Shareholders meeting

02nd September, 2026 The National Stock Exchange of India Limited Exchange plaza, Plot no.C-1, Block-G, Banda Kurla Complex Bandra (East) Mumbai-400051 Dear Sir/Madam, Subject: 1. Submission of Notice of 16th Annual General Meeting (AGM) for the Financial Year 2025- 2026 – Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Submission of 16th Annual Report for the Financial Year 2025-2026 – Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reg.: Spacenet Enterprises India Limited (“The Company”); Symbol: SPCENET Pursuant to Regulations 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26, together with the Notice convening the 16th Annual General Meeting (“AGM”) of the Company. The 16th AGM of the Company is scheduled to be held on Tuesday, 29 September 2026 at 2:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The Annual Report for FY 2025-26, along with the Notice of the 16th AGM, is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent / Depositories. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the exact web-link and path to access the Annual Report is initiated for dispatch, to those Members whose e-mail addresses are not registered with the Company / Registrar and Share Transfer Agent / Depositories. The Notice of the 16th AGM together with the Annual Report for FY 2025-26 is also being made available on the website of the Company at: Click here. You are requested to kindly take the above information and enclosed documents on record. Thanking you, Yours Sincerely, For Spacenet Enterprises India Limited Monish Jaiswal Company Secretary & Compliance Officer Enclosed As above SPACENET ENTERPRISES INDIA LIMITED. Regd. Off. Address: Plot No.114, Survey No.66/2, Raidurgam, Prasanth Hills, Gachibowli,Nav Khalsa, Serilingampally, Ranga Reddy, Hyderabad-500008, Telangana, India. Tel: 040-2934 5781 Email: cs@spacenetent.com, info@spacenetent.com, www.spacenetent.com CIN: L68100TG2010PLC068624 1 | 16th Annual Report 2025-26 2 | 16th Annual Report 2025-26 3 | 16th Annual Report 2025-26 NOTICE OF THE 16TH ANNUAL GENERAL MEETING SPACENET ENTERPRISES INDIA LIMITED CIN: L68100TG2010PLC068624 Registered Office: Plot No. 114, Survey No. 66/2, Street No. 03, Raidurgam, Prasanth Hills, Gachibowli, Nav Khalsa, Serilingampally, Ranga Reddy, Hyderabad – 500008, Telangana, India | Tel: 040-48578444 | E-mail: cs@spacenetent.com | Website: www.spacenetent.com NOTICE is hereby given that the Sixteenth (16th) Annual General Meeting (“AGM”) of the Members of Spacenet Enterprises India Limited (“Company”) will be held on Tuesday, 29 September 2026 at 2:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business. The Registered Office of the Company shall be deemed to be the venue of the AGM. ORDINARY BUSINESS 1. Adoption of Audited Standalone and Consolidated Financial Statements To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the reports of the Board of Directors and the Statutory Auditors thereon, and the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the report of the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. Re-appointment of Mr. Dasigi Venkata Surya Prakash Rao (DIN: 03013165), who retires by rotation To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, Mr. Dasigi Venkata Surya Prakash Rao (DIN: 03013165), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS 3. Appointment of Mr. Srikanth Tatipaka (DIN: 10127391) as a Non-Executive Director To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED FURTHER pursuant to the provisions of Sections 149, 152, 160, 161 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable rules made thereunder, Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the applicable provisions of the Articles of Association of the Company, and subject to such other approvals, permissions and sanctions as may be necessary, if any, Mr. Srikanth Tatipaka (DIN: 10127391), who, based on the recommendation of the Nomination and Remuneration Committee, was appointed by the Board of Directors as an Additional Director in the category of Non-Executive Director of the Company with effect from 14 August 2026, and who holds office as an Additional Director up to the date of this Annual General Meeting pursuant to Section 161(1) of the Act, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and 4 | 16th Annual Report 2025-26 is hereby appointed as a Non-Executive Director of the Company with effect from the date of this Annual General Meeting, liable to retire by rotation in accordance with the provisions of Section 152 of the Act. RESOLVED FURTHER THAT the appointment of Mr. Srikanth Tatipaka as a Non-Executive Director shall be subject to the provisions of the Act, the SEBI Listing Regulations, the Articles of Association of the Company and such policies, codes and other governance requirements of the Company as may be applicable to him from time to time. RESOLVED FURTHER THAT Mr. Srikanth Tatipaka shall be entitled to receive such sitting fees, if any, for attending meetings of the Board of Directors and/or Committees thereof and reimbursement of expenses incurred in connection with the performance of his duties, as may be determined by the Board of Directors from time to time, within the limits and in the manner permitted under the Act, the SEBI Listing Regulations and other applicable laws. RESOLVED FURTHER THAT the Board hereby notes the consent, declarations, disclosures and confirmations furnished by Mr. Srikanth Tatipaka in connection with his appointment, including his consent to act as a Director, declaration regarding non-disqualification to act as a Director and such other disclosures and confirmations as are required under the Act, the SEBI Listing Regulations and other applicable laws. RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary & Compliance Officer be and are hereby severally authorised to undertake all actions necessary or expedient to give effect to the foregoing resolution, including making the requisite filings with the Registrar of Companies and other statutory or regulatory authorities; making disclosures and intimations to the stock exchange(s), depositories a [Showing first 8,000 characters — download PDF for full document]