Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited financial results for the Second Quarter & Half Year ended September 30, 2026

Registered Office : AION-T=CH 9" Floor, Block 1, My Home Hub, Ds Hitech City, Madhapur, Hyderabad, Telangana - 500 081. SOLUTIONS LIMITED Phone : +91 9281119436 (Formerly known as Goldstone Technologies Limited) URL : www.aiontech.ai GSTIN : 36AAACG7478F1ZF CIN : L72200TG1994PLC017211 E-mail Id : corporate@aiontech.ai November 04, 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 Dear Sirs, Sub: Notice of Board Meeting & Intimation: Reg. With reference to the cited subject matter, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2026, inter alia, to consider the following: 1. To take on record and approve the Standalone and Consolidated Un-audited financial results for the Second Quarter & Half Year ended September 30, 2026. 2. Any other business with the permission of the Chair. This is further to inform you that in accordance with the company’s Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the “Trading Window’ for dealing in securities of the Company has already been closed from October 01, 2026, and it will remain closed up to November 14, 2026 (both days inclusive). Kindly take the aforementioned submissions on your records. Thanking You. Yours faithfully, For AION-TECH SOLUTIONS LIMITED Adalat Srikanth Company Secretary & Compliance Officer F-7101