Elnet Technologies Ltd. — Regulatory Filings 2024

Jan 20, 2024

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January 20, 2024

To,

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 National Securities Depository Limited Trade World. A-Wing, 4" Floor Kamala Mills Compound, Lower Pare!, Mumbai-400013

Central Depositories Services (India). Limited Marathone Futurex, A-Wing, 25" Floor, N.M. Joshi Marg, Lower Parel, M umbai-400013

Security ID/ Code - ELNET / 5174 77

Dear Sir /Madam,

Sub.: Confirmation Certificate for the Quarter ended December 31, 2023, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018- reg.

We are enclosing herewith the aforementioned Certificate issued by Cameo Corporate Services Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2023.

Kindly take the above document on record and acknowledge.

Thanking you

Yours truly,

For ELNET TECHNOLOGIES LIMITE

Digitally signed by RITESH RITESH SHIVKUMAR SHIVKUMAR MISHRA MISHRA Date: 2024.01.20 14:20:51 +05'30' RITESH SHIVKUMAR MISHRA '.:) � J_ . • COMPANY SECRETARY

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 / elnetfinance@gmail.com I www.elnettechnologies.com CIN: L72300TN1990PLC019459 I GST No.: 33AAACE0785D1Z3

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CAMEO CORPORATE SERVICES LIMITED

Ref: CAM/2024 04th January, 2024

The Company Secretary Elnet Technologies Ltd. VII Floor, Elnet Software City TS140 BLOCK 2&9 CPT ROAD Taramani Chennai 600113.

Dear Sir

Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2023.

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With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st December, 2023, were confirmed (accepted/rejected) to the depositories by us and that securities comprised In the said certificates have been listed on the stock exchanges where the earlier Issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations.

Thanking you

Yours faithfully For CAMEO CORPORATE SERVICES LIMITED

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ASST.MANAGER (SHARES)

CIN No:U67120TN1998PLC041613 'Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com