Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve To consider and approve, ....

Registered Office : AION-T=CH 9" Floor, Block 1, My Home Hub, Hitech City, Madhapur, Hyderabad, Telangana - 500 081. SsoLuTIoNs LIMITED (Formerly known as Goldstone Technologies Limited) Phone : +91 9281119436 URL : www.aiontech.ai GSTIN : 36AAACG7478F1ZF CIN : L72200TG1994PLC017211 E-mail Id : corporate@aiontech.ai August 24, 2026 The Manager, The Manager, Listing Compliance Department, Listing Compliance Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot C/1, G-Block, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai - 400 051. Scrip Code: 531439 Scrip Code: GOLDTECH Dear Sir(s) / Madam(s), Sub: Notice of Board Meeting & Intimation: Reg. With reference to the cited subject matter, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 28, 2026, inter alia, to consider and approve the draft Notice of 32nd Annual General Meeting, Director’s Report and to fix the date of the Annual General Meeting of the Company. Kindly take the aforementioned submissions on your records. Thanking You. Yours faithfully, Yours faithfully, For AION-TECH SOLUTIONS LIMITED Adalat Srikanth Company Secretary & Compliance Officer F-7101