DEN Networks Limited — AGM Information 2020

Sep 1, 2020

==> picture [121 x 58] intentionally omitted <==

September 1, 2020

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Scrip Code- 533137

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex Bandra (East), Mumbai-400 051 Trading Symbol- DEN

Dear Sir(s),

Sub: Newspaper clippings - Thirteenth Annual General Meeting and Information on E-voting and other related information

We enclose herewith copies of the public notice of the Thirteenth Annual General Meeting and Information on E-voting and other related information, published on September 1, 2020 in the following newspapers:

“Financial Express” - Delhi and Mumbai Editions, in English language and "Mumbai Lakshdeep" – Mumbai Edition, in Marathi language.

This is for your information and records.

Thanking You, Yours faithfully,

For DEN NETWORKS LIMITED

==> picture [230 x 62] intentionally omitted <==

Jatin Mahajan Company Secretary

Encl: as above

DEN NETWORKS LIMITED

CIN: L92490MH2007PLC344765

Landline: +91 22 61289999||E-mail: den@denonline.in|| Website: www.dennetworks.com

Registered Office: Unit No.116,First Floor,CWing Bldg. No.2 Kailas, IndustrialComplex L.B.S Marg Park Site Vikhroli(W), Mumbai, Mumbai City, Maharashtra, India, 400079

==> picture [130 x 13] intentionally omitted <==

==> picture [144 x 19] intentionally omitted <==

==> picture [403 x 256] intentionally omitted <==

==> picture [403 x 255] intentionally omitted <==

==> picture [403 x 129] intentionally omitted <==

==> picture [147 x 21] intentionally omitted <==

==> picture [63 x 25] intentionally omitted <==

==> picture [380 x 255] intentionally omitted <==

==> picture [380 x 256] intentionally omitted <==

==> picture [380 x 128] intentionally omitted <==