The Board of Directors of Aurionpro Solutions Limited (the “Company”) has, vide its Board meeting which was held on March, 25, 2019 (“Board Meeting”), approved the buyback of the Company’s fully paid-up equity shares of face value of INR 10/- (Rupees Ten only) each (“Equity Shares”) from its shareholders/ beneficial owners excluding promoters, promoter group and persons who are in control of the Company, via the “open market” route through the stock exchanges, for a total amount not exceeding INR 20,00,00,000/- (Rupees Twenty Crore only), and at a price not exceeding INR 185(Rupees One Hundred Eighty Five only) per Equity Share, payable in cash (the process being referred hereinafter as “Buyback”). In this regard, we wish to inform you that the Company has made a public announcement dated March 26, 2019 regarding buyback of the Company’s fully paid-up equity shares.