Nature of the Disclosure

This is a regulatory disclosure submitted to BSE Ltd. pursuant to SEBI Listing Regulations (Reg. 30 & 33). It covers the outcomes of a Board of Directors meeting held on 12th August 2026, which commenced at 4:30 PM and concluded at 5:30 PM.

Key Board Approvals

The Board transacted the following matters:

1. Considered and approved the Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026.

2. Taken on record the Limited Review Report issued by the Statutory Auditors on the financial results.

3. Approved the issue and allotment of 34,500 Equity Shares of Face Value of ₹10 each at an exercise price of ₹10 per share. This allotment was made to eligible employees pursuant to the 'Aeonx Digital Technology Employee Stock Option Plan 2024' (ESOP 2024).

ESOP Allotment Details

The specific details of the share allotment are as follows:

  • Number of shares issued: 34,500 Equity Shares
  • Face Value: ₹10 each
  • Exercise Price: ₹10 per share (No premium)
  • Total proceeds realized: ₹3,45,000
  • Allotment Date: 12th August 2026
  • Distinctive Numbers: 46,00,344 to 46,34,843
  • Lock-in: The allotted shares will be under a lock-in period for 1 year from the date of allotment, expiring on 11th August 2027.
  • Rights: The shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Capital Structure Impact

  • Pre-allotment Paid-up Capital: Not explicitly stated, but inferable.
  • Post-allotment Paid-up Capital: ₹4,63,48,430 (Rupees Four Crore Sixty-three Lakhs Forty-Eight Thousand Four Hundred Thirty only)
  • Post-allotment Total Number of Shares: 46,34,843 Equity Shares of ₹10 each.

Financial Results Highlights (Standalone - Unaudited)

(All figures in ₹ Lakhs)

For the quarter ended 30th June 2026:

  • Revenue from Operations: ₹1,012.34
  • Other Income: ₹115.41
  • Total Revenue (I+II): ₹1,127.75
  • Total Expenses: ₹1,121.60
  • Profit before Exceptional Items & Tax (III-IV): ₹6.15
  • Exceptional Items: Nil
  • Profit before Tax (V-VI): ₹6.15
  • Tax Expense: ₹-41.67 (Credit, comprising Current Tax: ₹-43.06, Deferred Tax: ₹1.40)
  • Profit for the Period (VII-VIII): ₹47.81
  • Other Comprehensive Income (OCI): ₹-0.90
  • Total Comprehensive Income for the Period (IX+X): ₹46.92
  • Paid-up Equity Share Capital: ₹460.03
  • Basic EPS (₹): 1.04
  • Diluted EPS (₹): 1.03

Comparative Figures (Standalone):

  • Q1 FY26 (30-06-2025) Profit for the period: ₹32.49 Lakhs
  • FY26 (31-03-2026) Audited Profit for the year: Not directly stated in the profit line; Year-end PBT was ₹-93.72 Lakhs.

Financial Results Highlights (Consolidated - Unaudited)

(All figures in ₹ Lakhs)

For the quarter ended 30th June 2026:

  • Revenue from Operations: ₹1,240.69
  • Other Income: ₹116.32
  • Total Revenue (I+II): ₹1,357.01
  • Total Expenses: ₹1,460.54
  • Profit/(Loss) before Exceptional Items & Tax (III-IV): ₹-103.53
  • Exceptional Items: Nil
  • Profit/(Loss) before Tax (V-VI): ₹-103.53
  • Tax Expense: ₹-69.17 (Credit)
  • Profit/(Loss) for the Period (VII-VIII): ₹-34.36
  • Other Comprehensive Income (OCI): ₹-0.90
  • Total Comprehensive Income/(Loss) for the Period (IX+X): ₹-35.26
  • Paid-up Equity Share Capital: ₹460.03
  • Basic EPS (₹): -0.75
  • Diluted EPS (₹): -0.74

Subsidiary Information (Aeonx Digital Solutions Private Limited):

As per the auditors' report, the subsidiary's results for the quarter ended June 30, 2026, reflect:

  • Total Assets: ₹841.14 Lacs
  • Total Revenues: ₹229.27 Lacs
  • Net Loss after tax: ₹82.17 Lacs
  • Total Comprehensive Income: ₹ Nil Lacs

Auditors' Report

Statutory Auditors, R. A. Kuvadia & Co., issued unmodified Limited Review Reports for both the standalone and consolidated financial results. They concluded that based on their review, nothing has come to their attention that causes them to believe that the statements contain any material misstatement. The review of the subsidiary's results was performed by other auditors.

Other Notes from Financial Statements

1. The company has identified Information Technology as its only primary reportable segment.

2. Figures for previous periods have been regrouped for comparability.

3. The figures for the quarter ended 31st March 2026 are balancing figures.

4. No investor complaints were received or disposed of during the quarter.