Scrutinizer''s Report of the 32nd Annual General Meeting of the Company held on September 28, 2026

Registered Office : © — 9" Floor, Block 1, My Home Hub, Al ¢) N -T=( ‘| Hitech City, Madhapur, =a Hyderabad, Telangana - 500 081. aA sonuTions LimitTé> Phone : +91 9281119436 (Formerly known as Goldstone Technologies Limited) 7 . URL: www.aiontech.ai GSTIN : 36AAACG7478F12ZF CIN : L72200TG1994PLC017211 September 29, 2026 E-mail Id : corporate@aioniech.ai The Secretary The Secretary National Stock Exchange of India Limited BSE Limited 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: Voting Results and Scrutinizer's Report of the 32°¢ Annual General Meeting of the Company held on September 28, 2026. Dear Sir(s) / Madam, We wish to inform you that the 32"4 Annual General Meeting (AGM) of the Company was held on Monday, September 28, 2026, at 4:30 p.m. IST, to transact the business as set out in the Notice convening the AGM. The Board of Directors had appointed Puttaparthi Jagannatham & Co, Practicing Company Secretaries, Hyderabad as Scrutinizers for both remote e-voting and e-voting conducted during the AGM. As per the consolidated Scrutinizer's Report, all resolutions detailed in the AGM Notice were duly approved by the shareholders through remote e-voting (conducted from Thursday, September 24, 2026, at 9:00 a.m. ta Sunday, September 27, 2026, at 5:00 p.m.) and electronic voting at the AGM. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of Securities and Exchange (Listing Obligations and Disclosure requirements) Regulations, 2015 as amended from time to time. 2. Consolidated Report of the Scrutinizer dated 29t September, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Copy of the voting results along with the Scrutinizer’s Report will be made available on the Company’s website The AGM concluded at about 05.35 p.m. (IST) Kindly take the aforementioned submissions on your records. Thanking you. Yours faithfully, LU} For Aion-Tech Solutions Limite@, °° ‘op heed c . r 5e == Srikanth Adalat “se 7 Company Secretary & Complia M No. F7101 Encl: a/a - Solutions Limited Voting Results 28-09-2026 18576 2 143 receive, consider adopt: Audited Standalone Financial Statements of| Companyfo r financialy ended3 1 March2 026,t ogetherw Reports Board Directors Auditors thereon; and (b) Audited ConsolidatedF inancial Statementso Companyf or financial year ended 31 March20 26,t ogethew ri eporo uditort sh ereon. Ordinary Votes Polled Votes favour % of Votes against utstan| ote— si n ote— otep so lled otep so lled shares favou( agains(5 t) (6)=[(4)/(2)| 7 1) 0= 0[ (5)/(2)]*100 3)=[(2)/1 99.58 27290475 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 99,58 27290475 100.00 0.00 s fo 0.00 0.00 0.00 0.00 0.00 0.00 0.00 a0.00 0.00 0.00 0.00 0.00 7.31 99.9 16 71858 0.00 n OiN o 0.19 40000 100.00 0.00 0.00 0.00 0.00 7.50 1611858 99.96 0.04 55.30 28902333 99.99 0.01 Aion-Tec otes olle( d2 ) 27290475 0 0) 27290475 0 0 0 0 1572560 40000 0 1612560 28903035 n o p 32nd Annual General Date AGM/EGM/POSTAB LA LLT ‘Total number of shareholders on record date shareholders present in the meeting either person through proxy: Promoters and Promoter Group: Public: Shareholdersa ttendedt he meetingt hrough Video Conferencing Promotera sn d PromoteG rr oup: Public: Agendaw -i sed isclosur( et o be discloses de paratelf yo r eacha gendait Description of Resolution considered: Resolutior ne quired( rdinarS yp /e cial) Whethep rr omoterp omoteg rr oupa nterestein d thea genda/resolution? harh sl d Category Mode of Voting E-Voting 27404756 Venue-E-Voting Postal Ballot (if applicable) PROMOTER AND PROMOTER GROUP |Total: 27404756 