Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited financial results for the Fourth quarter and year ended 31st March, 2024.

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AION-TECH Solutions Ltd.

29 Apr 2024

59.11

0.49%

Company Update

Aion-Tech Solutions Ltd - 531439 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

We wish to inform that the Board of Directors in its meeting held on 29th April, 2024 has inter-alia approved the following terms of Rights Issue : a) Instrument : Partly Paid up Equity Shares b) Rights Issue Size : Not exceeding Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only)

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AION-TECH Solutions Ltd.

29 Apr 2024

59.11

0.49%

Board Meeting

Aion-Tech Solutions Ltd - 531439 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

We wish to inform you that the Board of Directors in its meeting held today i.e. on April 29, 2024 has inter-alia approved the following terms of Rights Issue: a) Instrument: Partly paid-up Equity Shares. b) Rights Issue Size: Not exceeding Rs. 25,00,00,000/- (Rupees Twenty-Five Crores Only).

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AION-TECH Solutions Ltd.

24 Apr 2024

59.11

0.49%

Board Meeting

Aion-Tech Solutions Ltd - 531439 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of …

BSE India

Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve to consider and approve the terms of the proposed rights issue of equity shares and/or other modalities

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AION-TECH Solutions Ltd.

17 Apr 2024

59.11

0.49%

Corp. Note

Aion-Tech Solutions Ltd - 531439 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Aion-Tech Solutions Ltd 2 CIN NO. L72200TG1994PLC017211 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NOT APPLICABLE 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NOT APPLICABLE 8Quantum of (d), which has been met from (c)(e)* NOT APPLICABLE 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NOT APPLICABLE Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NOT APPLICABLE Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NIRALEE RASESH KOTDAWALADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- VITHAL VSSNK POPURI Designation : -CHIEF FINANCIAL OFFICER Date: 17/04/2024

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AION-TECH Solutions Ltd.

17 Apr 2024

59.11

0.49%

Corp. Note

Aion-Tech Solutions Ltd - 531439 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAion-Tech Solutions Ltd 2CIN NO.L72200TG1994PLC017211 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.17 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIRALEE RASESH KOTDAWALA Designation: COMPANY SECRETARY EmailId: nkotdawala@aiontech.ai Name of the Chief Financial Officer: VITHAL VSSNK POPURI Designation: CHIEF FINANCIAL OFFICER EmailId: vithal.popuri@aiontech.ai Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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