Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting to be ....

Date: 06th August, 2026 The Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Fort, Mumbai –400 001. Dear Sir(s)/Madam(s), Sub.: Intimation of Board Meeting Scheduled on Wednesday, 12th August, 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, inter-alia, to consider and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 and the matters incidental thereto. Further we wish to inform you that the Board may, inter-alia, consider and approve the allotment of Equity Shares pursuant to the exercise of Employee Stock Options granted under the Aeonx Digital Technology Employee Stock Option Plan, 2024 ("ESOP 2024"). Kindly take the above on your record. Yours faithfully, For AEONX DIGITAL TECHNOLOGY LIMITED SHRUHITA RANE COMPANY SECRETARY & COMPLIANCE OFFICER (MEMBERSHIP NO. A73053)