E2E Networks Limited — Capital/Financing Update 2025

Sep 29, 2025

CIN- L72900DL2009PLC341980

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E2E Networks Limited

Awfis, 1st Floor, A-24/9,Mohan Cooperative Industrial Estate Mathura Road, New Delhi-110044, Phone No. +91-11-4084-4964

Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/

Date: September 29, 2025

To, The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex Bandra East Mumbai - 400051

Symbol: E2E

Sub.: Outcome of Board Meeting held on September 29, 2025

Pursuant to our intimation dated September 24, 2025 and in compliance with Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of E2E Networks Limited (the “Company”), at its meeting held today, i.e. September 29, 2025, has considered and approved

• 1) raising of funds for an aggregate amount not exceeding Rs. 1000 crores (Rupees One thousand crore) through public offerings, rights issue, private placement by way of a qualified institutions placement (“QIP”) by issue of securities / equity shares in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time and other applicable law and subject to approval of the Company’s shareholders and receipt of applicable regulatory approvals.

• 2) Increase in Authorised Share Capital of the Company from the existing Authorised Share Capital of Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) divided into 2,50,00,000 (Two Crores Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 50,00,00,000/- (Rupees Fifty Crores Only) divided into 5,00,00,000 (Five Crore) Equity Shares of Rs. 10/- (Rupees Ten Only) each and Consequential Alteration in the Capital Clause of the Memorandum of Association, subject to shareholders’ approval through Postal Ballot.

• 3) Re-Appointment of Mr. Tarun Dua, Managing Director of the Company and remuneration payable to him for a period of five years commencing from January 31, 2026, Till January 30, 2031, subject to shareholders’ approval through Postal Ballot

• 4) Re-Appointment of Ms. Srishti Baweja, Whole Time Director of the Company and remuneration payable to her for a period of five years commencing from January 31, 2026, Till January 30, 2031, subject to shareholders’ approval through Postal Ballot.

• 5) Issuance of postal ballot notice for convening a meeting of the shareholders of the Company to seek approval of the shareholders with respect to the proposed resolutions;

The details, as required to be disclosed under Regulation 30 read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are also enclosed as Annexure A & B .

The meeting of the Board of Directors commenced at 09:30 A.M. (IST) and concluded at 10:50 a.m. (IST).

The above information will also be available on the website of the Company at https://www.e2enetworks.com/

We request you to take the above information on record.

Thanking you,

Yours faithfully, For E2E Networks Limited

Digitally signed by RONIT RONIT Date: 2025.09.29 10:57:48 +05'30' Ronit Company Secretary and Compliance Officer Membership No.: A59215

Encl.: As above

CIN- L72900DL2009PLC341980

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E2E Networks Limited

Awfis, 1st Floor, A-24/9,Mohan Cooperative Industrial Estate Mathura Road, New Delhi-110044, Phone No. +91-11-4084-4964

Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/

Annexure-A

The details as required to be disclosed under Regulation 30 read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated September 13, 2023:

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S. No. Particulars Details
1. Type of securities proposed to be issued (viz., equity shares, Such instrument or security as may be decided by the Board of
convertibles, etc. Directors or the Fund Raise Committee thereof including
Equity Shares and/or other eligible convertible securities or
any other eligible securities or any combination thereof, in
accordance with applicable law, in one or more tranches and/or
more issuances.
2. Type of issuance (further public offering, rights issue, To be decided by the Board of Directors of Fund Raise
depository receipts (ADR / GDR), qualified institutions Committee.
placement, preferential allotment etc.)
3. Total number of securities proposed to be issued or the total Up to an aggregate amount not exceeding Rs. 1000 Crores
amount for which the securities will be issued (Rupees One Thousand Crores Only) or an equivalent amount
(approximately) thereof (inclusive of such premium as may be fixed on such
Securities) in one or more tranches and/or by way of one or
more issuances
4. In case of preferential issue the listed entity shall disclose the Not Applicable
following additional details to the stock exchange(s)
5. In case of bonus issue the listed entity shall disclose the Not Applicable
following additional details to the stock exchange(s)
6. In case of issuance of depository receipts (ADR/GDR) or Not Applicable
FCCB the listed entity shall disclose following additional
details to the stock exchange(s)
7. In case of issuance of debt securities or other non-convertible Not Applicable
securities the listed entity shall disclose following additional
details to the stock exchange(s)
8. Any cancellation or termination of proposal for issuance of Not Applicable
securities including reasons thereof
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E2E Networks Limited

