Meeting Details

The Extra Ordinary General Meeting of Aurique Limited was held on Thursday, 03rd September, 2026 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Attendance

Directors in Attendance:

  • Mr. Nimeshkumar Ganpatbhai Patel, Chairman and Managing Director (joined over VC)
  • Mr. Pinalkumar Kalidas Patel, Director & Chief Financial Officer (joined over VC)
  • Mr. Jatinbhai Ramanbhai Patel, Non-Executive Director (joined over VC)
  • Mr. Mayankkumar Ashokbhai Sedani, Non-Executive Independent Director and Chairperson of Audit Committee (joined over VC)
  • Mr. Akash Patel, Non-Executive Independent Director, Chairperson of Nomination and Remuneration Committee and Stakeholder's Relationship Committee (joined over VC)
  • Ms. Sakshi Dwivedi, Additional Non-Executive Independent Director (joined over VC)

Other Attendees:

  • Scrutinizer: Mr. Kamlesh M Shah, representative of M/s. Kamlesh M Shah & Co, Practicing Company Secretaries (joined over VC)
  • Statutory Auditor: Mr. Jaswantbhai M Patel (joined over VC)
  • Company Secretary & Compliance Officer: Ms. Sarah Kantharia

Shareholder Participation

The number of shareholders as on record date (28th August, 2026) were 4,837.

Shareholder Attendance Breakdown:

| Category | Promoter and Promoter Group | Public | Total |

| Shareholders present in person or through proxy | Nil | Nil | Nil |

| Shareholders attended through Video Conferencing | 3 | 16 | 19 |

| Total | 3 | 16 | 19 |

Meeting Proceedings

The meeting was chaired by Mr. Nimeshkumar Ganpatbhai Patel, Chairman & Managing Director. The Company Secretary, Ms. Sarah Kantharia, confirmed that requisite quorum was present through VC/OAVM.

The Notice convening the EGM dated 06th August, 2026 was taken as read with consent of Members. Statutory Registers and documents referred to in the Notice, including ratification letter relating to company's change of name from PAE Limited to Aurique Limited, were available electronically for inspection.

Resolutions Considered

The following three special resolutions were proposed and passed:

1. To Issue and Allot upto 2,50,00,000 Fully Convertible Equity Warrants of the Company, to Promoter and Non-Promoter Category, in one or more tranches, by way of Preferential Issue

2. To Approve the Change in Object Clause of the Company and Subsequent Change in Clause III of Memorandum of Association of the Company

3. To Appoint Ms. Sakshi Dwivedi (DIN: 11002230) as Independent Director, in the category of Non-Executive Director, on the Board of the Company

All resolutions were passed effective from the date of EGM (September 03, 2026).

Voting Process

Remote e-voting facility was provided prior to the meeting. Members who had not voted could cast votes through e-voting facility available during the meeting. Mr. Kamlesh M. Shah, Practicing Company Secretary, was appointed as Scrutinizer to oversee the voting process. Voting results were to be declared and submitted to Stock Exchanges within prescribed time.

Questions and Discussion

Questions were raised by representative of MUFG on behalf of speaker shareholders Mr. Hiranand Kotwani & Mr. Manjit Singh, which were duly answered by management.

Meeting Conclusion

The meeting concluded at 11:32 A.M. (IST) with a vote of thanks to the Chair. The e-voting facility remained open for 15 minutes after conclusion for members who had not cast votes earlier.