Nature of the Disclosure

Regulatory filing submitted to BSE Limited and National Stock Exchange of India Limited regarding voting results of the 19th Annual General Meeting (AGM) held on September 5, 2026, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.

Key Quantitative Figures

  • Total number of shareholders on record date (August 31, 2026): 18,491
  • Total shares outstanding: 565,445,520
  • Promoter and Promoter Group shares: 508,900,968 (90.04% of total)
  • Public Institutions shares: 1,000,000
  • Public Non-Institutions shares: 55,544,552
  • Number of shareholders present through Video Conference: 45 (1 Promoter, 44 Public)
  • Total members participated in voting: 73 (63 remote e-voting, 10 venue voting)

Dates of Action

  • AGM Date: September 5, 2026
  • Book Closure Date: September 1, 2026 to September 5, 2026 (both days inclusive)
  • Record Date: August 31, 2026
  • Remote e-voting period: September 2, 2026 (9:00 AM IST) to September 4, 2026 (5:00 PM IST)
  • Scrutinizer appointment date: July 31, 2026
  • Scrutinizer report date: September 5, 2026

Parties Involved

  • Stock Exchanges: BSE Limited (Scrip Code: 532887) and National Stock Exchange of India Limited (Symbol: NEUEON)
  • Scrutinizer: Y Ravi Prasada Reddy of RPR & Associates, Company Secretaries
  • Company Secretary: Subrat Sahoo (Company Secretary & GM-Legal)
  • Chairman of AGM: Mr. Krishnamurthy Vijayan
  • Director: Mr. Durga Vara Prasad Bolla (DIN: 11178704)
  • E-voting service provider: National Securities Depository Limited (NSDL)

Resolutions Passed

1. Ordinary Resolution: Approval of Financial Statements

  • Approval of Standalone and Consolidated Financial Statements for year 2025-26 along with Report of Board and Auditors
  • Total votes polled: 509,138,836 (90.0421% of outstanding shares)
  • Votes in favor: 509,088,020 (99.99% of votes polled)
  • Votes against: 50,816 (0.01% of votes polled)

2. Ordinary Resolution: Re-appointment of Director

  • To appoint Mr. Durga Vara Prasad Bolla (DIN: 11178704) who retires by rotation
  • Total votes polled: 509,138,136 (90.0419% of outstanding shares)
  • Votes in favor: 509,087,320 (99.99% of votes polled)
  • Votes against: 50,816 (0.01% of votes polled)

3. Ordinary Resolution: Related Party Transactions Authorization

  • Authorization to Board to enter into related party transactions for financial year 2026-27
  • Total votes polled: 509,138,836 (90.0421% of outstanding shares)
  • Votes in favor: 509,083,370 (99.9891% of votes polled)
  • Votes against: 55,466 (0.0109% of votes polled)

4. Ordinary Resolution: Material Related Party Transactions

  • Approval of Material Related Party Transactions for financial year 2026-27
  • Promoters were interested in this resolution and did not vote
  • Total votes polled: 237,168 (0.0419% of outstanding shares)
  • Votes in favor: 186,352 (78.5738% of votes polled)
  • Votes against: 50,816 (21.4262% of votes polled)

5. Special Resolution: Shifting of Registered Office

  • Shifting of Registered Office of the Company
  • Total votes polled: 509,138,136 (90.0419% of outstanding shares)
  • Votes in favor: 509,087,297 (99.99% of votes polled)
  • Votes against: 50,839 (0.01% of votes polled)

Voting Methodology

  • Remote e-voting conducted through NSDL from September 2-4, 2026
  • Venue e-voting conducted during AGM on September 5, 2026
  • No postal ballot was conducted
  • No invalid votes were recorded across all resolutions
  • Promoter and Promoter Group voted only on resolutions where they were not interested parties

Scrutinizer Details

  • Name: Y Ravi Prasada Reddy
  • Firm: RPR & Associates
  • Qualification: Company Secretary
  • Membership Number: 5783
  • Date of appointment: July 31, 2026
  • Date of report issuance: September 5, 2026