Outcome of Board Meeting

° Registered Office : Al 0 N T= 9" Floor, Block 1, My Home Hub, ) - _CH Hitech City, Madhapur, /N S g Hyderabad, Telangana - 500 081. (Formerly known as Goldstone Technologies Limited) Phone : +91 9281119436 URL : www.aiontech.ai GSTiN : 36AAACG7478F1ZF CIN : L72200TG1994PLC017211 E-mail Id : corporate@aiontech.ai Date: 28t August, 2026 The Secretary, The Secretary 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 Su utcome of the Board Meeting held on 28t August, 2026 Dear Sir/Madam, With reference to the above mentioned subject, we would like to inform you that the Board of Directors of the Company at their meeting held today ie, 28t August, 2026, have, inter-alia, transacted the following item(s) of the Agenda: 1. The 32 Annual General Meeting of the company for the financial year 2025-26 is scheduled to be held on Monday, 28t September, 2026 at 04:30 p.m,, through Video Conference (VC) or other Audio- Visual Means (OAVM). 2. Decided to close the Register of Member and Share Transfer Books of the Company from Tuesday, 22 September, 2026 to Monday, 28 September, 2026 (both days inclusive), for taking record of the Members of the Company for the 32 Annual General Meeting. 3. Decided to take the cut-off date as Monday, 21 September, 2026 for the 32 Annual General Meeting. 4. Approved the commencement of E-Voting period from Thursday, 24 September, 2026 (09:00 am.) to Sunday, 27* September, 2026 (05:00 p.m.) for the purpose of 32 Annual General Meeting. Kindly note that the Board Meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. Kindly take the aforementioned submissions on your records. Thanking You. Yours faithfully, For AION-TECH SOLUTIONS LIMITED Adalat Srikanth Company Secretary & Compliance Officer F-7101