Shareholders meeting

Ref: NCL/2026-27/0355/LSD Date: September 05, 2026 The Listing Compliance Department The Listing Compliance Department M/s. BSE Limited M/s. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai 400 051 Scrip code: 532887 Scrip symbol: NEUEON Dear Sir/Madam, Sub: Submission of voting results of the 19th Annual General Meeting (AGM) including remote e- voting, as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 We are pleased to inform that the 19th Annual General Meeting of the Company was held on Saturday, September 05, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) at Hyderabad and all the following resolutions have been passed with the requisite majority through venue e-voting at the said AGM including remote e-voting. Item Item Description Resolution Type Ordinary Business 1. Approval of Standalone and Consolidated Financial Ordinary Resolution Statements for the year 2025-26 along with Report of Board and Auditors. 2. To appoint a director in place of Mr. Durga Vara Prasad Ordinary Resolution Bolla (DIN: 11178704) who retires by rotation and being eligible, offers himself, for re-appointment. S pecial Business 3. Authorization to the Board to enter into related party Ordinary Resolution transactions as per applicable law for the financial year 2026-27. 4. Approval of Material Related Party Transactions of the Ordinary Resolution c ompany for the financial year 2026-27. 5. Shifting of Registered Office of the Company. Special Resolution Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we furnish below the details / results of the voting at the 19th AGM held on September 05, 2026 in the prescribed format along with combined scrutinizer report (both remote e-voting and venue voting). S. No Description 1 Date of 19th AGM Saturday, September 05, 2026 2 Book Closure Date for 19th AGM Tuesday, Sep 01, 2026 to Saturday, Sep 05, 2026 (both days inclusive) 3 Total number of shareholders on Record date 18,491 i.e., Monday, August 31, 2026. 4 Number of shareholders present in the 45 meeting through Video Conference Category wise Report for each Resolution in the prescribed format is enclosed which was consolidated for the e-voting including voting at AGM along with combined scrutinizer report (both remote evoting and venue voting). We request you to take the same on record. Thanking you, Yours sincerely, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-Legal Encl: 19th AGM voting results together with scrutinizers report. General information about company Scrip code 532887 NSE Symbol NEUEON MSEI Symbol NOTLISTED ISIN INE333I01044 Name of the company NEUEON CORPORATION LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 05-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:07 PM Scrutinizer Details Name of the Scrutinizer Y Ravi Prasada Reddy Firms Name RPR & Associates Qualification CS Membership Number 5783 Date of Board Meeting in which appointed 31-07-2026 Date of Issuance of Report to the company 05-09-2026 Voting results Record date 31-08-2026 Total number of shareholders on record date 18491 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 44 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval of Standalone and Consolidated Financial Statements for the year Description of resolution considered 2025-26 along with Report of Board and Auditors % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 508900968 100 508900968 0 100 0 Poll Promoter and 508900968 Promoter Postal Ballot Group (if applicable) Total 508900968 508900968 100 508900968 0 100 0 E-Voting 0 0 0 0 0 0 Poll 1000000 Public- Postal Ballot Institutions (if applicable) Total 1000000 0 0 0 0 0 0 E-Voting 237868 0.4282 187052 50816 78.6369 21.3631 Poll 55544552 Public- Non Postal Ballot Institutions (if applicable) Total 55544552 237868 0.4282 187052 50816 78.6369 21.3631 Total 565445520 509138836 90.0421 509088020 50816 99.99 0.01 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Durga Vara Prasad Bolla (DIN: 11178704) Description of resolution considered who retires by rotation and being eligible, offers himself, for re-appointment % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 508900968 100 508900968 0 100 0 Poll Promoter and 508900968 Promoter Postal Ballot Group (if applicable) Total 508900968 508900968 100 508900968 0 100 0 E-Voting 0 0 0 0 0 0 Poll 1000000 Public- Postal Ballot Institutions (if applicable) Total 1000000 0 0 0 0 0 0 E-Voting 237168 0.427 186352 50816 78.5738 21.4262 Poll 55544552 Public- Non Postal Ballot Institutions (if applicable) Total 55544552 237168 0.427 186352 50816 78.5738 21.4262 Total 565445520 509138136 90.0419 509087320 50816 99.99 0.01 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Authorization to the Board to enter into related party transactions as per Description of resolution considered applicable law for the financial year 2026-27 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 508900968 100 508900968 0 100 0 Poll Promoter and 508900968 Promoter Postal Ballot Group (if applicable) Total 508900968 508900968 100 508900968 0 100 0 E-Voting 0 0 0 0 0 0 Poll 1000000 Public- Postal Ballot Institutions (if applicable) Total 1000000 0 0 0 0 0 0 E-Voting 237868 0.4282 182402 55466 76.682 23.318 Poll 55544552 Public- Non Postal Ballot Institutions (if applicable) Total 55544552 237868 0.4282 182402 55466 76.682 23.318 Total 565445520 509138836 90.0421 509083370 55466 99.9891 0.0109 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval of Material Related Party Transactions of the company for the Description of resolution considered financial year 2026-27 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against [Showing first 8,000 characters — download PDF for full document]