E2E Networks Limited — Board/Management Information 2021

Dec 31, 2021

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E2E Networks Limited

Low Latency Hosting in India CIN NUMBER - L72900DL2009PLC341980

Regd. Office : Awfis, First Floor, A-24/9, Mohan Cooperative Industrial Estate, Mathura Road, Saidabad, New Delhi-110044, Phone +91-11-411-33905 Email : cs@e2enetworks.com, Website https://www.e2enetworks.com/

December 31, 2021

Corporate Communications Department The National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra-400051

Scrip Symbol: E2E

Sub: Intimation of Board Meeting to be held on January 07, 2022

Dear Sir/Madam,

We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on January 07, 2022 inter-alia to consider and approve the migration of the Company’s Equity Shares from NSE Emerge Platform to the Main Board of NSE, subject to the approval of shareholders.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that Trading Window for dealing in the shares of the Company shall remain closed from January 1, 2022 till January 11, 2022.

You are requested to take the above information on your records.

Thanking You,

Yours faithfully,

For E2E Networks Limited

Digitally signed by NEHA BAID DN: c=IN, st=Delhi, 2.5.4.20=4405ef825482f87554543529ea41c651edf256da2c4b6160 5aefc0a3e1ada12b, postalCode=110052, street=E2/87A FIRST FLOOR BACK SIDE,SHASTRI NAGAR,Shastri Nagar north West NEHA BAID Delhi,Ashok Vihar,North West Delhi, pseudonym=9278d8647f20fe099d71e9839e902f8e, title=8299, serialNumber=3a81df6a442f63cb65f0a61204595b9938c1a0402b3 e82fe83d72c3c7a43f569, o=Personal, cn=NEHA BAID Date: 2021.12.31 15:52:56 +05'30'

Neha Baid Company Secretary Cum Compliance Officer Membership No- 33753