Elnet Technologies Ltd. — Regulatory Filings 2020

Jul 2, 2020

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2[nd ] July, 2020

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

Security ID/Code - ELNET/517477

Dear Sir/Madam,

Sub: Submission of Annual Secretarial Compliance Report for the year ended 31[st ] March, 2020

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8[th ] Februaiy 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 3 I[st ] March 2020 issued by Mr. C. Prabhakar, Partner, Mis. BP & Associates, Practicing Company Secretaries and Secretarial Auditor of the Company.

This is for your information and records.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED,

& Compliance Officer

Encl.: As above

REGO. OFF: ELNET TECHNOLOGIES LIMITED, TS 140 BLOCK 2 & 9, RAJIV GANDHI SALA!, 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 I elnetfinance@gmail.com I www.elnettechnologies.com

CIN: L72300TN1990PLC019459

BP & ASSOCIATES Company Secretaries

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SECRETARIAL COMPLIANCE REPORT OF ELNET TECHNOLOGIES LIMITED FOR THE YEAR ENDED 31 ~~[st]~~ [' ] MARCH 2020. [Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015]

We have examined:

• a) All the documents and records made available to us and explanation provided by ELNET TECHNOLOGIES LIMITED.

• b) The filings/ submissions made by the listed entity to the stock exchanges,

• c) Website of the listed entity,

• d) Any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 31[st ] March 2020 ("Review Period") in respect of compliance with the provisions of

• The Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and

• The Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-

1. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;

2. Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;

3. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;

4. 1v. Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014; (Not applicable to the Company during the audit period)

5. v. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

6. v1. Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 and circulars/ guidelines issued thereunder;

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BP & ASSOCIATES Company Secretaries

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and based on the above examination, we hereby report that, during the Review Period:

• a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters. specified below:-

Sr. No Compliance Requirement Deviations Observations/ Remarks NIL

• b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from our examination of those records.

• The following are the details of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Ex,changes (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

Sr. No	Acton taken by	Details of violaton	Details of acton taken E.g. fines, warnmg letter, debarment,etc.	Observatons/ remarks
NIL

• d) The listed entity has taken the following actions to comply with the observations made in previous reports:

Sr. No	Observaton m previous reports te	Observatonmadem the secretarial compliancereportfor the year 31 stMarch 2019. ended	Actonstaken by telisted entty, if any	Commentsonthe actonstakenby the listed entty
NIL

For BP & Associates Company Secretaries

Date: 29[th ] June, 2020 Place: Chennai

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C. Prabhakar Partner M No: 30433 CP No: 11033 UDIN: A030433B000403841

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