NEO Infracon News

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

We are attaching herewith the Annual Report for the Financial Year 2023-24

We are attaching herewith the AGM Notice and Book Closure dates for Neo Infracon Limited

Dear Sir,with reference to Regulation 30 of the SEBI (LODR) Regulation 2015 , the board of Directors at their meeting held today has approved and appointed CS Sonal Kanabar (A-58808) as Company Secratary.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

This is to inform you that The Board of Directors of the Company during the Board Meeting of the Company held on 09.08.2024 has approved the unaudited Standalone and Consolidated financial results of the company for the quarter ended 30.06.2024.

Dear Sir,This is to inform you that the Board of Directors of the Company at its meeting today ie. 09.08.2024 has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on 30.06.2024.The Board meeting commenced on 15.00 hrs today and concluded on 16.30 hrs. today.Thanking you,Yours sincerely,For Neo Infracon LimitedBhavik MehtaDirectorDIN No.07633644

NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 9th August, 2024 at 3.00 p.m. at the registered office of the Company at Mumbai, inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June, 2024. Further, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 30th June, 2024 till 10th August, 2024 (both days inclusive) for dealing in securities of the Company.

Dear Sir,Please find attached the certificate from our RTA under Reg.74(5) of SEBI (DP) Regulations,2018

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

persuant to Clause 4 of Schedule B of SEBI ( Prohibition of Insider Trading) Regulation 2015, as ameded, the trading window shall remain close for trading from 29th June 2024 till 48 hours from the conclusion of the Board Meeting after announcement of unaudited financial results for the quarter ended on 30-06-2024 for designated persons and designated employees and thier immediate relatives

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kavitha Reddy Gangapatnam & PACs

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankush N Mehta

Persuant to Regulation 47 of the SEBI (LODR) Regulation,2015Please find attached herewith the news paper publiction for the audited financial results published for Quarter 4 and the year ended on 31st March 2024 as published in Yesterday''s (i.e. 26th May,2024 ) New Papers as follows:1. The Financial Express (English)2. The Mumbai Lakshadeep ( Marathi)Please take the same on record

News Paper Publication published in Yesterdays'' News papers1. The Financial Express (English)2. The Mumbai Lakshadeep (Marathi)

Persuant Regualtion 47 of the SEBI (LODR) Regulations,2015 Please find attache herewith the newspaper publications for Audited financial results published for Quarter 4 and year ended on 31st March 2024 as published in yesterday''s news papars1. The Financial Express (English)2.The Mumbai Lakshadeep (Marathi)

This is to inform you that the Board of Directors in it meeting on 25th May,2024 has approved Audited Stand alone and Consolidtated Financial Results for the 4th Quarter and year ended 31st March 2024 along with the Statement of Assets and Liabilities as on that date.

This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 25th May, 2024,has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Audited Financial Results for the Fourth Quarter and Year ended31st March, 2024.2. Auditors Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Audited Financial Results.3. Declaration regarding Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.4. Appointment of Secretarial Auditor M/s. VKM & Associates, Practicing Company Secretaries for the F.Y 2024-2025.5. Approval of Related Party Transaction.The Board Meeting commenced at 2.00 pm and concluded at 5:30 pm today.

NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve NEO INFRACON LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024,inter alia, to consider and approve the standalone and consolidated Audited Financial Results as on 31st March 2024

Certificate under Regulation 40 (9) of SEBI ( Listing Obligations and Disclosure Requirements) 2015 as amended fort the year ended 31st March 2024

Applicability of Corporate governance and ASCR 24A

Persuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, We hereby confirm securities received from the depositary participants for dematerialization during the quarter ended 31st March 2024 were confirmed (accepted/rejected) to the depositaries by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed.

With reference to clarification on significant movement in the price of security of our Company, we wish to state that as on the date of this letter, there is no information /announcement /pending announcement which in any way having bearing on the share price of the Company