved by the Board of Directors and communicated by Company Secretary & Compliance Officer Sonia Jain. This ESOP allotment represents the company's commitment to employee participation in its growth through equity ownership.

The Employee Stock Option Plan 2021 serves as a mechanism for employee retention and motivation, allowing eligible employees to acquire equity stakes in the company at predetermined terms.