Dear Sir, This is to inform you that the Board of Directors at their meeting held today has approved the Scheme of Arrangement for the demerger of some of its non-core business divisions into its wholly owned subsidiary Trejhara Solutions Limited subject to the receipt of the requisite approvals under the applicable laws. The rationale for such demerger and the information required to be disclosed pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been enclosed herewith. Sub: Intimation of effective date of Scheme of Arrangement. Ref: Company's Petition for sanction of Scheme of Arrangement for Demerger between M/s. Aurionpro Solutions Ltd (Demerged/ Transferor Company) and M/s. Trejhara Solutions Ltd. (Resulting/ Transferee Company) and their respective Shareholders ('The Scheme'). (As Per BSE Announcement Dated On 03/08/2018) Aurionpro Solutions Ltd has informed BSE that pursuant to the Scheme of Arrangement between Aurionpro Solutions Ltd (Demerged/Transferor Company) and Trejhara Solutions Ltd (Resulting/Transferee Company) and their respective Shareholders, the Company has fixed August 17, 2018 as the Record Date for the purpose of ascertaining the entitlement of equity shareholders of the Demerged Company. (As Per BSE Announcement Dated on 08.08.2018) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, Aurionpro Solutions Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Aurionpro Solutions Limited. (532668) RECORD DATE 17/08/2018 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, between, Aurionpro Solutions Limited and Trejhara Solution Limited (Resulting Company) And Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the Demerged Undertaking into Trejhara Solution Limited pursuant to this Scheme : Trejhara Solution Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of Aurionpro Solutions Limited in the following proportion : '1 (ONE) fully paid up equity share of Trejhara Solution Limited shall be issued and allotted for every 2 (Two) fully paid up equity shares held in Aurionpro Solutions Limited.' EX-ENTITLEMENT FROM DATE & SETT. NO. 14/08/2018 DR-098/2018-2019 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from B' group to T' group w.e.f. August 14, 2018 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on August 14, 2018. Subject to compliance with requisite formalities the shares of resulting company Trejhara Solution Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 10.08.2018) Dear Sir/ Madam, This is with reference to our communication dated 06th August, 2018 regarding the fixation of Record Date on 17th August, 2018, ('Record Date') for the purpose of determining the entitlement of shares of Trejhara as per the Scheme of Demerger. The Company has received a communication from Trejhara that the Board of Directors of Trejhara, at its Meeting held on 28th August, 2018 has allotted 1,18,16,298 equity shares of Rs.10/- each as fully paid-up to the shareholders of Aurionpro whose names were appearing in the Register of Members of Aurionpro on the Record Date. The share entitlement ratio as per the Scheme of Demerger is as under: 1 (one) Equity share of Rs. 10/- each fully paid-up of Trejhara issued and allotted for every 2 (two) Equity Shares of Re. 10/- each (fully paid-up) held by the shareholders in Aurionpro on the Record Date. As per the Scheme of Demerger, the shares issued and allotted as above, shall be listed and/or admitted to trading on the BSE Limited and the National Stock Exchange of India Limited. The shares allotted pursuant to the Scheme of Demerger shall: a) in the case of shares allotted in demat form, remain frozen in the depositories system and therefore, not be available for trading; and b) in the case of shares allotted in physical form, not be available for trading on the floor of the Stock Exchange(s) till the relevant directions in relation to listing/trading are given by the Stock Exchange(s). This is for the purpose of dissemination of information widely to the members of the Company. (As Per BSE Announcement Dated on 29.08.2018) Dear Sir/ Madam, We would like to inform you that the Trejhara Solutions Limited has received necessary approvals, for listing and admission to dealings of its equity shares, from BSE Limited and National Stock Exchange of India Limited. Accordingly, the equity shares of Trejhara Solutions Limited will start trading on the stock exchanges w.e.f., 28th December 2018. This information is also available on the exchange websites viz. www.bseindia.com & www.nseindia.com. Kindly take note of the same. (As Per BSE Announcement Dated on 27.12.2018)