Financial Results

Date: 12th August, 2026 The Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Fort, Mumbai –400 001. Dear Sir(s)/Madam(s), Sub: Outcome of Board Meeting held on 12.08.2026 In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today instant i.e. 12th August, 2026, have inter-alia transacted the following matters: 1. Considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026. 2. Taken on record Limited Review Report thereon issued by Statutory Auditors of the Company. A copy of the approved Un-Audited Financial Results along with Auditor’s Limited Review Report is enclosed. 3. Approved the issue and allotment of 34,500 Equity Shares of Face Value of Rs. 10 each at exercise price of Rs. 10/- each pursuant to ‘Aeonx Digital Technology Employee Stock Option Plan 2024’ (“ESOP 2024”) to eligible employee upon due exercise of Options. These equity shares shall rank pari-passu with the existing equity shares of the Company in all respects Upon allotment of above issued Equity Shares, Company’s Share Capital will be Rs. 4,63,48,430 (Rupees Four Crore Sixty-three Lakhs Forty-Eight Thousand Four Hundred Thirty only), comprising 46,34,843 Equity Shares of Rs. 10 each. The disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is attached herewith as Annexure-I. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are given as Annexure - II. The meeting of the Board of Directors of the Company commenced at 4.30 pm and concluded at 5:30 pm. Kindly take the same on your record. Thanking you, Yours faithfully, For AEONX DIGITAL TECHNOLOGY LIMITED SHRUHITA RANE COMPANY SECRETARY & COMPLIANCE OFFICER (MEMBERSHIP NO. A73053) Annexure – I Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Particulars ESOP SCHEME 2024 1 Company name and address of AEONX DIGITAL TECHNOLOGY LIMITED Registered Office Registered Office Address: 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road, Fort, Mumbai - 400001 2 Name of the recognised Stock BSE Limited Exchanges on which the company's shares are listed 3 Filing date of the statement 22nd November, 2024 referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange: 4 Filing Number, if any 5 Title of the Scheme pursuant to ‘Aeonx Digital Technology Employee Stock Option Plan which shares are issued, if any 2024’ (“ESOP 2024”) 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 10/- each 8 Date of issue of shares 12TH August, 2026 (Allotment date) 9 Number of shares issued 34,500 Equity Shares 10 Share Certificate No., if Not Applicable applicable 11 Distinctive number of the share, 46,00,344 - 46,34,843 if applicable 12 ISIN Number of the shares if INE994D01010 issued in Demat 13 Exercise price per share Rs.10/- 14 Premium per share 0 15 Total issued shares after this 46,34,843 Equity shares issue 16 Total issued share capital after Rs. 4,63,48,430/- this issue 17 Details of any lock-in on the 1 year from the date of allotment shares 18 Date of expiry of lock-in 11th August, 2027 19 Whether shares are identical in These equity shares shall rank pari-passu with the all respects to existing shares? If existing equity shares of the Company in all respects not, when will they become identical? 