as per attached letter.

Ref: NCL/2026-27/0344/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 and the Annual Report FY 2025-26 as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Notice convening the 19th Annual General Meeting (AGM) of shareholders and the Annual Report for the financial year 2025-26 which was dispatched to shareholders on 08th August 2026 through electronic mode for the AGM to be held on Saturday 05, 2026 at 11.30 AM (IST) through video conference (VC). Direct weblink to download the Notice of AGM- https://www.neueon.in/pdfs/NCL%20AGM%20Notice_2025-26.pdf Direct weblink to download the Annual Report. – https://www.neueon.in/pdfs/NCL%20Annual%20Report%202026.%2007.08.pdf The Notice and the Annual Report will also be made available on the Company’s website at https://www.neueon.in/investors.html The Schedule of events are as follows: S. Event Descriptions Date 1 Cutoff date for sending notice of AGM and Annual Report 31.07.2026 2 Date of Dispatch of Notice of AGM (though email only) 08.08.2026 3 Cut Off Date for AGM remote e-Voting 31.08.2026 4 Book closure date (both dates inclusive) 01.09.2026 to 05.09.2026 5 Last date to register as Speaker 01.09.2026 6 Remote e-Voting Start Date 02.09.2026 7 Remote e-Voting Start Time 09:00 A.M. 8 Remote e-Voting End Date 04.09.2026 9 Remote e-Voting End Time 5:00 P.M. 10 Date and time of AGM 05.09.2026 at 11:30 A.M. (IST) 11 Announcement of e-voting results Within 48 hours from the conclusion of AGM. 12 Website of NSDL for remote e-voting and participation in https://www.evoting.nsdl.com/ the AGM through VC for Non-Individual Shareholders 13 Website for registration in IDeAS Portal for Individual https://eservices.nsdl.com/SecureWeb/IdeasDirect shareholders holding demat with NSDL for remote e- Reg.jsp voting and participation in the AGM through VC 14 Website for registration in Easi/Easiest Portal for https://web.cdslindia.com/myeasitoken/Home/Eas Individual shareholders holding demat with CDSL for iestRegistration remote e-voting and participation in the AGM through VC We request you to take the same on record. Yours sincerely, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-legal Encl- a/a