E-Voting 3357842 Venue-E-Voting Postal Ballot (if applicable) PUBLIC-INSTITUTIONS Total: 3357842 E-Voting 21499238 Venue-E-Voting Postal Ballot (if applicable) PUBLIC-NON INSTITUTIONS Total: 21499238 Total: 52261836 Details of invalid votes: Category votes Promoter Promoter Gr. Public Institutions Public - Institutions ti e . ho men 9 p 7 p 6 a 6 - 1 e I l D e ( hims hik ffer s o l Sa ble, Pau eligi and, being ment tion t a oin rot on of Resolution considered: n required: (Ordinary/ Special i o t i p t i u r l c o s s e e yranidrO lutio r / a d n e g g n a ti e o in th of V ed d t o es M r e t n i e r a p u o r g r e t o rom ry ter/ p Catego o m o r p r e h t e h Votes against votes polled 7)=[(5)/(2)]*100 | favour lled ]*100 Votes op oo (6)=[(4)/(2) tes — (5) of V agains n i es — ( 4) V favo Votes Polled utstanding shares 1 3)0 =0 (2)/(1)]* votes P U O R G R E T O M O R P D N A R E T O M O R gnitoV-E 85.99 57409272 0 0 . 0 0 0 . 0 0 5 7 4 0 9 2 g n i t o V - E - e u n e V 00,0 0 0 . 0 0 0 . 0 ) e l b a c i l p p a (if t o l l a B l a t s o P 00.0 0 0 . 0 0 0 . 0 :latoT 85,99 0 0 . 0 0 0 . 0 0 5 7 4 0 9 2 g n i t o V - E S N O I T U T I T S N I - C I L B U 2487533 0 0 . 0 0 0 . 0 0 0 . 0 g n i t o V - E - e u n e V 00.0 0 0 . 0 0 0 . 0 ) e l b a c i l p p a (if t o l l a B l a t s o P 00.0 0 0 . 0 0 0 . 0 00.0 2487533 :latoT 0 0 . 0 0 0 . 0 SLOloOsoOsofsoClol/a g n i t o V - E S N O I T U T I T S N I N O N - C I L B U 83299412 13.7 0 0 . 0 6 9 . 9 9 N aio 8 5 8 1 7 5 g n i t o V - E - e u n e V 0 0 . 2 5 2 . 8 5 0 0 7 6 1 0 0 3 3 2 9 1 , 0 ) e l b a c i l p p a (if t o l l a B l a t s o P 00.0 0 0 , 0 0 0 . 0 : l a t o T 0652161 83299412 8 0 . 1 2 9 . 8 9 2 0 4 7 1 8 5 1 5 9 5 0 5 . 7 63816225 :latoT 6 0 . 0 4 9 , 9 9 2 0 4 7 1 3 3 6 5 8 8 0 3 . 5 d i l a v n i f o s l i a t e D :setov s e t o v f o . o N . r Category oter and Promoter Public Institutions lic - Non Institutions m b ro Pu P PUTTAPARTHI JAGANNATHAM & CO. COMPANY SECRETARIES CONSOLIDATED SCRUTINIZER'S REPORT | [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulattons, 2015, as amended] The Chairman Aion-Tech Solutions Limited My Home Hub, Block-lL, 9th Floor, Hitech City, Madhapur, Hyderabad, Telangana, India, 500081. We, Puttaparthi Jagannatham & Co., Company Secretaries, Hyderabad, were appointed by the Board of Directors of Aion-Tech Solutions Limited ("the Company") as the Scrutinizer for the remote e-voting process and the e-voting conducted during the 32nd (Thirty-Second) Annual General Meeting ("AGM") of the Members of the Company, hereby submit our Consolidated Scrutinizer's Report. The AGM was held on Monday, 28 September 2026 at 04:30 P.M. (IST) through Video Conferencing ("VC") / OtherA udio-Visual Means CBAWM'), without the physical presence of Members at a common venue. The voting process was scrutinized in accordance with Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, and the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") in relation to general meetings held through VC / OAVM and voting through electronic means. The Notice dated 28 August 2026 convening the 32"¢ AGM, together with the Annual Report for the financial year ended 31 March 2026, was dispatched on 3 September 2026 through electronic mode to Members whose e-mail addresses were registered with the Company, its Registrar and Share Transfer Agent ("RTA") or the respective Depository Participants. In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing, the:web-link and the exact path to access the Annual Report was sent to those Members whose e-mail addresses were no [Showing first 8,000 characters — download PDF for full document]