Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve With regards to approval of shareholder in 18th Annual General Meeting held on 19th August 2025, to consider and to sell or otherwise dispose of the whole of the undertaking of the company situated at Thurkala Khanapur Village, Hatnoora Mandal, Sangareddy District (Erstwhile Medak District), PIN 502296 Telangana

Ref: NCL/2026-27/0379/LSD Date: Oct 21st, 2026 The Listing Compliance Department The Listing Compliance Department M/s. BSE Limited M/s. National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street Exchange Plaza, 5th Floor, Plot No. C/1, G Mumbai- 400001 Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Scrip code: 532887 Scrip symbol: Neueon Dear Sir/Madam, Sub: Prior intimation of the Board Meeting scheduled to be held on Thursday, Oct 22nd, 2026. In terms of regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, Oct 22nd, 2026, inter-alia, to transact the following item(s) of business: 1. To sell or otherwise dispose of the whole of the undertaking of the company situated at Thurkala Khanapur Village, Hatnoora Mandal, Sangareddy District (Erstwhile Medak District), PIN 502296 Telangana. This intimation is also available on the website of the Company at www.neueon.in and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com and www.nseindia.com. Thanking you, Yours sincerely, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-Legal