Elnet Technologies Ltd. — Regulatory Filings 2020

May 20, 2020

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20[th ] May, 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 31[st ] March, 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

ohn on Company Seer tary & 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 31st MARCH, 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 and maintained at the office of the Share Transfer Agents (RTA), Cameo Corporate Services Ltd pertaining to transfer of Equity Shares of the Company for the period from 01 [st ] October, 2019 to 31 [st ] March, 2020 for the purpose of issuing the certificate under Regulation 40(9) of the SEBI (Listing Obligations 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 31 [st ] March, 2020.

• a. Share Certificates relating to the transfer of shares, if any, received during the period from 1 [st ] October 2019 to 31 [st ] March 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.

• b. Any other information, if applicable- Nil

Place: Chennai Date: 19[th ] May, 2020

For BP & ASSOCIATES COMPANY SECRET[A] RIES

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C. PRABHAKAR PARTNER C. P. No: 11033 I M. No: 30433 UDIN: A030433B000257440

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New No. 74. (Old No.62). Third Floor, Akshaya Flats.12th Avenue. Ashok Nagar. Chennai-83.

f) : 044-42047894 I} : secretarial@bpco,pad\lisors.com l!!J : www.bpcorpadvisors.com