Outcome of Board Meeting held on 03rd November, 2026

Date: 03rd November, 2026 The Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Fort, Mumbai –400 001. Sub: Outcome of Board Meeting held on 03rd November, 2026 Dear Sir/Madam, In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 03rd November, 2026, has transacted the following, which inter-alia includes: a) Approval of Unaudited (Standalone & Consolidated) Financial Results for the second quarter and half- year ended on 30th September, 2026. b) Taking on record Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter & half-year ended on 30th September, 2026, issued by M/s. R A Kuvadia & Co, Statutory Auditors of the Company. A copy of the approved Un-Audited Financial Results along with Auditor’s Limited Review Report is enclosed. c) Subject to approval of members of the company and other regulatory approval, the Board of Directors considered and approved amendment to object clause in the Memorandum of Association of the Company Requisite details as required under Regulation 30 of SEBI Listing Regulations, read with Schedule III thereto and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are disclosed in Annexure I The meeting of the Board of Directors of the Company commenced at 12.30 pm and concluded at 05:00 pm. Kindly take the same on record. Thanking you, Yours faithfully, For AEONX DIGITAL TECHNOLOGY LTD. SHRUHITA RANE COMPANY SECRETARY & COMPLIANCE OFFICER (MEMBERSHIP NO. A73053) Annexure I Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto and the SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Circular”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in there meeting held today i.e. Tuesday, 03rd November, 2026, have considered & approved the insertion of two new object clause in the Memorandum of Association of the company, subject to the approval of shareholders of the company and necessary regulatory approval. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows: (1C) To carry on the business of developing, owning, operating and marketing online and offline platforms, marketplaces, applications, digital infrastructure and technology-enabled solutions for the procurement, booking, reservation, ordering, sale, purchase, fulfilment, expense management and spend management of goods and services of every kind, including travel and tourism services including acting as travel agent, tour operator, and ticketing and booking agent for air, rail, bus and other travel, hotel and other accommodation, and cab and other ground transport, in India and abroad, other mobility services, tours, hospitality, events, and other business and consumer services and incidental and ancillary activities, and including enabling customers to access, through such platforms, the prepaid, forex, credit and corporate cards and related services offered by authorised third-party issuers; to act as agent, aggregator, intermediary, reseller, distributor, co- branding, marketing, referral or technology partner, technology service provider or programme manager for any person in respect of any products, services or solutions; to integrate with third- party systems and provide related support services; and to earn commission, fees and other consideration for the same. (1D) To carry on the business of research, design, development, training, fine-tuning, deployment, hosting, licensing, sale and support of artificial intelligence, machine learning, generative AI, large language models, AI agents and assistants, conversational and voice AI, computer vision, optical character recognition, natural language processing, predictive analytics and decision-intelligence solutions, whether as products, platforms, application programming interfaces, software-as-a- service or managed services; to collect, process, label, analyse, integrate and manage data, build data platforms, middleware and integration solutions, and provide data engineering, analytics and AI consulting, governance and training services; to design, develop, manufacture, assemble, import, supply, install and maintain Internet of Things (IoT) and Industrial IoT devices, sensors, edge gateways, controllers and connectivity solutions for machines, plants, vehicles, logistics and other assets, and related tracking (including GPS and SIM-based) and monitoring solutions; and to own, protect and commercialise the intellectual property in all of the above. AEONX DIGITAL TECHNOLOGY LIMITED 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road, Fort, Mumbai – 400 001 (L62099MH1992PLC069615) Tel : +91 22 66106338, email- secretarial@aeonx.digital, website:www.aeonx.digital STATEMENT OF UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 ( ₹ In Lakhs ) STANDALONE CONSOLIDATED Sr. Quarter Ended Half Year Ended Year Ended Quarter Ended Half Year Ended Year Ended Particulars No. 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31.03.2026 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue from Operations 1,099.25 1,012.34 1,033.29 2,111.59 2 ,070.99 5 ,174.97 1,538.88 1,240.69 1,063.71 2,779.57 2,689.58 5,931.11 II Other Income 110.56 115.41 104.41 225.97 2 09.88 4 37.50 111.55 116.32 117.53 227.87 223.81 473.12 III Total Revenue (I + II) 1,209.81 1,127.75 1,137.70 2,337.56 2,280.87 5,612.47 1,650.43 1,357.01 1,181.24 3,007.44 2,913.39 6,404.23 IV Expenses : (a) Cost of Materials Consumed - - - - - - - - - - (b) Purchases of Stock in Trade / Services 650.86 573.06 451.54 1,223.92 8 64.80 2 ,827.05 834.41 710.46 468.28 1,544.87 1,423.96 3,486.60 (c) Employee Benefit Expenses 355.24 390.12 447.57 745.36 9 22.31 2 ,006.39 523.74 566.41 445.58 1,090.16 922.31 2,006.39 (d) Finance Costs 6 .78 6 .13 5 .22 1 2.91 7 .49 1 8.47 6 .78 6 .13 5 .22 1 2.91 7 .49 1 8.47 (e) Depreciation and Amortisation Expense 3 6.52 3 4.85 4 4.24 7 1.38 8 0.82 1 71.45 3 6.52 3 4.85 4 4.24 7 1.38 8 0.82 171.45 (f) Other Expenses 125.94 117.44 152.64 243.37 3 27.68 6 19.43 147.19 142.68 162.85 289.87 366.07 715.87 Total Expenses 1,175.34 1,121.60 1,101.22 2,296.94 2,203.10 5,642.79 1,548.65 1,460.54 1,126.17 3,009.19 2,800.65 6,398.80 V Profit before Exceptional Items and Tax (III - IV) 3 4.47 6 .15 3 6.47 4 0.62 7 7.77 (30.33) 101.78 (103.53) 5 5.07 (1.75) 112.75 5 .43 VI Exceptional Items - - - - 7 9.03 7 9.03 VII Profit Before Tax (V - VI) 3 4.47 6 .15 3 6.47 4 0.62 7 7.77 (109.36) 101.78 (103.53) 5 5.07 (1.75) 112.75 (73.60) VIII Tax Expense : (a) Tax Expense - Current Years - - 2 2.67 - 4 6.70 2 6.22 - - 2 4.88 - 4 9.83 3 0.00 (b) Tax Expense - Earlier Years - (43.06) - (43.06) - ( 1.14) - (43.06) - (43.06) - 0 .40 (c) Deferred Tax 9 .19 1 .40 (7.55) 1 0.59 (22.77) (42.62) 2 6.14 (26.11) (4.42) 0 .03 (20.80) (41.68) Total Tax Expense 9 .19 (41.66) 1 5.12 (32.47) 2 3.93 (17.54) 2 6.14 (69.17) 2 0.46 (43.04) 2 9.03 (11.28) IX Profit For The Period (VII - VIII) 2 5.28 4 7.81 2 1.35 7 3.09 5 3.84 (91.82) 7 5.64 (34.36) 3 4.60 4 1.28 8 3.72 (62.32) X Other Comprehensive Income/(Loss) (OCI) A. Items that will not be reclassified to Profit or Loss (i) Actuarial Gain/(Loss) on Defined Benefit Plan (0.72) (0.72) (0.61) (1.44) (1.22) (2.88) (0.72) (0.72) (0.61) (1.44) (1.22) (2. [Showing first 8,000 characters — download PDF for full document]