Elnet Technologies Ltd. — Regulatory Filings 2020

Oct 28, 2020

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28th Oct, 2020

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001

Security ID/ Code - ELNET / 517477

Dear Sir/Madam,

Sub: Half yearly Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We enclose herewith the Certificate issued by the Practising Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th Sep, 2020.

We are submitting the same under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and records.

Thanking you,

Yours faithfully,

For ELNET TECHNOLOGIES LIMITED

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ry & Compliance officer

Encl: a/a

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 : elnetcity@gmail.com / elnetfinance@gmail.com I www.elnettechnologies.com

CIN : L72300TN1990PLC019459

BP & ASSOCIATES Company Secretaries

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CERTIFICATE

AS PER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2020

We have examined all relevant books, registers, forms, documents and papers of ELNET TECHNOLOGIES LIMITED having its registered Office at TS 140,Block 2 & 9, CPT Road, Taramani, Chennai 600113, India and maintained at the office of the Share Transfer Agents (RTA), Cameo Cor·porate Services Limited pertaining to transfer of Equity Shares of the Company for the period from 01[st ] April, 2020 to 30[th ] September, 2020 for the purpose of issuing the certificate under Regulation 40(9) of the SEBI (Listing Oblig<,ltions and Disclosure Requirements) Regulations, 2015 and on the basis of information and explanations furnished to us, which to the best of our knowledge and belief was necessary for the certification, we hereby certify that during the half-year ended 30[th ] September, 2020.

1. Share Certificates relating to the transfer of shares, if any, received during the period from 01[st ] April, 2020 to 30[th ] September, 2020 as entered in the Memorandum of Transfers within thirty days from the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies from respective date of lodgment of each deed excepting those rejected on technical grounds.

2. Any other information, if applicable- NIL

Place: Chennai Date: 17[th ] October 2020

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FOR BP & ASSOCIATES COMPANY SEC� C PRABHAKAR PARTNER M. No: 30433 I C.P. No: 11033 UDIN: A030433B000983913

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O · 044-42047894 : I[New No. 74, fOld No.621, Third Floor, ] I} G : www.bpcorpadvisors.com sea l@bpcorpadvisors.com ! Ashok Nagar, Chennai-83. Akshay Flats, 12th Avenue,