20 Details of listing fees, if payable NA Annexure – II Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024. Particulars Details Brief details of options granted NA Whether the scheme is in terms of SEBI (SBEB) Yes Regulations, 2021 Total number of shares covered by these options NA Pricing formula The ESOP’s have been granted at face value. That means exercise price would be Rs. 10 Per Equity Share. Options to be vested NA Time within which option may be exercised NA Options exercised 34,500 Money realized by exercise of options Rs. 3,45,000/- The total number of shares arising as a result of 34,500 exercise of option Options lapsed - Variation of terms of options NA Brief details of significant terms The Equity shares allotted will be under lock-in for 1 year from the date of allotment Subsequent changes or cancellation or exercise NA of such options Diluted earnings per share pursuant to issue 1.03 of equity shares on exercise of options. AEONX DIGITAL TECHNOLOGY LIMITED 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road, Fort, Mumbai - 400 001 (L62099MH1992PLC069615) Tel : +91 22 66106338, email-secretarial@aeonx.digital, webslte:www.aeonx.digital STATEMENT OF UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 ( f In Lakhs STANDALONE CONSOLIDATED Quarter Ended Year Ended Quarter Ended Year Ended No. Particulars 30-G&-2026 • 31-03-2026 30-G&-2025 31-03-2026 30-G&-2026 31-03-2028 30-G&-2025 31-03-2026 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited I Revenue from Operations 1,012.34 1,588.44 1,037.71 5,174.97 1,240.69 1,652.64 1,625.87 5,931.11 II Other Income 115.41 121.55 105.47 437.50 116.32 136.51 106.28 473.12 Ill Total Revenue (I+ II) 1127.75 1 709.99 1143.18 5 612.47 1 357.01 1 789.15 1 732.15 6 404.23 IV Expenses: (a) Cost of Materials Consumed . - - - - - - (b) Purchases of Stock in Trade / Services 573.06 1,056.89 413.26 2,827.05 710.46 1,119.45 955.68 3,486.60 (c) Employee Benefit Expenses 390.12 532.81 474.74 2.006.39 566.41 532.81 476.74 2,006.38 ( d) Finance Costs 6.13 5.54 2.27 18.47 6.13 5.54 2.27 18.47 (e) Depreciation and Amortisation Expense 34.85 44.46 36.58 171.45 34.85 44.46 36.58 171.45 (f) Other Expenses 117.44 164.01 175.03 619.43 142.68 192.04 203.21 715.87 Total Expenses 1 121.60 1 803.72 1 101.88 5 642.79 1 460.54 1 894.30 1 674.48 6 398.79 V Profit before Exceptional Items and Tax (Ill -IV) 6.15 (93.72) 41.30 (30.33) (103.53) (105.15) 57.67 5.44 VI Exceptional Items - - - 79.03 79.03 VII Profit Before Tax (V -Vil 6.15 (93.72) 41.30 (109.35) (103.53) (105.15) 57.67 (73.59) VIII Tax Expense : (a) Tax Expense -Current Years - (20.48) 24.03 26.22 - (25.24) 24.95 30.00 (b) Tax Expense -Earlier Years (43.06) (1.14) - (1.14) (43.06) 0.40 - 0.40 (c) Deferred Tax 1.40 115.22' (42.62' (26.111 11.581 116.38 (41.68) Total Tax Expense 141.67 {21.621 8.81 117.54 169.171 126.431 8.57 111.281 IX Profit For The Period (VII -VIII) 47.81 172.111 32.49 (91.81 (34.36) 178.731 49.10 (62.311 X Other Comprehensive lncome/(Loss) (OCI) A. Items that will not be reclassified to Profit or Loss (i) Actuarial Gain/(Loss) on Defined Benefit Plan (0.72) (6.29) (0.61) (2.88) (0.72) (6.29) (0.61) (2.88) (ii) Income Tax on above (0.18) (0.38) 0.15 (1.24) (0.18) (0.38) 0.15 (1.24) B. Items that will be reclassified subsequently to profit or loss (0.90) (6.67) (0.46) (4.12) (0.90) (6.67) (0.46) (4.12) XI Total Comprehensive Income For The Period (IX+ X) 46.92 178.78 32.04 (95.93) (35.26 185.40 48.65 (66.43 XII Paid-up Equity Share Capital (Face Value of Rs 101-each) 460.03 460.03 460.03 460.03 460.03 460.03 460.03 460.03 XIII Earnings Per Equity Share (of Rs.10/-each) (not annualised) Basic 1.04 (1.57) 0.71 (2.00) (0.75) (1.71) 1.07 (1.35) Diluted 1.03 (1.56: 0.70 (1.98) (0.74: 11.70) 1.06 11.34'. INOTES: 1.The aforesaid financial results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors at its meeting held on 12th June, [Showing first 8,000 characters — download PDF for full document]