Aeonx Digital Technology Ltd — Others, 08-05-2025: AGM/EGM

Aeonx Digital Technology has announced a board meeting to approve the regularization of Mrs. Akhila Agnihotri Samdaria as a Non-Executive Independent Woman Director for a five-year term starting February 10, 2025. The appointment was confirmed through a postal ballot with over 98% votes in favor. She was initially appointed as an Additional Director and will not be liable to retire by rotation. This strengthens the company’s board with an experienced independent director, supporting governance and strategic oversight. The board is authorized to complete all related formalities.