BSEGeneral14h ago · 26 Oct 2026, 03:42 pm

Disclosure under Regulation 30 for further Investment made in Roqit Greenfleet Digital Solutions Limited (Wholly owned Subsidiary)

Aion-Tech Solutions Ltd · 531439

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Aion-Tech Solutions Ltd has made a further investment of Rs. 30,00,000 in its wholly owned subsidiary, Roqit Greenfleet Digital Solutions Private Limited, increasing its total investment in the subsidiary to Rs. 11,35,10,000.

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Aion-Tech Solutions Ltd - 531439 - Disclosure under Regulation 30A of LODR

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Registered Office : Oo — 9" Floor, Block 1, My Home Hub, Al QC) N -|=( =] Hitech City, Madhapur, ) cma Hyderabad, Telangana - 500 081. a SOLUTIONS LimITeD —— Phone : +91 9281119436 (Formerly known as Goldstone Technologies Limited) . ] URL : www.aiontech.ai GSTIN : 36AAACG7478F1ZF CIN : L72200TG1994PL€017211 E-mail Id : corporate@aicntech.ai 26'" October, 2026 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: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Regulations, 2015 as amended from time to time & other applicable regulations for investment in ROOIT GREENFLEET DIGITAL SOLUTIONS PRIVATE LIMITED (wholly owned subsidiary) Ref: (1) Regulation 30 of SEBI (Listing Obligation and Disclosure Regulations, 2015 as amended from time to time & other applicable regulations. (2) Outcome of Board Meeting submitted on September 26, 2024 (3) Outcome of Board Meeting submitted on November 14, 2024 (4)Outcome oft he Board Meeting submitted on May 12, 2025 (5)Outcome of the Board Meeting submitted on February 11, 2026 (6) Our intimations dated December 20, 2024; February 19, 2025; March 05, 2025; March 28, 2025; May 12, 2025; May 28, 2025; June 23, 2025; July 18, 2025; November 14, 2025; March 10, 2026, July 10, 2026 and September 10, 2026 Dear Sir/Madam, With reference to the above-mentioned subject and in continuation to our earlier disclosures, we would like to inform you that the Company has made a further investment of Rs. 30,00,000 (Rupees .- Thirty Lakhs only) towards equity investment in its wholly owned subsidiary ie. ROQIT GREENFLEET DIGITAL SOLUTIONS PRIVATE LIMITED (ROQIT). With this investment, the total investment by the Company in ROQIT shall stand at Rs. 11,35,10,000 /-. The entire equity in ROQIT is held by the Company only. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CI i dated July 13, 2023 are provideidn Annexure-A. Kindly take the aforementioned submissions on your records. Thanking You. Yours faithfully, For AION-TECH SOLUTIONS LIMIT ny Adalat Srikanth ¢ Company Secretary & Compliance O Teer’ Encl: a/a AION-T=CH SOLUTIONS LIMITED (Formerly known as Goldstone Technologies Limited) ANNEXURE A Sr. no | Particulars Details 1. | Name of the target entity, details in ROQIT GREENFLEET DIGITAL SOLUTIONS brief such as size, turnover etc. PRIVATE LIMITED (CIN: U45300TS2024PTC192129) ROQIT Greenfleet Digital Solutions Private Limited (“ROQIT”), incorporated in December 2024, is positioned as a_high-potential technology platform company focused on fleet and asset management solutions. Its modular platform architecture is designed to address diverse operational requirements through an integrated suite of solutions. Several core modules have been developed and are ready for deployment, while additional modules are under accelerated development. The Company has successfully completed pilot projects and Proof-of-Concept (PoC) engagements, demonstrating the potential applicability of its solutions. Although ROQIT has not yet commenced significant revenue generation, it is actively pursuing ‘the commercialisation of successful PoCs, converting pilot engagements into commercial contracts, and onboarding premium customers. The Company is focused on translating its technology capabilities ‘into scalable business opportunities «and establishing a sustainable revenue base. During the FY 2025-26, the Company had penerated a revenue of Rs. 18,71,949/-. Whether the acquisition would fall Yes. ROQIT GREENFLEET DIGITAL within related party transaction(s) SOLUTIONS PRIVATE LIMITED (Rogqit) being a | and whether the promoter/ promoter Subsidiary of the Company, the acquisition group/ group companies have any falls within related party transaction for which interest in the entity being acquired? If yes, nature of interest and details rN oO AION-T=CH SOLUTIONS LIMITED (Formerly known as Goldstone Technologies Limited) thereof and whether the same is done necessary approval has been taken. Other than at “arm’s length” our Company, none of the Company's promoter/ promoter group /group companies at “arm’s length” have any interest in Roait. The acquisition would be by way of subscribing to the equity shares Rowe’:a t face value. 3: Industry to which the entity being | Development of technology for meeting the acquired belongs needs of zero-emission fleets in EV and Hydrogen mobility. 4, objects and impact of acquisition | Roqit being a Wholly Owned Subsidiary of our (including but not limited to, | Company. As a result of this investment, the disclosure of reasons for acquisition of | holding of the Company in Roqit would target entity, if its business is outside | increase. Roqit will utilize these funds for the main line of business of the listed | meeting its operational & product entity) development expenses. ‘ 5. brief details of any governmental or | No specific approval is required at this stage. regulatory approvals required for the acquisition 6. indicative time period for completion | The company has made further investment of of the acquisition Rs. 30,00,000 (Rupees Thirty Lakhs only) and accordingly Roqit Greenfleet Digital Solutions Private Limited has allotted shares. 7. consideration - whether cash | Investment by way of cash consideration or share swap or any other form and details of the same 8. cost of acquisition and/or the price at | Cost of acquisition would be Rs. 30,00,000 which the shares are acquired invested against allotment of equity shares at face value of Rs.10/- per share 9. percentage of shareholding / control | 100% of the shareholding of Roqit Greenfleet acquired and / or number of shares | Digital Solutions Private Limitedi s owned by: acquired the Company 10. | brief background about the entity; The company is into development of acquired in terms of products/line of | technology for meeting the needs of Zero- business acquired, date of emission fleets in EV and Hydrogen mobility. - incorporation, history of last 3 years turnover, country in which the Was incorporated on 19/12/2024 and isa | based in the country India. There was no J, AION-T=CH SOLUTIONS LIMITED (Formerly known as Goldstone Technologies Limited) acquired entity has presence and any turnover generated as on 31.03.2025 as the other significant information (in brief) company was at a growing stage, and aiming to generate revenue in forthcoming years. However, for the Financial year as on 31.03.2026 the company generated a revenue of Rs. 18,71,949/-. 11. Other details The investment of Rs. 30,00,000 is made pursuant to the approval of board obtained in the board meeting held on February 11, 2026. And Rogit Greenfleet Digital Solutions Private Limited, the wholly owned subsidiary has allotted 3,00,000 equity shares of Rs. 10/- each at par through rights issue to our company in its board meeting held on 26 October, 2026. With this further investment, total investment by the Company in Rogqit is Rs. 11,35,10,000/- For AION-TECH SOLUTIONS LIMITED Adalat Srikanth Company Secretary and Compliance Offi