as per attached letter

Ref: NCL/2026-27/0335/LSD Date: July 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 Friday, July 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., July 31st, 2026, has inter-alia considered and approved the following items of business: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30th, 2026 as reviewed and recommended by the Audit Committee 2. Noted the Limited Review Report of the Statutory Auditors, M/s. ASKM & Co., Chartered Accountants on the aforementioned Financial Results for the quarter ended June 30th, 2026. 3. Considered and approved and subject to shareholder approval, shifting of registered o(cid:431)ice of the company from Survey No. 321, Turkala Khanapur Village, Hathnoora Mandal, Sangareddy District, Telangana - 502296, India to 204, Second Floor, Ashoka Capital, Road No. 2, Banjara Hills, Hyderabad – 500034, Telangana, India (outside local limit). The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned below as Annexure-I. 4. Approved the draft Board’s Report together with annexures thereto, for the FY 2025-26. 5. Fixed the date of 19th Annual General Meeting (AGM) of the Company on Saturday, September 05th, 2026 at 11.30 a.m. (IST) and approved the draft Notice of 19th Annual General Meeting of the Company. 6. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 01, 2026 to Saturday, September 05, 2026 (both days inclusive) (both days inclusive) and the Record date will be Monday, 31st August, 2026 for taking record of the Members of the Company for the purpose of 19th Annual General Meeting of the Company for the F.Y.2025-26. 7. Appointment of Mr. Y Ravi Prasada Reddy, Proprietor of RPR & Associates, Practicing Company Secretaries as scrutinizer for the 19th Annual General Meeting of the Company. 8. Raising of funds by way issuance of partly paid-up equity shares of the Company of face value of ₹1 each (the “Rights Equity Shares”) for an amount not exceeding Rs.15079 Lakhs (Rupees Fifteen Thousand and Seventy Nine Lakhs only) by way of a rights issue to the eligible equity shareholders of the Company (under public category) to achieve minimum public shareholding, as on the record date (to be determined and notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time, (‘Rights Issue’) Further, for the purposes of giving e(cid:431)ect to the rights issue, the specific and detailed terms in relation to the rights issue, including but not limited to the determination of the issue price, rights entitlement ratio, record date, timing of the rights issue and terms of payment will be determined by the Management Committee of the Board authorised in this regard and disclosed to the exchange in due course. The detailed terms of Right issue including the procedure for applying in the Right issue will be specified in the letter of o(cid:431)er which will be sent by the Company to the eligible shareholders holding equity shares of the Company as on the record date in due course. Requisite details for the aforesaid in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), is enclosed as Annexure – II The trading window will continue to remain closed and will open 48 hours after publication of results for the quarter and year ended June 30th, 2026. The said Board Meeting of the Company commenced at 12.00 Noon and concluded at 04.30 p.m. This is for your information and records. Thanking you, Yours sincerely, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-Legal Encl: a/a Annexure-I DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015- SHIFTING OF REGISTERED OFFICE OF THE COMPANY The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations: Presently, the Company’s Registered O(cid:431)ice is located at Survey No. 321, Turkala Khanapur Village, Hathnoora Mandal, Sangareddy District, Telangana - 502296, India. The Board of Directors of your Company at their meeting held on 31st July 2026 has approved to shift the Registered O(cid:431)ice of the Company (subject to shareholder approval in upcoming 19th Annual General Meeting) from the Survey No. 321, Turkala Khanapur Village, Hathnoora Mandal, Sangareddy District, Telangana - 502296, India to 204, Second Floor, Ashoka Capital, Road No. 2, Banjara Hills, Hyderabad – 500034, Telangana, India to carry on the business of the Company more economically and e(cid:431)iciently and with better operational convenience. Majority of public shareholders of the Company are based at Hyderabad and therefore shifting of Registered O(cid:431)ice to Hyderabad shall facilitate better coordination and interaction with stakeholders. Annexure-II DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015- RAISING OF FUNDS BY WAY OF ISSUE OF EQUITY SHARES OF THE COMPANY The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations: S. Particulars Details 1 Type of securities proposed to be issued (viz. equity shares, Partly paid-up equity shares of the convertibles etc.); Company 2 Type of issuance (further public offering, rights issue, Rights Issue to eligible Public Shareholders depository receipts (ADR/GDR), qualified institutions of the Company placement, preferential allotment etc.); 3 Total number of securities proposed to be issued or the total Not Exceeding INR 15079 Lakhs amount for which the securities will be issued (approximately); 4 In case of preferential issue the listed entity shall disclose Not Applicable the following additional details to the stock exchange(s): i. names of the investors; ii. post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors; iii. in case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument; 5 In case of bonus issue the listed entity shall disclose the Not Applicable following additional details to the stock exchange(s): i. whether bonus is out of free reserves created out of profits or share premium account; ii. bonus ratio; iii. details of share capital - pr [Showing first 8,000 characters — download PDF for full document]