Elnet Technologies Ltd. — Regulatory Filings 2024

Apr 24, 2024

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Digitally signed by RITESH RITESH SHIVKUMAR SHIVKUMAR MISHRA MISHRA Date: 2024.04.24 10:14:27 +05'30'

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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 YEAR ENDED 31[st] MARCH, 2024

We have examined all the relevant books, register, forms, documents and papers of ELNET TECHNOLOGIES LIMITED [CIN: L72300TN1990PLC019459] having registered office at TS 140,Block 2 & 9, Rajiv Gandhi Salai, Taramani, Chennai600113 and maintained at the office of the Share Transfer Agent (RTA), Cameo Corporate Services Limited pertaining to transfer of Equity Shares of the Company for the period from 01[st] April, 2023 to 31[st] March, 2024 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 year ended 31[st] March, 2024.

• a. The RTA has issued the letter of confirmation in respect of request received during the period from 01[st] April 2023 to 31[st] March 2024 relating to issue of duplicate certificate, transmissions within a stipulated time expect those rejected on technical grounds.

• b. No request has been received by the Company and RTA in respect of subdivision, consolidation, renewal, exchange or endorsement of calls during the period from 01[st] April 2023 to 31[st] March 2024.

• c. Any other information, if applicable- Nil

FOR BP & ASSOCIATES COMPANY SECRETARIES PEER REVIEW NO: P2015TN040200

Digitally signed by PRABHAKAR PRABHAKAR CHANDRAS CHANDRASEKARAN EKARAN Date: 2024.04.23 13:06:47 +05'30'

C PRABHAKAR PARTNER M. No: F11722 | C.P. No: 11033 UDIN: F011722F000214595

Place: Chennai Date: 23[rd] April 2024

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