Shareholders meeting

Ref: NCL/2026-27/0343/LSD Date: August 08, 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, Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai 400 051 Scrip code: 532887 Scrip symbol: NEUEON Dear Sir/Madam, Sub: Notice of the 19th Annual General Meeting (AGM) of the company for the F.Y 2025-26. Dear Sir/Madam, Pursuant to provisions of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, we are submitting herewith the Notice convening 19th Annual General Meeting of the Members of Neueon Corporation Limited for the F.Y. 2025-26 which is scheduled to be held on Saturday, 05th September, 2026 at 11:30 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This is for your information and records. Yours sincerely, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-lega Encl- a/a NEUEON CORPORATION LIMITED ANNUAL REPORT 2025-26 NOTICE Notice is hereby given that the Nineteenth (19") Annual General Meeting of the Members of M/s. Neueon Corporation Limited (formerly Neueon Towers Limited) (the “Company”) will be held through Audio-Visual Electronic Communication Means (“AVEC”) / Video Conferencing (“VC”) on Saturday, the 05th day of September 2026 at 11.30 a.m. to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2026, including Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Durga Vara Prasad Bolla (DIN: 11178704) who retires by rotation and being eligible, offers himself, for re-appointment. SPECIAL BUSINESS: 3. AUTHORIZATION TO THE BOARD TO ENTER INTO RELATED PARTY TRANSACTIONASS PER APPLICABLE LAW FOR THE YEAR 2026-27: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT authority is hereby delegated to the Board of Directors of the Company to enter into transactions for the year 2026-27, including those repetitive in nature and in ordinary course of business at arm's length, with related parties following provisions of Section 188 of the Companies Act, 2013 (the Act) read with Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions, also those in SEBI (LODR) Regulations, 2015 and in connection therewith, the Board may take such steps as may be necessary for and on behalf of the Company." 4. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS FOR THE YEAR 2026-27. To considaenrd if thoughfitt, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and all other provisions, if any of the Companies Act, 2013 read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules, 2014 and Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, as amended from time to time and pursuant to the Company’s policy on materiality of Related Party Transactions and dealing with Related Party Transactions and based on the approval/ recommendation of the Audit Committee and Board of Directors, consent of the Members of the Company be and is hereby accorded to enter into Related Party Transaction(s)(whether by way of an individual transaction or transactions taken together or series of transactions or otherwise) as set out in the Explanatory Statement with ‘Related Parties” within the definition of Regulation 2(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which may exceed 10% of the annual consolidated turnover of the Company for the last year (i.e. 2025-26), on such terms and conditions as may be agreed NEUEON CORPORATION LIMITED ANNUAL REPORT 2025-26 between the Company and such related parties, in the ordinary course of business of the Company and at an arm’s length basis for financial year 2026-27. RESOLVED FURTHER THAT all actions taken by the Board or any person so authorised by the Board, in connection with any matter referred to or contemplated in any of the foregoing resolutions, be and are hereby approved, ratified and confirmed in all respects. RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to negotiate, finalize, amend and revise the terms and conditions of the aforesaid transactions and execute such agreements, documents and letters thereof as may be necessary, from time to time and to do all such acts, deeds and things as may be necessary or expedient to give effect to this resolution.” 5. SHIFTING OF REGISTERED OFFICE OF THE COMPANY. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force), consent of the members be and is hereby accorded for shifting the Registered Office of the Company from Survey No. 321, Turkala Khanapur Village, Hathnoora Mandal, Sangareddy District, Telangana - 502296, India to 204, Second Floor, Ashoka Capitol, Road No. 2, Banjara Hills, Hyderabad — 500034, Telangana, India. RESOLVED FURTHER THAT the Board of Directors of the Company (which term shall be deemed to include any Committee of the Board which may have been constituted or hereinafter constitute to exercise the powers conferred on the Board by this resolution) be and is hereby authorized to take such steps as may be necessary and generalltyo do all acts, deeds and things as may be necessary, proper, expedient or incidentafolr the purpose of giving effect to the aforesaid resolution.” //By Order of the Board// For Neueon Corporation Limited Place: Hyderabad Date: July 31,2026 Subrat Sahoo Company Secretary & General Manager-Legal NOTES: 1. The Statement pursuant to Section 102(1) of the Companies Act, 2013, as amended (‘Act’) setting out the material facts concerning the business with respect to Item No(s). 3to 5 forms part of this Notice. Further, relevant information pursuant to Regulation(s) 36 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) and disclosure requirements in terms of Secretarial Standard on General Meetings (‘SS-2’) issued by The Institute of Company Secretaries of India, in respect of Director retiring by rotation and seeking re-appointment at this Annual General Meeting (‘Meeting’ or ‘AGM’) is furnished as Annexure to this Notice. NEUEON CORPORATION LIMITED ANNUAL REPORT 2025-26 2. Brief resume of Directors proposed to be appointed/reappointed, in item no. 2 and nature of their expertise in specific functional areas, name of companies in which they hold directorships and membership/ chairmanships of Board Committees and shareholding in the Company as stipulated under SEBI (LODR) Regulations, 2015 are provided as an “Annexure A” to this notice and also in the Report on Corporate Governance forming part of the Annual Report. 3. The Ministry of Corporate Affairs, Government of India (‘MCA’) has vide its circular no. 03/2025 dated September 22, 2025, read with general circulars no. 14/2020 dated April 8, 2020, no. 17/2020 dated April 13, 2020, no. 20/2020 dated May 5, 2020 (collectively referred to as ‘MCA Circulars’) permitted the holding of the AGM through Video Conferencing facility / Other Audio Visual Means (‘VC/OAVM’), till furthe [Showing first 8,000 characters — download PDF for full document]