E2E Networks Limited — Board/Management Information 2021

Oct 4, 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 +011-4084-4964 Email : cs@e2enetworks.com, Website https://www.e2enetworks.com/

October 4, 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 resignation of Mr. Manjit Rai Dua (DIN: 03247358), Non- Executive Director of the Company

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “SEBI Regulation” ), this is to inform you that Mr. Manjit Rai Dua (DIN: 03247358) has resigned from the position of the Non-Executive Director of the Company with effect from closing hours of today, i.e., October 4, 2021.

The disclosures as required under Regulation 30 of the SEBI Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure I attached herewith.

The Company appreciates his valuable contribution and support during his term as the Director of the Company.

Further, the Company has received confirmation from Mr. Manjit Rai Dua that there are no material reasons for his resignation other than those mentioned in his resignation letter dated October 4, 2021 and the same is enclosed herewith as Annexure-II .

This if for your kind information, record and appropriate dissemination.

Thanking You,

Yours faithfully,

For E2E Networks Limited

NEHA BAID

Digitally signed by NEHA BAID DN: c=IN, st=Delhi, 2.5.4.20=4405ef825482f87554543529ea41c651edf256da2c4b61605aefc 0a3e1ada12b, postalCode=110052, street=E2/87A FIRST FLOOR BACK SIDE,SHASTRI NAGAR,Shastri Nagar north West Delhi,Ashok Vihar,North West Delhi, pseudonym=9278d8647f20fe099d71e9839e902f8e, title=8299, serialNumber=3a81df6a442f63cb65f0a61204595b9938c1a0402b3e82fe 83d72c3c7a43f569, o=Personal, cn=NEHA BAID Date: 2021.10.04 16:45:40 +05'30'

Neha Baid Company Secretary Cum Compliance Officer Membership No- 33753

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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 +011-4084-4964 Email : cs@e2enetworks.com, Website https://www.e2enetworks.com/

Annexure I

Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015

S. No.	Particulars	Details
1	Reason for change	Resignation due to his personal reasons. In hisresignation letter he has quoted that due toadvancing age and consequent health issues hewish to reduce his commitments and there is noother material reason for resignation other thanthis.
2	Date of cessation	October 4, 2021
3	Brief Profile	Not Applicable
4	Disclosure of relationshipsbetween the Directors	Mr. Manjit Rai Dua is father of Mr. Tarun Dua,Managing Director of the Company and father -in -law of Mrs. Srishti Baweja, Whole Time Director ofthe Company.

Annexure - II

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Date: October 4, 2021

To

The Board of Directors

E2E Networks Limited Awfis, First Floor, A-24/9, Mohan Cooperative Industrial Estate, Mathura Road, Saidabad, New Delhi-110044

'

Sub: Resignation from the position of Non- Executive Director

Dear Sirs and Madam,

This is with reference to the captioned subject. I wish to resign as the Non- Executive Director from the Board of Directors of the Company with immediate effect i.e. with effect from the close of business hours of October 4, 2021, as due to advancing age and consequent health issues, I wish to reduce my commitments.

Further, I would also like to confirm that there is no other material reason save for the one n1entioned above, for my resignation from the Board of the Company.

lt was my privilege to serve on the-Board of E2E "Networks Ltd. and 1 wish to convey my deep sense of appreciation and a feeling of gratitude towards the Board of the Company.

1 take this opportunity to thank the Chairman, all the Board ·Members and entire Management

Team

of E2E Networks Ltd.for the wonderful support. I will always cherish my fruitful and professional discussions with the Board members.

Thanking You

Yours Sincerely

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Manjit Rai Dua DIN: 03247358 -·-

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