as per attached letter.

Ref: NCL/2026-27/0380/LSD Date: October 22, 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 Mumbai- 400001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Scrip code: 532887 Scrip symbol: NEUEON Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Thursday, October 22, 2026. This is to inform you that pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting held on today i.e., Thursday, October 22, 2026, has inter-alia considered and approved the following item of business: 1. To consider and approve 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. The details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given as as Annexure-II. The Board Meeting commenced at 11:15 a.m. and concluded at 11:27 a.m. We request you to take this information on record. Thanking you, Yours sincerely, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-Legal Encl: a/a Annexure-I DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015- SUMMARY OF SELL OR OTHERWISE DISPOSE OF THE WHOLE OF THE UNDERTAKING OF THE COMPANY SITUATED AT TURKALA KHANAPUR VILLAGE HATHNOORA MANDAL, SANGAREDDY DISTRICT-502296, TELANGANA The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations: S. Particulars Disclosure a the amount and percentage of the NIL turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial year; b date on which the agreement for sale The Board of Directors of the Company, at its meeting has been entered into; held on July 15, 2025, proposed to sell or otherwise c the expected date of completion of dispose of the whole of the undertaking of the Company sale/disposal; situated at Turkala Khanapur Village, Hathnoora Mandal, d consideration received from such Sangareddy District – 502296, Telangana. Subsequently, sale/disposal; the shareholders of the Company accorded their e brief details of buyers and whether approval for the sale or other disposal of the whole of the any of the buyers belong to the aforesaid undertaking at the 18th Annual General promoter/ promoter group/group Meeting held on August 19, 2025. In this regard the Board companies. If yes, details thereof; has searched the buyer i.e., Aparna Enterprises Limited f whether the transaction would fall (who does not belong to promoter/ promoter within related party transactions? If group/group companies) and intends to acquire the said yes, whether the same is done at fixed asset of the Company. The sale of the said fixed “arm’s length”; asset would not have any adverse impact on the Company. The complete details will be updated post the completion of sale process. g whether the sale, lease or disposal No of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations h additionally, in case of a slump sale, Not Applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. *****