Elnet Technologies Ltd. — Regulatory Filings 2023

Nov 1, 2023

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Elnet T[:][mm] �;��iogies Ltd

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November 01, 2023

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Security ID/Code -ELNET /517477

Dear Sir /Madam,

Sub: Intimation of 194[th ] Meeting of Board of Directors

Ref: Submission of infrmation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], that the 194[th ] meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Wednesday, November 08, 2023 ("Meeting"), inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended September 30, 2023.

We request you to kindly take the above information on record.

Thanking you,

Yours truly,

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For ELNET TECHNOLOGIES LI

RITESH Digitally signed by RITESH SHIVKUMAR SHIVKUMAR MISHRA Date: 2023.11.01 16:48:49 MISHRA +05'30' RITESH SHIVKUMAR MISHRA COMPANY SECRETARY

REGO. OFF: ELNETTECHNOLOGIES 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 GST No.: 33AAACE0785D123