Board Meeting Announcement for Aion-Tech Solutions Ltd - Aug 8, 2024

Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Aion-Tech Solutions Limited (Formerly known as Goldstone Technologies Limited) (the Company) is scheduled to be held on Thursday August 8 2024 at 4:00 pm to consider and approve : 1. Divestment of entire 100% shareholding in the wholly owned subsidiary of the Company - Wowtruck Technologies Private Limited subject to the requisite approval of the members of the Company. 2. Any other business with the permission of the Chair.