GOLDSTONE TECHNOLOGIES LTD.

Aion-Tech Solutions Ltd has announced a further investment of ₹60,00,000 in its wholly owned subsidiary, Roqit Greenfleet Digital Solutions Private Limited (Roqit). This brings the total investment in Roqit to ₹10,40,10,000. Roqit is developing a technology platform for fleet and asset management, focusing on zero-emission mobility. The funds will be used for operational and product development expenses. The investment is considered a related party transaction, with necessary approvals obtained. Roqit was incorporated in December 2024 and is yet to commence considerable revenue generation.

Aion-Tech Solutions Ltd announced the re-appointment of M/s. CKS Associates LLP, Chartered Accountants, as the company's Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting held on June 26, 2026. CKS Associates LLP has a profile in Assurance, Advisory, and Taxation services, catering to various businesses. The appointment is for the entire fiscal year 2026-27, with no disclosed relationships between the auditor and other directors or significant shareholding in the company.

Aion-Tech Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and is in connection with the finalization of the financial results for the quarter ending June 30, 2026. The trading window is set to reopen 48 hours after the official declaration of these financial results to the stock exchanges. This measure is in line with the company's Code of Conduct for Prevention of Insider Trading.

Trinity Infraventures Limited, along with its Persons Acting in Concert (PACs), has acquired an additional 0.38% stake in Aion-Tech Solutions Limited through open market purchases. This acquisition increases their total shareholding to 52.44%. The transaction involved the purchase of 2,00,000 equity shares. The total equity share capital of Aion-Tech Solutions Limited remains unchanged at Rs. 52,26,18,360, divided into 5,22,61,836 equity shares of Rs. 10 each.

Trinity Infraventures Ltd and its Persons Acting in Concert (PACs) have disposed of 2,00,000 equity shares, representing 0.38% of the total diluted share capital, in Aion-Tech Solutions Limited. The sale was conducted via the open market. Following this transaction, the total shareholding of Trinity Infraventures and its PACs in Aion-Tech Solutions has reduced from 52.44% to 52.05%. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aion-Tech Solutions Ltd announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results. Revenue from operations for the year stood at ₹1057.43 million compared to ₹868.09 million in the previous year. The company's profit after tax for the year was ₹77.38 million. The board also approved the re-constitution of the Audit Committee.

Aion-Tech Solutions Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The statutory auditors, P. Murali & Co., issued an unmodified opinion on the financial results. The board also approved the re-constitution of the Audit Committee. The meeting commenced at 05:00 p.m. IST and concluded at 05:30 p.m. IST.

Aion-Tech Solutions Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The statutory auditors, P. Murali & Co., issued an unmodified opinion on the financial results. The board also approved the re-constitution of the Audit Committee. The meeting commenced at 05:00 p.m. IST and concluded at 05:30 p.m. IST.

Aion-Tech Solutions Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until May 31, 2026.

Aion-Tech Solutions Ltd. announced the change in designation of Mr. Chanakya Bellam Radha Krishna as Whole Time Director, effective May 1, 2026, for a term of 3 years. The decision was approved by the company's members via postal ballot. Mr. Chanakya has over two decades of experience in corporate strategy, marketing, and business development. He currently serves as President, Strategy & Corporate Development at Trinity Infraventures Limited, the parent company of Aion-Tech Solutions Limited.