CIN- L72900DL2009PLC341980

Awfis, 1st Floor, A-24/9,Mohan Cooperative Industrial Estate Mathura Road, New Delhi-110044, Phone No. +91-11-4084-4964 Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/

Annexure-B

INFORMATION REGARDING THE ABOVEMENTIONED CHANGES IN THE BOARD COMPOSITION IN TERMS OF REGULATION 30 READ WITH SCHEDULE III OF THE SEBI LISTING REGULATIONS (AS APPLICABLE) AND SEBI MASTER CIRCULAR BEARING REF. NO. SEBI/HO/CFD/ POD-2/CIR/P/0155 DATED NOVEMBER 11, 2024:

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S. No. Particulars Details
1. Name Mr. Tarun Dua Ms. Srishti Baweja
2. Reason for change viz. appointment, Re-appointment Re-appointment
reappointment, resignation,
removal, death or otherwise
3. Date of Appointment Re-Appointment of Mr. Tarun Dua, Managing Re-Appointment of Ms. Srishti
/Reappointment & Term of Director of the Company and remuneration Baweja, Whole Time Director of
Appointment payable to him for a period of five years the Company and remuneration
commencing from January 31, 2026, Till payable to him for a period of five
January 30, 2031, subject to shareholders’ years commencing from January
approval through Postal Ballot. 31, 2026, Till January 30, 2031,
subject to shareholders’ approval
through Postal Ballot.
4. Disclosure of relationships between Spouse of Ms. Srishti Baweja Spouse of Mr. Tarun Dua and
directors sister of Ms. Megha Raheja,
Whole-Time Director of the
Company.
3. Brief Profile Tarun Dua is a visionary leader with over two Srishti Baweja is a seasoned
decades of experience in IT, cloud computing, finance and compliance expert
and data center management. As the Founder with over 20 years of experience
and Managing Director of E2E Networks in finance, legal, compliance,
Limited, he has been instrumental in shaping the accounting, and operations. As the
company into one of India’s leading Co-Founder of E2E Networks
hyperscalers. His expertise spans cloud Limited, she has played a pivotal
technologies, AI-driven infrastructure, and role in shaping the company’s
scalable computing solutions. growth.
A Computer Science graduate from the National A Chartered Accountant from the
Institute of Technology, Kurukshetra, Tarun Institute of Chartered Accountants
founded E2E Networks in 2009 with a mission of India (2004) and a graduate of
to revolutionize India’s cloud and AI Shri Ram College of Commerce
ecosystem. Under his leadership, the company (SRCC), Delhi University,
has delivered high-performance, cost-effective Srishti’s expertise spans corporate
cloud solutions, empowering enterprises, finance, strategy, HR, and
startups, and research institutions. His vision is governance. From serving as CFO
focused on accelerating AI/ML adoption to becoming a key board member
through cloud GPUs, transforming industries and COO, she has been
with next-gen computing power. instrumental in establishing E2E
Networks as a trusted leader in
cloud computing.
5. Information as required under BSE Mr. Tarun Dua is not debarred from holding the Ms. Srishti Baweja is not debarred
circular no. LIST/COMP/14/2018- office of Director by virtue of any Order passed from holding the office of Director
19, dated June 20, 2018. by the Securities and Exchange Board of India by virtue of any Order passed by
or any other such authority. the Securities and Exchange
Board of India or any other such
authority.
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