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( As on 01/05/2026 17:51)

Neueon Corporation - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 01, 2026.

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: \r\n1. Audited Financial Results and Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026.\r\n2. 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.\r\n3. Appointment of M/s. PVRM & Associates Chartered Accountants as Internal Auditors of the Company for the F.Y. 2026-27.\r\n4. Approval for evaluation of strategic investments / acquisitions in identified sectors such as defence, renewable energy, education technology (Ed-tech).\r\n