Shareholders meeting

E2E Networks Limited CIN- L72900DL2009PLC341980 Uppal's Genesis A-32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044 Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/ September 28, 2026 To, To, Corporate Communications Department The Manager- Listing National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Mumbai- 400 001 Bandra - Kurla Complex, Bandra (E), Mumbai – 400 Maharashtra, India 051, Maharashtra, India (Scrip Code: 544783) (Script Symbol: E2E) Sub: Proceedings of 17th Annual General Meeting (“AGM”) of E2E Networks Limited (“the Company”) Dear Sir(s), We wish to inform you that the 17th Annual General Meeting (AGM) of the Members of the Company was held on September 28, 2026, at 11: 30 A.M. Pursuant to the Circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI), the Annual General Meeting of the Company was held through Video Conferencing (VC)/ Other Audio Video Means (OAVM). Further, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Summary of the proceedings of the AGM is submitted herewith. This is for your information and records. Thanking You, Yours faithfully For E2E Networks Limited Ronit (Company Secretary Cum Compliance Officer) Membership No.: A-59215 Encl: As above E2E Networks Limited CIN- L72900DL2009PLC341980 Uppal's Genesis A-32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044 Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/ Summary of Proceedings of the 17th Annual General Meeting Day and Date of AGM : Monday, September 28, 2026 Mode : Through Video Conferencing / Other Audio- Visual Means Venue : Registered Office of the Company - Uppal's Genesis A-32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044 (Deemed Venue) Time : Commenced at 11:30 A.M. Concluded at 12:19 P.M. (IST) Present : Mr. Gaurav Munjal, Chairman and Independent Director Directors Mr. Tarun Dua, Managing Director Ms. Srishti Baweja, Whole Time Director Ms. Megha Raheja, Whole Time Director Ms. Sonu Gosain Soni, Independent Director Ms. Shrimati Ambastha, Non- Executive Director Mr. Karthik Reddy Bezawada, Independent Director KMPs : Mr. Nitin Jain, Chief Financial Officer Mr. Ronit, Company Secretary & Compliance Officer Statutory Auditor : Mr. Tanuj Chugh, Representative M/s GSA & Associates LLP Secretarial Auditor : Mr. Ankush Agrawal, Partner M/s MAKS & Co., [FRN: P2018UP067700] Company Secretaries : In Person – 88 Members Chairman of this : Mr. Gaurav Munjal, Chairman and Independent Director Meeting Business Conducted at : The Company Secretary addressed the shareholders and briefed about the procedural aspects of the Meeting Meeting being conducted through video conferencing. Then, the Chairman addressed the shareholders and Managing Director provided a quick glimpse on the Company, highlights of the year gone by and opportunities ahead. With the consent of the shareholders, the Notice convening the AGM, Director’s Report and the Auditor’s Report were taken as read. The Members who have registered as speaker shareholders raised their queries and expressed their views. Their queries were suitably answered by the Managing Director of the company. The following items forming part of the Notice for the said Meeting were considered by the Members: E2E Networks Limited CIN- L72900DL2009PLC341980 Uppal's Genesis A-32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044 Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/ Item Resolution Type of No. Resolution 1 Adoption of Audited Financial Statements of the Ordinary Company for the financial year ended March 31, Resolution 2026. 2 Appointment of Director in place of Ms. Megha Ordinary Raheja (DIN: 10855604), who retires by rotation and Resolution being eligible offers herself for Re- appointment as a Director. 3 Waiver of recovery of managerial remuneration paid Special to all Executive Director(s) (including Managing Resolution Director) of the Company for the Financial Year 2025-2026 4 Revision in remuneration payable to Mr. Tarun Dua, Special Managing Director of the Company. Resolution 5 Revision in remuneration payable to Ms. Srishti Special Baweja, Whole Time Director of the Company Resolution 6 Modification in the term of remuneration to Ms. Special Megha Raheja, Whole Time Director of the Company. Resolution 7 Approval for the raising of funds by way of public or Special private offering through a Qualified Institutions Resolution Placement / Rights / FPO / Any other mechanism to Investors through Issuance of equity shares or other eligible securities by the company 8 To approve increase in Borrowing Powers of the Special Company. Resolution 9 Creation of Securities on the Asset of the Company Special under Section 180(1)(a) of the Companies Act, 2013. Resolution 10. Material Modifications to the Material Related Party Ordinary Transactions with Larsen & Toubro Limited Resolution E2E Networks Limited CIN- L72900DL2009PLC341980 Uppal's Genesis A-32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044 Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/ Voting : In terms of the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and the SEBI Listing Regulations, the Company had provided an e-Voting facility to the Members as on the Cut-Off Date i.e. Monday, September 21, 2026. The Company engaged the services of MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited) to provide the electronic voting facility to the Members of the Company for ‘Remote e-Voting’ & ‘e-Voting at the Meeting’. Remote e-Voting : Commenced On – Friday, September 25, 2026, at 9:00 A.M. (IST) Concluded On – Sunday, September 27, 2026, at 5:00 P.M. (IST) E-voting at Meeting : The facility was made available for those members who participated in the meeting and had not cast their votes through remote e-voting for a duration of 15 minutes post completion of proceedings of the Meeting. Scrutinizer : Mr. Ankush Agrawal, Partner M/s. MAKS & CO., Company Secretaries [FRN: P2018UP067700] Results : Shall be submitted separately, in due course. This is for your information and records. Thanking You, Yours faithfully For E2E Networks Limited Ronit (Company Secretary Cum Compliance Officer) Membership No.: A59215