Newspaper advertisement for publication of audited standalone and consolidated financial results for the quarter and Financial Ended March 31,02026 of our Company.

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Neueon Corporation Ltd.

01 May 2026

13.61

3.42%

Board Meeting

Neueon Corporation Ltd - 532887 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting held on today i.e., May 01, 2026, has inter-alia considered and approved the following items of business: 1. Audited Financial Results and Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026. 2. Noted the Auditors Report (Standalone and Consolidated) issued by the Statutory Auditors, M/s. ASKM & Co., on the aforementioned Audited Financial Results for the quarter and year ended March 31, 2026. 3. Appointment of M/s. PVRM & Associates Chartered Accountants as Internal Auditors of the Company for the F.Y. 2026-27. 4. Approval for evaluation of strategic investments / acquisitions in identified sectors such as defence, renewable energy, education technology (Ed-tech).

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Neueon Corporation Ltd.

28 Apr 2026

13.61

3.42%

Company Update

Neueon Corporation Ltd - 532887 - Intimation Of Change Of Name Of Promoter Pursuant To Regulation …

BSE India

Intimation of cange of name of promoter from M/s. Preca Structure Private Limited to M/s. Neueon Consol Private Limited effective from April 28, 2026.

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Neueon Corporation Ltd.

27 Apr 2026

13.61

3.42%

Board Meeting

Neueon Corporation Ltd - 532887 - Board Meeting Intimation for Prior Intimation Of The Board Meeting …

BSE India

Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 ,inter alia, to consider and approve In terms of regulation 29, 33 and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 01, 2026, inter-alia, to transact the following item(s) of business: 1. To consider, approve and take on record the Audited standalone and consolidated Financial Results and Statements of the Company for the quarter and financial year ended March 31, 2026. 2. To consider and take note of the Auditors' Report on the Audited standalone and consolidated Financial Results and Statements of the Company for the financial year ended March 31, 2026. 3. To consider the appointment of Internal Auditor of the company for financial year 2026-27. 4. To consider and approve evaluation of strategic investments / acquisitions in identified sectors such as defense, renewable energy, education technology (Ed-tech).

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