Outcome of Board Meeting

Ref: NCL/2026-27/0385/LSD Date: Oct 31st, 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, Bandra Dalal Street Mumbai- 400001 Kurla Complex, Bandra (E), Mumbai 400 051 Scrip code: 532887 Scrip symbol: NEUEON Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Saturday, Oct 31st, 2026. This is to inform you that pursuant to Regulations 30 and 33 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., Oct 31st, 2026, has inter-alia considered and approved the following items of business: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended Sep 30th, 2026, Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2026. 2. Noted the Limited Review Report of the Statutory Auditors, M/s. ASKM & CO. on the aforementioned Financial Results quarter and half year ended Sep 30th, 2026. Enclosed the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with Notes, Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2026 and Limited Review Report given by the Statutory Auditors on the aforementioned Financial Results. The financial results will be available on the website of the Company at www.neueon.in and also on the websites of BSE Limited and National Stock Exchange of India Ltd. viz. www.bseindia.com and www.nseinda.com, respectively. The said Board Meeting of the Company commenced at 12.30 p.m. and concluded at 04.30 p.m. Request you to take the same on record. Thanking you, Yours sincerely, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-Legal Encl: a/a NEUEON CORPORATION LIMITED Regd. Office: Unit No. 204, Ashoka Capitol, Road No.2, Banjara Hills, Hyderabad-500034, Telangana CIN.L40109TG2006PLC049743 lalone Un-Audited Financial Results for the Period and Quarter ended September 30, 2026 (Rs Lakhss)) rI No. Particulars 30-Sep-26 Qu 3a 0r -t Je ur n e -n 2d 6e d 30-Sep-25 30-SS ei px - 2M 6o nths E 3n 0-d Se ed p -25 || Ye 3a 1r - ME an rd -e 26d | 1 fincome (Un-Audited) | (Un-Audited) | (Un-Audited) | ( Un-Audited) | ( Un-Audited) | ( Audited) | :| | |ba )) OR te hv ee rn iu ne f or mo em operations 696.80 - 412.33 696.80 857.87 1.672.20 l| ET xot pa el nI sn ec so me 7003 .. 68 56 11 66 .. 55 66 4153 .. 521 712 70 .. 24 12 8624 .3 11 1,581 64. .1 39 I oy Cost of materiats consumed . - 2 - - T 54.08 i ! ||b @) GP hur ac nh ga es se io n f i S nvt eo nc tk o ri in e- s T or fa fd ie n ished goods, work-in- 689.98 - 369.09 689.98 804.55 1,048.87 I progress and stock-in trade - - 0.93 I |d) Employee benefits expenses 2479 20.16 2131 44.95 39.79 70.83 D tOF e ati p lhn r e ea e r xn c ic peae ext npc i so o e es n nt ssa en sd amortisation expense 792 5 69 20 .. .. 74 14 54 05 4 34 30 . .. 1 66 8 58 6 92 ,.. 271 506 8700 .... 8850 11 45 8987 5531 .... 4761 2523 16 14 .. 973 142 3800 .... 7436 9447 6 . 60 41 180 . .. 0 07 1 91 || 3 [|P Er xof ci et pb te of no ar le le tx ec me sp tional items & tax (1-2) 16,( 69 26 6. .1 60 9) (82.1 1) (8,84 43 7. .2 27 8), 16( .1 57 28 6. .2 61 9) (11,0 451 7. .6 21 8) ( 76 ., 02 94 88 .. 71 73 )| | ’ 4 5 || TP ai xo f ei xt/ p( eLo ns ss e) sb efore tax (5+6) (16,622.79) (82.11) (8.890.55)| (16.704.90) (11.,098.89)] (13 346.90)| i |a) Current Tax - R B 5 ! | |o) Deferred Tax ! [0) Excess Provision of Deffered Tax in earlier years | |written off - - - - | ITotal Tax Expenses - - - - || 75 | [oN the et r Prof ci ot m pa rft ee hr e nt sa ix v ( e4 - i5 n) c ome (net of taxes) (16,622. -7 9), (82. -1 1) (8.890.55), (16.704. 90) (11.098. 