E2E Networks Limited — Share Issue/Capital Change 2025

Feb 28, 2025

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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/

Date: February 28, 2025

To, The Manager Listing Compliance Department National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

Symbol: E2E

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of Equity Shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2018.

Dear Sir/ Madam,

This is to inform you that the Nomination & Remuneration Committee of the Company, by way of Circular Resolution on February 28, 2025, has approved:

1. Allotment of 15,250 (Fifteen Thousand and Two Hundred and Fifty) Equity Shares of Rs. 10/- (Rupees Ten only) each to the eligible employees of the Company upon exercise of the Options vested with them under the Employee Stock Option Scheme 2018.

Pursuant to the above allotment , the issued, subscribed and paid up equity share capital of the Company stands increased from INR 19,95,26,080 (Indian Rupees Nineteen Crores Ninety Five Lakh Twenty Six Thousand and Eighty only) consisting of 1,99,52,608 (One Crore Ninety Nine Lakh Fifty Two Thousand Six Hundred and Eight) Equity Shares of INR 10/- each to INR 19,96,78,580 (Indian Rupees Nineteen Crores Ninety Six Lakh Seventy Eight Thousand and Five Hundred Eighty only) consisting of 1,99,67,858 (One Crore Ninety Nine Lakh Sixty Seven Thousand Eight Hundred and Fifty Eight) Equity Shares of INR 10/- each.

The detailed disclosure pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as “Annexure-1”

The above information is also available on the website of the Company at www.e2enetworks.com

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

Thanking you,

Yours faithfully,

For E2E Networks Limited

Digitally signed RONIT by RONIT Date: 2025.02.28 12:59:40 +05'30'

Ronit Company Secretary and Compliance Officer Membership No.: A59215

Encl.: As above

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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 – I

Sl. No.	Particulars	Disclosure - ESOP 2018
1.	Brief details of options granted	The present instance is the allotment of 15,250 equity shares of the Company of face value INR 10/- each, fully paid up, upon exercise of vested options under Employees Stock Option Scheme 2018 (“ESOP Plan 2018”).
2.	Whether the scheme is in terms of SEBI (SBEB) Regulations, 2021(if applicable)	Yes
3.	Total number of shares covered by these options	N.A
4.	Pricing formula	The Exercise Price is INR 51.30/- each. The Exercise Price of the Options determined by the Board and was set out in the Letter of Grant to the Option Holders.
5.	Options vested	N.A
6.	Time within which option may be exercised	N.A
7.	Options exercised	15,250 Options
8.	Money realized by exercise of options	INR 7,82,325 (Rupees Seven Lakh Eighty Two Thousand Three Hundred and TwentyFive only)
9.	The total number of shares arising as a result of exercise of option	15,250 Equity Shares
**10. **	Options lapsed	Nil
11.	Variation of terms of options	N.A
12.	Brief details of significant terms	The equity shares allotted shall in all respect rank pari-passu with the existingequityshares of the Company.
13.	Subsequent changes or cancellation or exercise of such options	Exercise of options
14.	Diluted earnings per share pursuant to issue of equity shares on exercise of options	INR 20.55/- (The earnings as reported by the Company for the period of nine months ended December 31, 2024 has been taken for the calculation of diluted earnings per share pursuant to issue of equityshares on exercise of options)