ASHOK ALCO-CHEM LTD.

Aeonx Digital Technology Ltd has announced the closure of its trading window for all designated persons. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The company will announce the date of the board meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

The Board of Directors of 524594, at its meeting on May 26, 2026, approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026. Due to a loss in the current year, the Board did not recommend any dividend for the financial year 2025-2026. Additionally, the Board approved the re-appointment of Mr. Ketan Shrimankar as a Non-Executive Independent Director for a second term of two years, effective August 10, 2026, subject to shareholder approval. Mr. Krupal Upadhyay resigned from his position as Company Secretary & Compliance Officer, effective May 26, 2026, to pursue other career opportunities. Ms. Shruhita Rane was appointed as the new Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective June 1, 2026. The statutory auditors issued an unmodified opinion on the financial results.

Aeonx Digital Technology Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026, and decided against recommending a dividend due to losses. Mr. Ketan Shrimankar was re-appointed as a Non-Executive Independent Director for a second term, subject to shareholder approval. The company noted the resignation of Company Secretary & Compliance Officer Mr. Krupal Upadhyay and appointed Ms. Shruhita Rane as the new Company Secretary & Compliance Officer, effective June 1, 2026.

Aeonx Digital Technology Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Due to losses in the current year, no dividend was recommended for FY 2025-2026. The board approved the re-appointment of Mr. Ketan Shrimankar as a Non-Executive Independent Director for a second term, subject to shareholder approval. Mr. Krupal Upadhyay resigned as Company Secretary & Compliance Officer, and Ms. Shruhita Rane was appointed as his replacement effective June 1, 2026.

Aeonx Digital Technology Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Due to losses in the current year, no dividend was recommended for FY 2025-2026. The board approved the re-appointment of Mr. Ketan Shrimankar as a Non-Executive Independent Director for a second term, subject to shareholder approval. Mr. Krupal Upadhyay resigned as Company Secretary & Compliance Officer, and Ms. Shruhita Rane was appointed as his replacement effective June 1, 2026.

Aeonx Digital Technology Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter/year ended March 31, 2026. The board will also consider and recommend a dividend, if any, for the financial year 2025-26.

Pursuant to SEBI regulations and the Company's Code of Conduct, Aeonx Digital Technology Ltd has announced the closure of the trading window for all designated persons. The closure will be effective from 1st April, 2026 until the end of 48 hours after the declaration of the Audited Financial Results (Consolidated and Standalone) for the quarter and year ending on 31st March, 2026. The date of the Board Meeting for the consideration of the aforesaid Audited Financial Results will be intimated in due course.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Manan Chetan Shah has acquired 1,14,651 equity shares of Aeonx Digital Technology Ltd from the market. This represents 2.49% of the total share capital and 2.37% of the total diluted share capital. The acquisition was made on 27th March, 2026. Prior to the acquisition, Manan Chetan Shah held 0.01% of the total share capital and 0.00% of the total diluted share capital. The total share capital and voting rights remain unchanged post-acquisition.

Aeonx Digital Technology Ltd has passed a resolution for the incorporation of a Wholly Owned Subsidiary in the United Arab Emirates. This follows a previous disclosure made on 3rd February, 2025. The details of the submission remain the same.

Aeonx Digital Technology Ltd, formerly known as Ashok Alco-Chem Limited, announced its unaudited financial results for the quarter and nine months ended 31st December, 2025. The Board of Directors approved the results in a meeting held on 4th February, 2026. The company also approved the grant of 11,500 employee stock options under the ESOP Plan 2024. The Nomination and Remuneration Committee will administer the plan.