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Elnet Technologies Ltd. Regulatory Filings 2026

May 14, 2026

62828_rns_2026-05-14_3873ae59-d10b-4775-b372-83eac26e00ee.pdf

Regulatory Filings

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EInet Technologies Ltd

TUV SUD ISO 9001

Date: May 14, 2026

To

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai -400001.

Security ID/Code - ELNET/517477

Sir/Madam,

Sub: Comments of Board of Directors on Non-Compliance of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background and Corrective Action:

The Company had duly submitted the voting results and the Scrutinizer's Report in PDF format on February 5, 2026, and simultaneously published the same on the Company's website. However, the corresponding XBRL filing was completed on February 6, 2026. This delay was caused by a technical system issue and was entirely inadvertent. Upon identifying the lapse, the Company took immediate remedial action to complete the filing. Further the Company has paid the aforementioned penalty.

The Non-Compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations), 2015 i.e., for Non submission of EGM voting result within the prescribed timeline and fine imposed by BSE vide their letter dated March 13, 2026, were placed before the Board of Directors in their meeting held on May 14, 2026. The Board of Directors had discussed and took note of the matter of non-compliance. The Company has also paid the imposed fine on March 24, 2026. After a thorough analysis, the Board acknowledged that the delay in compliance was inadvertent and unintentional.

Comments by Board members:

The Board further emphasized that going forward, all prescribed timelines and regulatory compliances will be strictly adhered to. The Company has strengthened its internal compliance tracking to prevent such occurrences in the future.

REGD. 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] / [email protected] | www.elnettechnologies.com

CIN: L72300TN1990PLC019459


EInet Technologies Ltd
TUV SUD ISO 9001

This is for your information and records.

Thanking you,

Yours faithfully,

For ELNET TECHNOLOGIES LIMITED

SWATI S BAJAJ
Digitally signed by SWATI S BAJAJ
Date: 2026.05.14 15:04:28 +05'30'

SWATI S BAJAJ
COMPANY SECRETARY

Encl.: As above

REGD. 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] / [email protected] | www.elnettechnologies.com
CIN: L72300TN1990PLC019459


EInet Technologies Ltd

TUV SUD ISO 9001

Date: 24-03-2026

To

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400001.

Security ID/Code - ELNET/517477

ISIN: INE033C01019

Sir/Madam,

Subject Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 ("Listing Regulations")
Reference Email dated March 13th, 2026 regarding "Fines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance) - Mar 2026-Q"

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Elnet Technologies Limited (the "Company") has received an email communication from BSE Limited on March 13, 2026, imposing a fine of ₹11,800/- (inclusive of GST)

The fine has been levied in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, due to a delay in the submission of voting results in XBRL format for the Extra-Ordinary General Meeting (EGM) held on February 3, 2026, as required under Regulation 44(3) of the Listing Regulations.

Background and Corrective Action:

The Company had duly submitted the voting results and the Scrutinizer's Report in PDF format on February 5, 2026, and simultaneously published the same on the Company's website. However, the corresponding XBRL filing was completed on March 6, 2026. This delay was caused by a technical system issue and was entirely inadvertent. Upon identifying the lapse, the Company took immediate remedial action to complete the filing. The email received from BSE Limited is enclosed along with this intimation.

We wish to further inform that the Company has paid the aforementioned penalty. The proof of payment is attached herewith as Annexure-1.

The Company remains committed to ensuring strict adherence to all regulatory timelines and has strengthened its internal compliance tracking to prevent such occurrences in the future.

REGD. 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] / [email protected] | www.elnettechnologies.com

CIN: L72300TN1990PLC019459


EInet Technologies Ltd

TUV SUD ISO 9001

The details to be disclosed as per Regulation 30 of the Listing Regulations and Master Circular is as follows:

Name of the authority BSE Limited
Nature and details of the action taken or order(s) passed Fine amounting to Rs. 11,800/- (inclusive of GST) levied by BSE Limited on account of late submission of voting results in XBRL format as per Regulation 44(3) of SEBI Listing Regulations
Date of receipt of direction or order, including any ad-interim or interim orders, or any other communication from the authority; Date of receipt of email — March 13th, 2026
Details of the violation(s)/contravention(s) committed or alleged to be committed Late submission respect to the submission of voting results as per Regulation 44(3) of SEBI Listing Regulations
Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible Up to the extent of fine/penalty imposed

We request you to kindly take the above information on your records.

Thanking you,

Yours faithfully,

For ELNET TECHNOLOGIES LIMITED

SWATI S BAJAJ
Digitally signed by SWATI S BAJAJ
Date: 2026.03.24 23:49:48 +05'30'

SWATI S. BAJAJ
COMPANY SECRETARY & COMPLIANCE OFFICER

Place: Chennai

REGD. 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] / [email protected] | www.elnettechnologies.com

CIN: L72300TN1990PLC019459


EInet Technologies Ltd

TUV SUD ISO 9001

Date: 24-03-2026

To

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400001.

Annexure-I

Sub: Details of Payment of fines for Non-Compliance with Regulations of SEBI (LODR) Regulations, 2015.

