Neueon Towers: Board Meeting Intimation for Meeting To Be Held On Thursday February 12 2026

Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 2. To take note of limited review report of the Statutory Auditors of the Company for the quarter ended December 31 2025.