Shareholders meeting

Registered Office : 9th Floor, Block 1, My Home Hub, Hitech City, Madhapur, Hyderabad, Telangana -500 081. Phone : +91 9281119436 URL : www.aiontech.ai GSTIN: 36AAACG7478F1ZF CIN : L72200TG1994PLC017211 E-mail Id : corporate@aiontech.ai September 03, 2026 The Secretary The Secretary, National Stock Exchange oflndia Limited BSELimited Exchange Plaza, Plot C/1, G-Block, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 531439 Scrip Code: GOLDTECH Sub: Submission of the Notice of the 32nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 under Regulation 30 and 34(1) of SEBI (LODR) Re~lations, 2015: - Re~. Dear Sir(s) / Madam(s), Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2025-26. The following are the requisite details for the purpose of the ensuring Annual General Meeting: Sr.No. Particulars Date and Timings 1. 32nd Annual General Meeting On Monday, 28th September, 2026 at 4:30 pm 1ST (AGM) through Video Conference and Other Audio Means, without the physical presence of the members at a common venue, in compliance with applicable provisions of the Companies Act, 2013 read in accordance with Ministry of Corporate Affairs ("MCA") Circular No. 20/2020 dated 5th May, 2020, Circular No. 02/2021 dated 13th January, 2021, Circular No. 21/2021 dated 14th December, 2021, Circular No. 3/2022 dated 5th May 2022, Circular No. 10/2022 dated 28th December, 2022, Circular No. 09/2023 dated 25th September, 2023 and Circular No. 09 /2024 dated 19th September, 2024 (c ollectively referred to as "MCA Circulars"), and other relevant circulars issued in this regard and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). 2. E-Voting Remote e-voting will commence on Thursday, September 24, 2026 at 9.00 a.m. (IST) and ends on Sunday, September 27, 2026 at 5.00 p.m. (IST). The remote e-voting module shall be disabled by CDSL for voting thereafter. The e-voting window shall also be enabled during the AGM to only those shareholders who are (Formerly known as Goldstone Technologies Limited) present in the AGM through VC / OA VM facility and have not e;asted their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system available during the AGM. 3 Cut - off Date Monday, September 21, 2026 4 Book Closure Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) The Annual Report for the financial year 2025-26 is also available on the website of the Company i.e. www. aiontech.ai Kindly take the aforementioned submissions on your records. Thanking You. Yours faithfully, For, AION-TECH SOLUTIONS LIMITED Adalat Srikanth Company Secretary & Compliance Officer F-7101 Encl.: a/a CONTENTS Page No. Corporate information – 2 Notice – 3 Directors' Report – 15 Report on Corporate Governance – 33 Management Discussion Analysis and Business Outlook – 63 Standalone Financials Auditors' Report – 73 Balance Sheet – 86 Statement of Profit and Loss – 87 Cash Flow Statement – 88 Notes to Financial Statements – 92 Consolidated Financials Auditors' Report – 129 Balance Sheet – 136 Statement of Profit and Loss – 138 Cash Flow Statement – 139 Notes to Financial Statements – 143 CORPORATE INFORMATION Board of Directors: Statutory Auditors: Mr. Deepankar Tiwari M/s. P. Murali & Co., Chartered Accountants Mrs. Deepa Chandra 6-3-655/2/3, Somajiguda, Mrs. P Mounika Pammi Hyderabad-500 082. Mr. Paul Sashikumar Lam Mr. Bernd Michael Perschke Principal Bankers: ICICI Bank Limited Dr. Karthik Sanjay Ponnapula (a) Mr. Chanakya Bellam Radha Krishna (b) Registrars & Share Transfer Agents: Board Committees: M/s. Aarthi Consultants Private Limited, Audit Committee: 1-2-285, Domalguda, Hyderabad – 500 029 Mr. Deepankar Tiwari Tel: 91-40-27638111, 4445 Mrs. Deepa Chandra E-mail: info@aarthiconsultants.com Mrs. P Mounika Pammi Mr. Paul Sashikumar Lam Stock Exchanges