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E2E Networks Limited Board/Management Information 2021

Apr 15, 2021

60804_rns_2021-04-15_94fb10ab-5c08-4234-959d-064cbd7f54bd.pdf

Board/Management Information

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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 : [email protected], Website https://www.e2enetworks.com/

April 15, 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 under Regulation 30 Resignation of Chief Financial Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Varun Taneja has resigned from the position of Chief Financial Officer of the Company with effect from the closing hours of April 15, 2021 due to his personal reasons.

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

Thanking You,

Yours faithfully,

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For E2E Networks Limited

NEHA BAID Digitally signed by NEHA BAID DN: c=IN, o=Personal, postalCode=110052, st=Delhi, 2.5.4.20=4405ef825482f87554543529ea41c651edf256da2c4b61605aefc0a3e1ada12b, serialNumber=3a81df6a442f63cb65f0a61204595b9938c1a0402b3e82fe83d72c3c7a43f569, cn=NEHA BAID Date: 2021.04.15 18:33:03 +05'30'

Neha Baid Company Secretary Cum Compliance Officer Membership No- 33753