Scrutinizer''s Report & Voting Results.

Date: - 30th September, 2026 The Department of Corporate Services BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai –400 001. Dear Sir(s)/Madam(s), Sub: E-voting Result under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) with Scrutinizers Report. We wish to inform you that the 34th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, 30th September, 2026 at 11.00 a.m. IST through Video Conferencing/Other Audio Visual Means (e-AGM). In terms of Regulation 44 of the Listing Regulation, enclosed herewith the details of voting results (evoting) for the resolutions set forth in the Notice calling 34th Annual General Meeting. Also, enclosed herewith the scrutinizer’s report signed by Mr. Jay Mehta, Scrutinizer appointed for the process and counter-signed by Ms. Shruhita Rane, Company Secretary and Compliance Officer, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon. Thanking you, Yours faithfully, For AEONX DIGITAL TECHNOLOGY LTD. SHRUHITA RANE COMPANY SECRETARY & COMPLIANCE OFFICER (MEMBERSHIP NO. A73053) 0$ IAY MEHTA & ASSOCTATES S/164-165,2nd Ftoor, Raghuteeta Malt, " , Poisar, Kandivali (West), Mumbai - 400067:i COMPANY SECRETARIES Tel. : +91-22-31661929 email : jaymehtaandassociates@gmail.com The Chairman, Aeonx Digital Technology Limited, 72/13, Jeevan Udyog Building, 278,Dr. D.N. Road, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001. Dear Sir, Sub': Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of section 108 of the Companies Act, 20i3, read.with Rule 20 of the Companies (Management and Administration) Rules, 201.4, as amended from time to time, and e-voting at the Thirty Fourth Annual General Meeting (AGM) of Aeonx DigitalTechnology Limited, held on Wednesday, September 80,2026, at 11:00 A.M. IST via Video Conference / Other Audio-Visual Means (VC / oAVM). r, lay Dilipkumar Mehta, proprietor oj M/s Jay Mehta & Associates, Company Secretaries, appointed as Scrutini zer, by the Board of Directors of the Company, for the Purpose of scrutinizing the remote e-voting as per the provisions of section 10g of the Companies Act, 2013 read with Rule i0 oi the iompanies (Management and Administration) Rules,20'14, as amended from time to time, and e-voting at the Thirty Fourth Annual Gene_ral i\{eeting (AGM) of Aeonx Digitat rechnologli t-i.rrit"a ltnu Company) held on wednesday, september 30, 2026, at 11:00 A.M. IST via Video Conference / Other Audio Visual Means (VC /OAVM). The Company had provided the members facility to cast their vote by electronic means, for all tJ're items of business as set out in the Notice convening AGM, through remove e- voting services provided by cenhal Depository services (tnJia) Limited liosry. T\e Cgmpany had also provided the facility for voting through e-voting system at the AGM for ali those members who were present at the AGM but have nlot"casted their votes by availing the remote e-voting facility. The members, holding shares in physical form or in dematerialized form, as on cut-off date i.e', WednesdaY,23'a September 2026,werc entitled to vote on ali the items of business as set r:ut in the Notice convening AGM. The remote e-voting period corunenced on Saturd ay,26tn September 2026 at9:00 A.M. and ended on Tuesday, September 29,2026at 5:00 P.M. and the CDSL e-voting platform was blocked thereafter. After the conclusion of voting at the AGM, the votes cast under e-voting were unblocked in presence of two witness, Ms. Isha Vishwakarma,2005, Romell Allure, Near Shree Krishna Nagar Post Office, Borivali (East), Mumbai - 400066 and Ms. Dhanvi Shrofi B/607, Veena Sitar agar, Kandivali West, Mumbai - 400067 who are not in .5,o' t4 o.qp t.L'l 1 | Page the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. a $ g}'e,dk Isha Vishwakarma Dhanvi Shroff I have duly scrutinized and reviewed the remote e-voting and votes tendered through e-voting at the AGM and submit my consolidated Report, on the resolution(s) -as mentioned below: a) Resolution No.1- To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31't March 2026 and, the Reports of the Board of Directors and Auditors thereon: Voted in favour of the resolution: Number of members Number of Votes cast % of total number of voted by them valid votes cast JJ 3086246 98.45 (Rouncled,rff) (ii) Voted inst of the resolution: Number of members voted Number of Votes % of total number of valid votes cast 8 48663 1.55 (Rounded of. (ii0 Invalid votes: Tc,tal number of members whose votes were Total number o1' votes declared invalid cast bv them NIL NIL 2 | Page Resolution No.2 - To appoint Mr. Manan shah (DINz 0637g09s) as Director, liable to retire by rotation and being eligible, offers himserf for re-appointment: Voted in favour of the resolution: Number of members Number of Votes cast % of total numb"i o7 voted valid votes cast J.l 3086246 98.45 (Rounded off) Voted of the resolution: Number of members Number of Votes cast o/o of total number of voted by them valid votes cast B 48663 1.55 (Rounded olf) (ii0 Inv'alid votes: Total number of members whose votes were Total number o[ votes declared invalid cast by them Thanking you, Yours faithfully, For Jay Mehta & Associates Counter Signed: Shruhita Rane Company Secretary & Compliance Officer FCS 8672 CP No.8694 PR No.: 1996/2022 UDIN : F 00867 2H001 67 9319 Date:30.09.2026 Place:Mumbai 3 | Page