where Company's Securities are listed: Nomination and Remuneration Committee: BSE Limited National Stock Exchange of India Limited Mrs. Deepa Chandra Mr. Deepankar Tiwari Mr. Paul Sashikumar Lam Registered Office: My Home Hub, Block-I, Stakeholders Relationship Committee: 9th Floor, Hitech City, Madhapur, Hyderabad – 500 081 Mrs. Deepa Chandra Telangana, India. Mr. Deepankar Tiwari Tel. +91-40-66284999 Mr. Paul Sashikumar Lam Website: www.aiontech.ai E-Mail: cs@aiontech.ai Key Managerial Personnel: Investors E-mail: cs@aiontech.ai Mr. Chanakya Bellam Radha Krishna CIN: L72200TG1994PLC017211 : Whole-Time Director ISIN: INE805A01014 Mr. Biju Mathews : President & CEO Mr. Vithal VSSNK Popuri : Chief Financial Officer Mr. Adalat Srikanth : Company Secretary & Compliance Officer (a) Dr. Karthik Sanjay Ponnapula has been appointed as Director with effect from February 11, 2026 (b) Mr. Chanakya Bellam Radha Krishna has been appointed as Wholetime Director with effect from May 01, 2026. AION - TECH SOLUTIONS LIMITED CIN: L72200TG1994PLC017211 Regd. Off: My Home Hub, Block-I,9th Floor, Hitech City, Madhapur, Hyderabad-500 081, Telangana, Tel: +91-40-66284999, Website: www.aiontech.ai, e-Mail: cs@aiontech.ai NOTICE Notice is hereby given that the Thirty Second RESOLVED FURTHER THAT the audited Annual General Meeting of the Members of consolidated financial statements of the AION-TECH Solutions Limited will be held on Company for the financial year ended 31st Monday, the September 28, 2026 at 04:30 March 2026 together with the report of the p.m. (IST) through Video Conferencing Auditors thereon, as circulated to the members, ('VC')/Other Audio Visual Means ('OAVM') be and are hereby approved and adopted.” facility to transact the following business: ITEM No. 2 – TO RE-APPOINT MR. LAM PAUL ORDINARY BUSINESS: SASHIKUMAR (DIN: 00016679) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION ITEM No. 1 – ADOPTION OF FINANCIAL AND BEING ELIGIBLE, OFFERS HIMSELF FOR STATEMENTS: RE-APPOINTMENT: To receive, consider and adopt the: To consider and if thought fit to pass with or (a) audited standalone financial without modification(s), the following Resolution statements of the Company for the as an Ordinary Resolution: financial year ended 31st March 2026 “RESOLVED THAT pursuant to the provisions of together with the reports of the Board Section 152 and other applicable provisions of of Directors and Auditors thereon; and the Companies Act, 2013, Mr. Lam Paul (b) audited consolidated financial Sashikumar (DIN: 00016679), who retires by statements of the Company for the rotation at this meeting and being eligible offers financial year ended 31st March 2026 himself for re-appointment, be and is hereby re- together with the report of Auditors appointed as a director liable to retire by thereon and, in this regard, to consider rotation.” and if thought fit, to pass the following resolution as an Ordinary Resolution: BY ORDER OF THE BOARD “RESOLVED THAT the audited standalone For AION-TECH SOLUTIONS LIMITED financial statements of the Company for the financial year ended 31st March 2026 Sd/- together with the reports of the Board of Adalat Srikanth Directors and Auditors thereon, as circulated to Company Secretary & Compliance Officer the members, be and are hereby approved and FCS : 7101 adopted. Place: Hyderabad Date : 28.08.2026 NOTES:- 4. The relevant details as required under regulation 36 (3) of the Securities and 1. The Ministry of Corporate Affairs (“MCA”) Exchange Board of India (Listing vide its circulars dated September 22, Obligations and Disclosure Requirements) 2025, May 5, 2020, and all other relevant Regulations, 2015 and Secretarial circulars issued from time to time Standa [Showing first 8,000 characters — download PDF for full document]