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Elnet Technologies Ltd. Capital/Financing Update 2020

Aug 13, 2020

62828_rns_2020-08-13_8317dde6-2638-4804-a6e1-35de983c46db.pdf

Capital/Financing Update

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13[th ] August, 2020

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

Security ID/Code -ELNET/517477

Dear Sir/Madam,

Sub: Submission of prior intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation to the intimation dated 10[th ] Aug, 2020, we wish to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 178[th ] Meeting of Board of Directors is scheduled to be held on Monday, 1 i[h ] August, 2020 inter-alia, to consider and approve the proposal of fund raising by way of issue of securities on preferential basis and other related matters.

This is for your information and records.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED

s oh son Company Se retary & Compliance Officer

REGO. OFF : ELNET TECHNOLOGIES LIMITED, TS 140 BLOCK 2 & 9, RAJIV GANDHI SALAI, TARAMANI, CHENNAI - 600 113, TAMIL NADU, INDIA. TEL : +91-44-2254 1337, +91-44-2254 1098 FAX : +91-44-2254 1955 E.mail : [email protected] I [email protected] I www.elnettechnologies.com

CIN : L72300TN1990PLC019459