Postal ballot result along with scrutinizer''s report attached

Ref: NCL/2026-27/0284/LSD Date: Oct 30, 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 Bandra Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai - 400051 Scrip code: 532887 Scrip symbol: NEUEON Dear Sir/Madam, Subject: Postal Ballot Result along with Scrutinizer’s Report Ref: Reg. 30(6) & 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is in continuation to our earlier communication dated Sep 29, 2026, we wish to inform you that the Company has conducted the Postal Ballot process for seeking approval of its shareholders by way of Postal Ballot voting (only through e-voting) for the following resolutions as set out in the Postal Ballot notice dated Sep 23, 2026. Sr. Particulars of Resolution(s) Type of No Resolution 1 Approval of Material Related Party Transactions for the year 2026-27. Ordinary 2 Raising capital from eligible investors through an issuance of equity Special shares and/or other eligible securities. 3 Alteration of the Articles of Association of the company. Special Postal Ballot [timeline]: Commenced on Concluded on Wednesday, September 30, 2026 Thursday, October 29, 2026 from 09.00 a.m. (IST) till 05.00 p.m. (IST) In this regard, please find enclosed the following: 1. Disclosure of voting result is enclosed as Annexure – A, and 2. Scrutinizer Report issued by M/s. RPR & Associates, Practicing Company Secretaries as Annexure – B. The aforesaid resolutions were passed with the requisite majority and shall be deemed to be passed on the last date of the Posta Ballot, i.e. Thursday, October 29, 2026 and the aforesaid result is also being uploaded on the Company's website i.e. www.neueon.in and on the website of National Securities Depository Limited (NSDL) at (www.evotingindia.com). Kindly take note of the same and suitably disseminate it to all concerned. Thanking you, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-Legal Encl: a/a General information about company Scrip code 532887 NSE Symbol NEUEON MSEI Symbol NOTLISTED ISIN INE333I01044 Name of the company NEUEON CORPORATION LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-10-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Y Ravi Prasada Reddy Firms Name RPR & Associates Qualification CS Membership Number 5783 Date of Board Meeting in which appointed 23-09-2026 Date of Issuance of Report to the company 30-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 18512 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Material Related Party Transactions for the year 2026-27 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll Promoter and 508900968 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 508900968 0 0 0 0 0 0 E-Voting Poll 1000000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1000000 0 0 0 0 0 0 E-Voting Poll 55544552 Public- Non Postal Ballot Institutions (if 1782651 3.2094 1776670 5981 99.6645 0.3355 applicable) Total 55544552 1782651 3.2094 1776670 5981 99.6645 0.3355 Total 565445520 1782651 0.3153 1776670 5981 99.6645 0.3355 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Raising capital from eligible investors through an issuance of equity shares Description of resolution considered and/or other eligible securities. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll Promoter and 508900968 Promoter Postal Ballot Group (if 508900968 100 508900968 0 100 0 applicable) Total 508900968 508900968 100 508900968 0 100 0 E-Voting Poll 1000000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1000000 0 0 0 0 0 0 E-Voting Poll 55544552 Public- Non Postal Ballot Institutions (if 1783151 3.2103 1777176 5975 99.6649 0.3351 applicable) Total 55544552 1783151 3.2103 1777176 5975 99.6649 0.3351 Total 565445520 510684119 90.3154 510678144 5975 99.9988 0.0012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Alteration of the Articles of Association of the company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll Promoter and 508900968 Promoter Postal Ballot Group (if 508900968 100 508900968 0 100 0 applicable) Total 508900968 508900968 100 508900968 0 100 0 E-Voting Poll 1000000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1000000 0 0 0 0 0 0 E-Voting Poll 55544552 Public- Non Postal Ballot Institutions (if 1782651 3.2094 1774667 7984 99.5521 0.4479 applicable) Total 55544552 1782651 3.2094 1774667 7984 99.5521 0.4479 Total 565445520 510683619 90.3153 510675635 7984 99.9984 0.0016 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions REPORT BY THE SCRUITNIZER ON THE REMOTE E-VOTING (POSTAL BALLOT) BY THE MEMBERS OF NEUEON CORPORATION LIMITED [Pursuant to Section 108 and Section 110 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman M/s. Neueon Corporation Limited (formerly Neueon Towers Limited) (CIN: L40109TG2006PLC049743) Reg. Office: Unit No. 204, Ashoka Capitol, Road No. 2 Banjara Hills, Hyderabad-500034, Telangana. Dear Sir, Subject: Submission of voting results of Postal Ballot through e voting of Neueon Corporation Limited in respect of the Resolutions contained in the Postal Ballot Notice dated September 23, 2026. I, Y. Ravi Prasada Reddy, (Membership No. FCS 5783), Proprietor, RPR & Associates, Company Secretaries (CP No. 5360), Hyderabad was appointed as Scrutinizer by the Board of Directors of M/s. Neueon Corporation Limited (the Company ) for the purpose of conducting the Postal Ballot/remote e-voting in respect of the resolutions as circulated in the Notice of Postal Ballot dated September 23, 2026, pursuant to the provisions of Section 110 and other applicable Companies (Management and Administration [Showing first 8,000 characters — download PDF for full document]