Pursuant to Regulation 47 of the SEBI (LODR) Regulations,2015 please find enclosed herewith a copy of Unaudited Standalone and Consolidated Financial Results Published in Financial Express (English) and Lakshadeep (Marathi) Newspaper today,

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NEO Infracon Ltd.

03 Feb 2025

34.54

4.07%

Result

NEO INFRACON LTD. - 514332 - Outcome Of The Board Meeting Held On 3Rd February 2025

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today i.e 3rd February 2025 has inter alia approved Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2024. Kindly find following enclosed the following: 1) Approved Unaudited Financial Results for the quarter ended 31st December 2024 2) Limited Review Report of M/S D.Kothary & Co.

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NEO Infracon Ltd.

03 Feb 2025

34.54

4.07%

Board Meeting

NEO INFRACON LTD. - 514332 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 3rd February 2025, has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter ended on 31st December 2024. Please find enclose herewith

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NEO Infracon Ltd.

21 Jan 2025

34.54

4.07%

Board Meeting

NEO INFRACON LTD. - 514332 - Board Meeting Intimation for NEO INFRACON LTD. Has Informed BSE …

BSE India

NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve NEO INFRACON LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025,inter alia, to consider and approve unaudited quarterly results of the comapny for the quarter ended 31st December 2024. Further as intimated earlier the trading window will remain close from 1st January 2025 to 5th February 2025 (both days inclusive) for dealing in securities of the Company.

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NEO Infracon Ltd.

02 Jan 2025

34.54

4.07%

Company Update

NEO INFRACON LTD. - 514332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Persuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018, We hereby confirm Securities received from the depositaries participants for dematerialisation during the quarter ended 31st December 2024 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. The Registrar and Share Transfer Agent-M/S. Purva Share Registry (India) Pvt Ltd shall process the requests received within the prescribed timelines. We enlcose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation,2018 during the quarter ended 31/12/2024 Kindly take on record and oblige CS Sonal Kanabar Compliance Officer and Company Secretary

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NEO Infracon Ltd.

31 Dec 2024

34.54

4.07%

SAST

NEO INFRACON LTD. - 514332 - Closure of Trading Window

BSE India

Trading window will remain close from 1st January 2025 till 48 hours after the conclusion of board meeting wherein the unaudited financial results of the company for the quarter ended 31st December 2024 is announced for its directors their close relatives and designated employees

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NEO Infracon Ltd.

10 Dec 2024

34.54

4.07%

SAST

NEO INFRACON LTD. - 514332 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

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NEO Infracon Ltd.

03 Dec 2024

34.54

4.07%

SAST

NEO INFRACON LTD. - 514332 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

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NEO Infracon Ltd.

09 Nov 2024, 11:04AM

34.54

4.07%

Company Update

NEO INFRACON LTD. - 514332 - Newspaper Advertisement Publication Of Unaudited Standalone And Consolidated Financial Results

BSE India

Persuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, please find enclosed herewith the copy of unaudited standalone and consolidated financial results published on 9th November 2024 in Financial Express (english) and Mumbai Lakshadeep (marathi) Newspapers

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NEO Infracon Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NEO Infracon Ltd. on BSE