E2E Networks Limited — Major Shareholding Notification 2021

Apr 6, 2021

Date: April 5, 2021

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

Ref: NSE Symbol- E2E

Subject: Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sirs,

With reference to captioned subject, please find enclosed herewith Annual Disclosure in term of Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the Financial Year ending 31st March 2021.

You are requested to kindly take the same in your records.

Digitally signed Thanking You, SRISHTI by SRISHTI Yours Faithfully, BAWEJA Digitally signed by Date: 2021.04.05 TARUN DUA TARUN DUA Date: 2021.04.05 BAWEJA 16:11:55 +05'30' 16:10:35 +05'30' Tarun Dua Srishti Baweja Promoter Promoter Place: Delhi Date: April 5, 2021

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

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1. Name of the Target Company (TC) E2E NETWORKS LIMITED
2. Name(s) of the Stock Exchange(s) where the National Stock Exchange Limited – SME Emerge
shares of the TC are listed Platform
3. Particulars of the shareholder(s): Promoters:
a. Name of person(s) together with Person Mr. Tarun Dua
Acting in Concert (PAC) whose total holding Mrs. Srishti Baweja
(including that in the form of shares,
warrants, convertible securities and any Promoter Group:
other instrument that would entitle the Suchinta Baweja
holder to receive shares in the TC) is more Shailly Dua
than 25% of the voting rights of the TC. Manju Dua
or Manjit Rai Dua
b. Name(s) of promoter(s), member of the Lekh Raj Baweja
promoter group and PAC with him. Himanshu Baweja
Megha Raheja
4. Particulars of the shareholding of person(s) Number % w.r.t. % of total
mentioned at (3) above of shares total diluted
share share/voting
/voting capital of TC
capital ()
wherever
applicable
As on March 31 [st] of the year, holding of:
a) Shares 8442531 58.52 58.52
1. Mr. Tarun Dua 7860695 54.48 54.48
2. Mrs. SuchintaBaweja 290918 2.02 2.02
3. Mr. Shailly Dua 290918 2.02 2.02
b) Voting Rights (otherwise than by shares) - - -
c) Warrants, - - -
d) Convertible Securities - - -
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e) Any other instrument that would entitle the holder to receive shares in the TC.	-	-	-
Total	8442531	58.52	58.52

Part-B**

Name of the Target Company: E2E Networks Limited

Name(s) of the person and Whether the person belongs PAN of the person and PACs Persons Acting in Concert (PAC) to Promoter/Promoter with the person group Tarun Dua Yes AGEPD6521H Suchinta Baweja Yes AASPB4724A Shailly Dua Yes ADZPD1815G Srishti Baweja Yes AZUPS0829A Manju Dua Yes AURPD3079R Manjit Rai Dua Yes AANPD4309A Lekh Raj Baweja Yes ABQPB6686C Himanshu Baweja Yes AJFPB8038F Megha Raheja Yes AGEPB4355R Signature: SRISHTI Digitally signed by SRISHTI BAWEJA TARUN DUA Digitally signed by TARUN DUA Date: 2021.04.05 16:45:36 +05'30' BAWEJA Date: 2021.04.05 16:44:47 +05'30' Tarun Dua Srishti Baweja Promoter Promoter Place: Delhi Date: April 5, 2021

Note:

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

CC: Audit Committee / Company Secretary

E2E Networks Limited

Awfis, First Floor, A-24/9, Mohan Cooperative Industrial Estate, Mathura Road, Saidabad, New Delhi - 110044