E2E Networks Limited — Board/Management Information 2021

Jul 14, 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/

July 14, 2021

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

Scrip Symbol: E2E

Subject: Intimation regarding Closure of Trading Window

Dear Sir(s),

We wish to inform you that a meeting of Board of Directors of the Company is proposed to be held on July 19, 2021 for considering the appointment of Chief Financial Officer amongst other matters. Accordingly, 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 July 15, 2021 till July 21, 2021.

You are requested to take the above information on record.

Thanking You,

Yours faithfully,

For E2E Networks Limited

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Digitally signed by NEHA BAID DN: c=IN, st=Delhi, 2.5.4.20=4405ef825482f87554543529ea41c651edf2 56da2c4b61605aefc0a3e1ada12b, 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=3a81df6a442f63cb65f0a61204595b9 938c1a0402b3e82fe83d72c3c7a43f569, o=Personal, cn=NEHA BAID Date: 2021.07.14 11:33:55 +05'30'

NEHA

BAID

Neha Baid

Company Secretary Cum Compliance Officer Membership No.: A-33753