Elnet Technologies Ltd. — Regulatory Filings 2021

Feb 3, 2021

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3[rd ] Feb, 2021

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

Security ID/Code -ELNET/517477

Dear Sir/Madam,

Sub: Intimation of 181[st ] 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 181[st ] Meeting of Board of Directors is scheduled to be held on Wednesday, 10[th ] Feb, 2021 inter-alia, to consider and approve the Unaudited financial results of the Company for the quarter and nine months ended 31[st ] Dec, 2020.

This is for your information and records.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED

nson cretary & Compliance Officer

REGO. OFF: ELNET TECHNOLOGIES LIMITED, TS 140 BLOCK 2 & 9, RAJIV GANDHI SALA!, TARAMANI, CHENNAl-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