PAE LTD.

Aurique Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for September 03, 2026. The primary agenda is to approve a preferential issue of up to 2,50,00,000 Fully Convertible Equity Warrants. These warrants, to be issued in one or more tranches to promoter and non-promoter categories, are priced at ₹12 each, aggregating up to ₹30 Crores. Each warrant is convertible into one equity share of face value ₹10. The relevant date for determining the floor price is August 04, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Aurique Ltd announced the appointment of Ms. Sakshi Dwivedi as an Additional Independent Director for a term of five years, effective August 6, 2026. This decision was made during the Board of Directors' meeting held on the same date. The meeting also covered the issuance of convertible equity warrants, the convening of an Extra-Ordinary General Meeting, the appointment of a remote e-voting agency and a scrutinizer, noted the resignation of a Non-Executive Independent Director, approved alterations to the Memorandum of Association, and appointed new Tax and Internal Auditors.

Aurique Ltd's Board of Directors, in their meeting on August 6, 2026, approved the issuance of up to 2,50,00,000 convertible equity warrants on a preferential basis. The company also appointed Ms. Sakshi Dwivedi as an Additional Independent Director and M/s J M Patel & Bros as Tax Auditors for five years. Additionally, the board noted the resignation of Ms. Bhargavi Dilipbhai Gupta as Non-Executive Independent Director and M/s PSG AND ASSOCIATES as Internal Auditors, appointing M/s Mikil Vora & Associates as the new Internal Auditor for five years. An Extra-Ordinary General Meeting is scheduled for September 3, 2026, to seek shareholder approval for these resolutions.

Aurique Ltd's Board of Directors has approved the issuance of up to 25,000,000 fully convertible equity warrants on a preferential basis to promoter and non-promoter groups. The warrants are convertible into equity shares at a price determined by SEBI regulations within 18 months. The company also announced an Extra-Ordinary General Meeting on September 3, 2026, to seek shareholder approval for this issuance and other corporate actions. Additionally, the board noted the resignation of a Non-Executive Independent Director and approved the appointment of new Tax and Internal Auditors.

Aurique Ltd's Board of Directors met on August 06, 2026, approving the issue and allotment of up to 2,50,00,000 convertible equity warrants on a preferential basis. The board also approved convening an Extra-Ordinary General Meeting (EGM) on September 03, 2026, to seek shareholder approval for these warrants and other matters. Additionally, the company appointed a new remote e-voting agency and a scrutinizer for the EGM, noted the resignation of an Independent Director, approved alterations to the Memorandum of Association, and appointed new Tax and Internal Auditors.

Aurique Ltd has announced the reconstitution of its key board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholder's Relationship Committee. These changes are effective from August 03, 2026, and have been approved by the Board of Directors via a resolution passed by circulation. The appointments align with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring continued compliance and effective governance.

Aurique Ltd has announced that its Board of Directors will convene on August 6, 2026, to discuss and approve a proposal for fundraising. The fundraising could be through various means including the issuance of equity shares, equity-linked instruments, warrants, convertible securities, or other eligible securities. These could be executed via rights issue, preferential allotment, private placement, or other permissible modes, subject to shareholder and regulatory approvals. The meeting will also address the convening of an Extra-Ordinary General Meeting (EGM) to obtain shareholder consent for the fundraising plan.

Aurique Ltd announced the resignation of Ms. Bhargavi Dilipbhai Gupta as an Independent Director, effective August 1, 2026. The resignation is due to personal reasons, and Ms. Gupta has confirmed there are no other material reasons. The Board of Directors has accepted the resignation. Ms. Gupta also stepped down as Chairperson of the Audit Committee and as a member of the Stakeholders Relationship Committee and Nomination & Remuneration Committee.

Aurique Limited (formerly PAE Limited) announced that its Board of Directors, in a meeting held on July 15, 2026, approved the un-audited standalone financial results for the quarter ended June 30, 2026. The board also approved a change in the director category for Mr. Nimeshkumar Ganpatbhai Patel from 'Promoter' to 'Professional Director', effective July 15, 2026. He will continue as Managing Director. The limited review report was also enclosed. The meeting commenced at 3:45 PM and concluded at 4:00 PM.

Aurique Limited (formerly PAE Limited) announced that its Board of Directors, in a meeting held on July 15, 2026, approved the un-audited standalone financial results for the quarter ended June 30, 2026. The board also approved a change in the category of director Mr. Nimeshkumar Ganpatbhai Patel from 'Promoter' to 'Professional Director', effective from the same date. This change does not affect his role or terms as Managing Director. The limited review report and statement on audit qualification impact were also enclosed.