Aeonx Digital Reappoints Ketan Shrimankar as Independent Director

Key Resolution and Outcome

Aeonx Digital Technology Limited sought shareholder approval via a postal ballot for a single resolution: the re-appointment of Mr. Ketan Shrimankar (DIN: 00452468) as a Non-Executive Independent Director of the Company. This was proposed as a Special Resolution.

The remote e-voting process was conducted pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014. The resolution was passed with the requisite majority on 30th July 2026.

Chronology and Process

• The Postal Ballot Notice was issued to shareholders on 23rd June 2026.
• The company had previously intimated the exchange about the process on 30th June 2026.
• The voting concluded, and the results were declared on 30th July 2026.

Signatory and Submission

The disclosure is signed by Shruhita Sangram Rane, Company Secretary & Compliance Officer (Membership No. A73053), on behalf of Aeonx Digital Technology Limited. It is addressed to The Department of Corporate Services at BSE Limited for their records.