BSECompany Update6d ago · 8 Aug 2026, 04:26 pm

as per attached letter

Neueon Corporation Ltd · 532887

✦ AI SummaryMgmt Change

Neueon Corporation Ltd has cancelled its Management Committee meeting scheduled for August 10, 2026, due to unavoidable circumstances, including non-receipt of in-principle approval for the proposed Rights Issue.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk2/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Neueon Corporation Ltd - 532887 - Intimation For Cancellation Of Meeting Of The Management Committee

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Ref: NCL/2026-27/0345/LSD Date: 08th August 2026 The Listing Compliance Department The Listing Compliance Department M/s. BSE Limited M/s. National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Exchange Plaza, 5th Floor, Plot No. Dalal Street Mumbai- 400001 C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Scrip code: 532887 Scrip symbol: NEUEON Dear Sir/Madam, Sub: Intimation for Cancellation of Meeting of the Management Committee. Ref: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations. In continuation of our intimations dated July 31, 2026 and August 5, 2026, wherein we had informed that the meeting of the Management Committee of the Board of Directors, which was rescheduled and proposed to be held on Monday, August 10, 2026, to consider and approve the terms of the proposed Rights Issue of Equity Shares, has been cancelled due to unavoidable circumstances, including the non- receipt of the in-principle approval for the proposed Rights Issue by the Company. This is for your information and records. Thanking you, Yours sincerely, For Neueon Corporation Limited Subrat Sahoo Company Secretary & GM-Legal