Remittance details:

Scrip Code Regulation & Quarter Bank UTR number Date of Payment Amount paid TDS deducted, if any Net Amount paid GST No.
517477 Regulation 944328434 24-03-2026 Rs. 11,800/- NIL Rs. 11,800/- 33AAACE0785D1Z3

REGD. 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] / [email protected] | www.elnettechnologies.com

CIN: L72300TN1990PLC019459


M

Gmail

elnet sc elnetcity@gmail.com

517477-Fines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance)

bse.soplodr bse.soplodr@bseindia.com

To: "[email protected]" elnetcity@gmail.com

Cc: "bse.soplodr" bse.soplodr@bseindia.com

Ref.: SOP-Review-13.03.2026

Fri, Mar 13, 2026 at 6:47 PM

To

The Company Secretary/Compliance Officer

Company Name: Elnet Technologies Ltd

Scrip Code: 517477

Dear Sir/Madam,

Sub: Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (Chapter-VII(A)-Penal Actions for Non-Compliance).

The company is advised to refer to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued by Securities and Exchange Board of India (SEBI) with respect to penal actions for non-compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Standard Operating Procedure for suspension and revocation of trading of specified securities.

The Exchange had also issued a guidance note regarding the provisions of the said SEBI circular which is disseminated on the Exchange website at the following link:

https://www.bseindia.com/downloads1/Guidance_Note_for_SEBI_SOP_Circular.pdf

In this regard it is observed that the company is non-compliant/late compliant with the following Regulations for the period mentioned below:

Applicable Regulation of SEBI (LODR) Regulations, 2015 Basic Fine prescribed Fines levied Fine payable by the company (inclusive of GST @ 18 %) Compliance status
Basic Fine GST @ 18 % Total Fine payable
Regulation 29(2)/29(3)
Delay in furnishing prior intimation about the meeting of the board of directors Rs. 10,000 per instance of non-compliance per item For the month of February 2026 0 0 0 -
Regulation 31A(3)(a)(ii) / (iii) / (v) / (vii)
Non-compliance with the requirements for reclassification of promoter / promoter group entity (*)Rs. 5000 per day For the month of February 2026 0 0 0 -

| Regulation 44(3)
Non-submission of the voting results within the period provided under this regulation | Rs. 10,000 per instance of non-compliance | For the month of February 2026 | 10000 | 1800 | 11800 | Late submission |
| --- | --- | --- | --- | --- | --- | --- |
| Regulation42(2)/42(3)/42(4)/ 42(5)
Delay in/ non-disclosure of record date/ dividend declaration or non-compliance with ensuring the specified time gap between two record dates/ book closure dates | Rs. 10,000 per instance of non-compliance | For the month of February 2026 | 0 | 0 | 0 | - |
| | | Total SOP Fine | 10000 | 1800 | 11800 | |

(*)As per the provisions of the circular the fines will continue to be computed further till the time of rectification of the non-compliance to the satisfaction of the Exchange or till the scrip of the listed entity is suspended from trading for non-compliance with aforesaid provisions.

The Company is therefore advised to note that as per the provisions of this circular:

  • The company is required to ensure compliance with above regulation and ensure to pay the aforesaid fines including GST within 15 days from the date of this letter/email, failing which Exchange shall, pursuant to the provisions of the aforesaid circular, initiate action related to freezing of the entire shareholding of the promoter in this entity as well as all other securities held in the demat account of the promoter. The company is advised to bring the provisions of this Circular to the notice of promoter of the company.
  • The company is also advised to ensure that the subject matter of non-compliance which has been identified and indicated by the Exchange and any subsequent action taken by the Exchange in this regard shall be placed before the Board of Directors of the company in its next meeting. Comments made by the board shall be duly informed to the Exchange for dissemination.

Yours faithfully,

Reena Raphel
Krishna Rathi

Manager
Deputy Manager

Listing Compliance
Listing Compliance

In case of any further queries please email the following ids:

Particulars Email Id
Query on Reg.29 [email protected];
Query on Reg.31A/44 [email protected];
Query on remittance [email protected]

Company is requested to remit the fine amount to the following designated VIRTUAL BANK ACCOUNT of the Exchange:


Company Name Elnet Technologies Ltd
Account Name Bank Name & Branch Virtual Bank Account No.* IFSC Code
BSE Limited ICICI Bank Ltd.- CMS Branch BSER04862 ICIC0000104

*Note: This bank account is specifically dedicated to SOP fine and Waiver fees only. Therefore, company is advised not to deposit/credit any amount payable other than SOP fines/penalties/waiver.

The company is required to submit fine remittance details in the following format given at Annexure I to Email id: [email protected]

Annexure-I (On letterhead of the company)

Sub: Details of Payment of fines for Non-Compliance with Regulations of SEBI (LODR) Regulations, 2015.

Remittance details:

Scrip Code Regulation & Quarter Bank UTR number Date of Payment Amount paid TDS deducted, if any Net Amount paid

This mail is classified as 'PUBLIC' by reena.raphel on March 13, 2026 at 18:47:46.


AXIS BANK

neo for corporates

Transaction Receipt

Corporate Name: ELNET TECHNOLOGIES LIMITED

Receipt Date: 24/03/2026

S.No Reference Number Beneficiary Name Beneficiary account number Amount IFSC Beneficiary bank Debit account number Payment mode Payment date Payment type Status
1 944328434 BSE Limited BSER04862 INR 11,800.00 ICIC0000104 ICICI BANK LIMITED 912020059985657 NEFT 24-03-2026 One Time Successfully submitted

++++ End of Statement ++++

Note:

Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of account, it will be taken that he/she has found statement correct.

For any other discrepancies, please contact your Relationship Manager.

This is a system generated output and is not required to be signed by any officials of the Bank.

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