Elnet Technologies Ltd. — Regulatory Filings 2020

Aug 10, 2020

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1 o[th ] August, 2020

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

Security ID/Code -ELNET/517477

Dear Sir/Madam,

Sub: Intimation of 178[t][h ] Meeting of Board of Directors Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This has reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 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 Unaudited financial results of the Company for the quarter ended 30[th ] June, 2020.

This is for your information and records.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED

on r tary & Compliance Officer

REGD. 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.con,

CIN : L72300TN1990PLC019459