Elnet Technologies Ltd. — Board/Management Information 2020

Feb 6, 2020

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5th February, 2020

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

Security ID/Code - ELNET/517477

Dear Sir/Madam,

Sub: Intimation of 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 175th Meeting of Board of Directors is scheduled to be held on Thursday, 13th February, 2020 inter-alia, to consider and approve the Unaudited financial results of the Company for the quarter and Nine months ended 31st Dec, 2019.

This is for your information and records. Kindly acknowledge the receipt of the same.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED

�

om & 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 : elnetcity@gmail.com I elnetfinance@gmail.com I www,elnettechnologies.com CIN : L72300TN1990PLC019459