89) (13,346. |f & [T To ot ta al l C Co om mp pr re eh he en ns si iv ve e Ii nn cc oo mm ee a : s per Ind AS (6+7) (16,622.79) (82.11) (8,890.55), (16,704.90), (11,098.89) (13,346.90) 9 |Profit for the Period attributable to: (i) Equity holders of the Company (16,622.79), (82.11) (8.890.55)| (16,704.90)| (11,098.89)( (13,346.90) 10 ( |i Ti) o tN alo n C oC mon pt rr eol hl ei nng s iI vnt ee r ie nst cs o me /(Loss) for the year - - - - - attributable to : (i) Equity holders of the Company (16,622.79) (82.11) (8.890.55) (16.704.90) (11,098.89) (13.346.90) (i) Non Controlling Interests - - - = 11 (|P Fa ai cd e- u Vp a leq uu ei t Uy p ts oh a Nr oe v -c 2a 4p -i Rt sa .l 1 F 0/a -c )e value Rs.1 each 5,654.46 5,654.46 565.45 5,654.46 565.45 5,654.46 {12 [Other Equity (283.50) 16,361.15 0 (283.50) 74,637.13 13 |Earnings per share (of Rs. 1/- each) (before extraordinary items) ( not annualised) - = - Basic (2.94) (0.01) (15.72) (2.95) (19.63) (5.16) Diluted (2.94) (0.01) (15.72) (2.95) (19.63) “(5 fl’ Notes: aCT a nch o yce m o p dr aC id fno a fim n eep rc s eea n n cAw c ey i t st , h a i nd 2t 0o h S1p e t3 t a,re t ed ec r mo e eI g an nn dd i t i t wa oi in fo t n h P A rac t on fhc iedo t u r &n m et e li La en ovsg sau snr t S e at r sma u en l pn ed esta r r i pd p s rrs s ei u vn( ec iI i d on p ud l t s e h sA Ge S r Al e) a Ai ud Pf nr d do fo e om w r r n tA a p hnr i edi n l Pt o eh t r1 e, h i e o“2 r dI0 n ea1 d5 c n, cA d oS eua d nn 3 td 4 i n 3gIa 0nc tt hc p e ro Sr ir i end m c pi in tpFg elil meny bsa en gt c reh i .ne a e l 2r a 0aRb 2leo l 6p yv o e r at cif cni egn ”a pn tc p ei r da el s ic nr re Iis nbu de il adt .s u Tnh hda iev sre hsb aee sc e ti nn o o n tp r r1 ee 3 sp 3 ua lr o te f ed dt h ii e nn cT ohe m pC ao nm yp ha an sy m i as dp eri n nc oi p sal el gy m e en ng ta rg ee pd or ti in ns gi ngle business segment and operates in one geographical segment as per on"Segment Reporting’. Accordinglteh,e The company undenwent resolution process il 23rd Oct 2024 and financials were prepared on going concern basis. The Hon'ble NCLT has approved the Resolution Plan of Neueon Consol private limited (Formerly Preca Structures Private Limitec) vide its Order vide IA (IBC) (Plan) 1772024 in CP(B) No 679/7/HDB/2018 dated 23rd Oct. 2024 (*Approval Order’). The resolution plan s thus binding on all stakeholders. The new Board of Directors has been reconstituied to manage affairs of the company 06th Nov 2024, sT uh be s iC do iam rp ya on fy D ih ga is t ect hh r Be ue s iIn nd ei sa sn Sw yho sl tl ey m o sw Ln ie md it eS du bsidairies . Neueon Enterprises Limited, Neueon Power Limited and Neueon Global Limitad . one Foreign OT ch te o ba eb ro ,v 2e 02 6re .s u Tlt hs e h sa tv ae tu tb oe re yn a ur de iv ti oe rw se hd a a vn ed c ar re rc ieo dm m oue tn d a e ld im ib ty e dt h re e vA iud ei wt o fC o tm hm ei set t fe ine a na cn id al a rp ep sur lo tsv .e d by the Board of Directors at their meeting held on 31st fT ih ge u rS est a at ne dm e pn rt e vi in oc ul su d qe us a rr te es ru l ets n df eor d t fh ie g uq ru ea sr t ..e r ended September 30, 2026 and September 30,2025 being the balancing figure between the Period ended Figures of the previous quartersiperiod have been regrouped and reclassified wherever necessary. The above results will be placed on Website www.neueon.in for Neyeon Corgoration Limited ORPO, SUDHEER RAYARHOTI Managing Director . (DIN :01914434) HYDERABAD | = Place: Hyderabad S Date: 31st October,2026 ) NEUEON CORPORATION LIMITED Regd. Office: Unit No. 204, Ashoka Capitol, Road No.2, Banjara Hills, Hyderabad-500034, Telangana CIN:L40109TG2006PLC049743 STATEMENT OF ASSETS AND LIABILITIES AS AT SEPTEMBER 30,2026 As at 30 Sept Asat 31 | s Particulars 2026 (Un March 2026 Audited) (Audited) ASSETS Non- Current Assets (a) Property,Plant and Equipment 7.328.78 8,037.02 (i) Capital Work-in-Progress {c) Other Intangible Assets {d) Financial Assets 3.00 3.00 () Tavestrents (i) Trade Receivables {ii* Loans 750.00 vy Gihers [Showing first 8,000 characters — download PDF for full document]