Board Meeting Announcement for Neueon Towers Ltd - May 17, 2025

Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited standalone and consolidated Financial Results and Statements of the Company for the quarter and financial year ended March 31st 2025. 2. To consider and take note of the Auditors Report on the Audited standalone and consolidated Financial Results and Statements of the Company for the financial year ended March 31st 2025. 3. To consider the appointment of Internal Auditor of the company for financial year 2025-26.