E2E Networks Limited — Board/Management Information 2021

Feb 19, 2021

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E2E Networks Limited Low Latency Hosting in India CIN NUMBER - L 72900DL2009PLC341980

Regd. Office: Awfis, First Floor, A-24/9, Mohan Cooperative lndust.rlal Estate, Mathura Road, Saidabad, New Delhi-110044, Phone +91-11-411-33905 Email: cs@c2cnetwor.com,Websitehttps://www.e2enetworks.com/

February 19, 2021

Corporate Communications Department The National Stock Exchange oflndia 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 February 25, 2021

Dear Sir /Madam,

In Compllance with Regulation 29 of the Securities and Exchange Board of India (Usting Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Pebruary 25, 2021 to consider and approve, inter alia the following matters:

1. E2E Networks Limited Employees Stock Option Scheme - 2021. 2. General discussion about other matters as per the agenda of the meeting.

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

Thanking You,

Yours faithfully,

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