DEN Networks Limited — Board/Management Information 2025

Oct 6, 2025

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October 06, 2025

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

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

Scrip Code - 533137

Trading Symbol - DEN

Dear Sir(s),

Sub: Board Meeting

We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 13, 2025, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30, 2025.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For DEN NETWORKS LIMITED

Digitally signed HEMA by HEMA KUMARI KUMARI Date: 2025.10.06 18:29:52 +05'30' Hema Kumari Company Secretary & Compliance Officer

DEN Networks Limited

CIN: L92490MH2007PLC344765

Corp. Office : 236, Okhla Industrial Estate, Phase-III, New Delhi-110 020 Landline: +91 11 40522200 ||Facsimile: +91 11 40522203||E-mail: den@denonline.in||www.dennetworks.com Regd. Office : Unit No.116, First Floor, C Wing Bldg. No.2 Kailas Industrial Complex L.B.S Marg Park Site Vikhroli(W), Mumbai, Mumbai City, Maharashtra, India, 400 079

Landline: +91 22 25170178 || E-mail: den@denonline.in|| Website: www.dennetworks.com