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Elnet Technologies Ltd. Regulatory Filings 2021

Jan 25, 2021

62828_rns_2021-01-25_8beab81a-1c40-4065-81c5-e77270099785.pdf

Regulatory Filings

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25[th ] Jan, 2021

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

Security ID/Code - ELNET/517477

Dear Sir/Madam,

Sub: Resignation of company secretary and compliance officer

Ref: Announcement under Regulation 30 of SEBJ (LODR) Regulations, 2015.

This is to inform that Mr. T. Joswa Johnson, Company Secretary & Compliance Officer of the Company has tendered his resignation letter.

The resignation has been recorded at the Meeting of Board of Directors held on Monday, 25[th ] January, 2021 and he will be relieved from the services of the company after the closure of business hours on I s[t] " February, 2021.

The Board Meeting commenced at 11.00 AM and concluded at 11 .45 AM

This is for your information and records.

Thanking you, Yours truly,

For ELNET TECHNOLOGIES LIMITED,

UNNAMALA Digitally signed I by UNNAMALAI THIAGARAJAN THIAGARAJ Date: 2021.01.25 AN 18:27:23 +05'30'

Unnamalai Thiagarajan Managing Director

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 : [email protected] I [email protected][I ] www.elnettechnologies.com

CIN : L72300TN1990PLC019459