Shareholders meeting

Ref: NCL/2026-27/0372/LSD Date: September 29, 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 - 400051 Scrip code: 532887 Scrip symbol: NEUEON Dear Sir/Madam, Subject: Intimation of Dispatch of Postal Ballot Notice Ref: Regulation 30 read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our earlier communication dated September 23, 2026 regarding the Postal Ballot and pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, we hereby inform you that the Company has completed the dispatch of the Postal Ballot Notice dated September 23, 2026 to the Members of the Company whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Wednesday, September 23, 2026 (cut-o(cid:431) date). The Company has appointed National Securities Depository Limited (NSDL) as the e-voting agency for providing remote e-voting facility to the Members for the said Postal Ballot process. The Postal Ballot Notice has been dispatched electronically to those Members whose e-mail addresses are registered with the Company / Depositories, for seeking approval of the Members by way of Postal Ballot through remote e-voting only in respect of the following Resolutions: Sr. No Type of Resolutions Resolution 1 Ordinary Approval of Material Related Party Transactions for the year 2026-27. 2 Special Raising capital from eligible investors through an issuance of equity shares and/or other eligible securities. 3 Special Alteration of the Articles of Association of the company. No hard copy of the Postal Ballot Notice along with Postal Ballot Forms and prepaid business reply envelope shall be sent to the Members for this Postal Ballot process. The Members are required to communicate their assent or dissent only through the "remote e-voting" system. The Instructions for e-voting and the procedure to be followed for registering the e-mail IDs, in case of Members of the Company who have not registered their e-mail addresses are mentioned in the notice of Postal Ballot. The details of the Postal Ballot process are as under:  Date of dispatch of Postal Ballot Notice: Tuesday, September 29, 2026  Remote e-voting commencement: Wednesday, September 30, 2026 from 09.00 a.m.  Remote e-voting end: Thursday, October 29, 2026 till 05.00 p.m.  Cut-o(cid:431) date for determining voting rights: Wednesday, September 23, 2026.  Mode of voting: Remote e-voting only The Postal Ballot Notice is enclosed herewith and also has been made available on the Company’s website at www.neueon.in and on the website of NSDL at www.evoting.nsdl.com. The results of the Postal Ballot will be declared within 2 working days of the closure of voting. We request you to kindly take the same on record. Thanking you, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-Legal Encl: A/a CIN: L40109TG2006PLC049743 Regd. O(cid:431)ice: Unit No. 204, Ashoka Capital, Banjara Hills, Hyderabad-500034, Telangana Contact no – +91 - 9490829549 | Email – cs@neueon.in | Website: www.neueon.in NOTICE OF POSTAL BALLOT Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, each as amended VOTING STARTS ON VOTING ENDS ON Wednesday, 30th September, 2026 at 9:00 a.m. (IST) Thursday, 29th October 2026 at 5:00 p.m. (IST) Dear Members/Shareholders, NOTICE is hereby given to the members of Neueon Corporation Limited (“the Company”) pursuant to Section 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”) as amended from time to time, read with the General Circular No. 9/2024 dated 19th September, 2024 and such other relevant circulars as were issued by the Ministry of Corporate A(cid:431)airs pertaining to holding of General Meetings / conducting Postal Ballot process through voting by electronic means (“MCA Circulars”), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No: SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 (“SEBI Circular”), and Secretarial Standard (“SS-2”) issued by the Institute of Company Secretaries of India (ICSI) on General Meetings, that the resolution set out below is proposed for approval of the shareholders of Neueon Corporation Limited (the “Company”) through Postal Ballot by way of voting through electronic means (“remote e-voting”) only. Pursuant to Section 102, 110 and other applicable provisions of the Act, the explanatory statements pertaining to the said resolutions setting out the material facts and the reasons/rationale thereof is annexed to this Postal Ballot Notice (‘this Notice’) for your consideration and forms part of this Notice. In accordance with the provisions of the aforesaid Circulars, shareholders can vote only through the remote e-voting process. Accordingly, the Company is pleased to offer remote e-voting facility to all its shareholders to cast their vote electronically. In this regard, the Company has engaged the services of National Securities Depository Limited (NSDL) for the purpose of providing remote e-voting facility to all its members. Shareholders are requested to read the instructions in the Notes under the section “Instructions relating to e-voting” in this postal ballot notice (“Postal Ballot Notice”) to cast their vote electronically. Shareholders are requested to cast their vote through the e-voting process not later than Thursday 29th October 2026 (5.00 pm) to be eligible for being considered, failing which it will be considered that no vote has been received. In accordance with the provisions of the MCA Circulars, those shareholders who have not yet registered their e-mail addresses are requested to register the same by following the procedure set out in the notes to this Postal Ballot Notice. 1 | Page HENCE, IN COMPLIANCE WITH THE REQUIREMENTS OF THE MCA CIRCULARS, HARD COPY OF POSTAL BALLOT NOTICE ALONG WITH POSTAL BALLOT FORMS AND PRE-PAID BUSINESS REPLY ENVELOPE WILL NOT BE SENT TO THE MEMBERS FOR THIS POSTAL BALLOT AND MEMBERS ARE REQUIRED TO COMMUNICATE THEIR ASSENT OR DISSENT THROUGH THE REMOTE E-VOTING SYSTEM ONLY. The Statement pursuant to Section 102(1) and other applicable provisions of the Companies Act, 2013 read with the Rules thereunder, setting out all material facts relating to the resolution mentioned in this Postal Ballot Notice is annexed hereto. The Board of Directors of the Company has appointed Mr. Y Ravi Prasada Reddy, Practicing Company Secretary as the Scrutinizer pursuant to Rule 22(5) of the Companies (Management and Administration) Rules, 2014, for conducting the postal ballot/e-voting process in a fair and transparent manner. The Scrutinizer’s decision on the validity of the Postal Ballot shall be final. The Scrutinizer will submit his report, after completion of scrutiny, to the Managing Director or Company Secretary of the Company. The results shall be declared within 2 working days of the closure of voting and will be displayed on the Company’s website (www.neueon.in) on the website of NSDL at www.evoting.nsdl.com and will be communicated to Stock Exchanges. The resolutions, if passed by the requisite majority, shall be deemed to have been passed on Thursday 29th October 2026 i.e., the last date specified for receipt of votes through e-voting pr [Showing first 8,000 characters — download PDF for full document]