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E2E Networks Limited Board/Management Information 2021

May 3, 2021

60804_rns_2021-05-03_ff9c598a-af6a-4c85-8640-7f213cbf39c1.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/

May 03, 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

Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir(s),

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice be and is hereby given that a meeting of Board of Directors (“the Board”) of the Company is scheduled to be held on Monday, May 10, 2021 inter-alia, to consider and approve the Audited Financial Statements and Financial Results of the Company for the year ended March 31, 2021.

You are requested to take the above intimation on record.

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: 2021.05.03 13:27:34 +05'30'

Neha Baid Company Secretary Cum Compliance Officer Membership No- 33753