Outcome of Board Meeting

Registered Office : y AION-T=CH 9" Floor, Biock 1, My Home Hub, ° ‘oemmn Hitech City, Madhapur, A soLuTIoNns LImITED Hyderabad, Telangana - 500 081. Phone : +91 9281119436 (Formerly known as Goldstone Technologies Limited) URL : www.aiontech.ai GSTiN : 36AAACG7478F1ZF CIN : L72200TG1994PLC017211 E-mail Id : corporate@aiontech.ai June 26, 2026 The Secretary The Secretary, National Stock Exchange ofI ndia Limited BSE Limited Exchange Plaza, Plot C/1, G-Block, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Mumbai - 400 001 |B andra (E), Mumbai - 400 051. Sub: Outcome of the Board Meeting - Reg. Ref: 1) Regulation 30 & other applicable Regulations of SEBI (LODR) Regulations, 2015 2) Scrip Code: 531439 (BSE) and Scrip code: GOLDTECH (NSE) Dear Sir/Madam, With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, June 26, 2026, inter-alia approved the appointment of M/s. CKS Associates LLP, Chartered Accountants, as an Internal Auditor of the Company for the financial year 2026-27 (Brief profile enclosed) The meeting of the Board of Directors of the Com pany commenced at 05:00 p.m. IST and concluded at 05:30 p.m. IST. This is for your information and record. Thanking You. Yours faithfully, For AION-TECH SOLUTIONS LIMITED Adalat Srikanth Company Secretary & Compliance Office\_"‘_,/“ F-7101 Encl:a/a AION-T== CH A SOLUTIONS LIMITED (Formerly known as Goldstone Technologies Limited) ANNEXURE-A Details as required under Part A of Schedule III and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, concerning the appointments as provided below: S.No Particulars M/s. CKS Associates LLP 1 Reason for Change viz. | Re-appointment of M/s. CKS Associates LLP appointment, re-appointment, | as an Internal auditor of the company resignation, removal, death or otherwise 2 Date of 26.06.2026 Appointment / Cessation B Terms of appointment For the FY 2026-27 4 Brief profile (in case of | CKS Associates LLP, Chartered Accountants appointment) has created a niche for itself in the field of Assurance, Advisory and Taxation services. They have been tirelessly catering to the dynamic needs of numerous entrepreneurs, start-ups and established corporates. They work on the foundation of quality work, coupled with high standards of integrity. They have an enormous growth since inception has been the synergy & success of their clients. They have a team of qualified Professionals to lead dynamic engagements across diverse industries. There clients are spread across all the South Indian states. 5 Disclosure of Relationships with | Nil other Directors (in case of appointment) AION-T=CH fl;A SoLUTIONS LIMITED (Formerly known as Goldstone Technologies Limited) Shareholding, if any in the | Nil company Affirmation that the Director | NA being appointed is not debarred from holding the office ofd irector by virtue of any SEBI order or any other such authority Name of listed entities in which Not Applicable the resigning Director holds directorship