Elnet Technologies Ltd. — Board/Management Information 2023

Feb 6, 2023

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February 06, 2023

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Security ID/Code -ELNET/517477

Dear Sir/Madam,

- Sub: Board Meeting Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], that the 190[th] meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Monday, February 13, 2023 (“Meeting”), inter alia to consider and approve Unaudited financial results of the Company for the quarter and nine months ended December 31, 2023.

We request you to kindly take the above information on record.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED

DIVYA RAJ Digitally signed by DIVYA RAJ GUPTA GUPTA Date: 2023.02.06 14:13:53 +05'30' DIVYA RAJ GUPTA COMPANY SECRETARY

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