Shareholders meeting

E2E Networks Limited CIN- L72900DL2009PLC341980 Uppal Genesis, A-32 Block-B, Mohan Cooperative Industrial Estate Badarpur, New Delhi-110044, Phone No. +91-11-4084-4964 Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/ Date: September 29, 2026 To, To, National Stock Exchange of India Ltd. (‘NSE’) The Manager- Listing Exchange Plaza, 5th Floor, BSE Limited, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 Dalal Street, Mumbai- 400 001 051, Maharashtra, India Maharashtra, India (Script Symbol: E2E) (Scrip Code: 544783) Subject: Submission of Scrutinizer's Report of 17th Annual General Meeting ("AGM") of 2026-27 dated September 28, 2026 Dear Sir/ Madam, With reference to the captioned subject, please note that at the 17th Annual General Meeting for the Financial Year 2026-27 ("AGM") of the Company held on Monday, September 28, 2026, the Members have approved the businesses set out in the Notice of the 17th AGM dated August 31, 2026. In this regard, please note that Mr. Ankush Agarwal, Partner of M/s Maks & Co., who was appointed as the Scrutinizer has submitted their report on September 29, 2026. The resolutions as set out in the AGM Notice has been passed by the Members with the requisite majority. The above information is also available on the website of the Company at www.e2enetworks.com You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For E2E Networks Limited Ronit Company Secretary and Compliance Officer Membership No.: A59215 MAKS6 C O. 0: Unit 7A/7B, 20th Floor, Silver Wing, Wave One, Sector -18, Noida - 201 301 E: services@maksco.in Company Secretaries D: +91 120 510 9179 FRN:P2018UP067700 Date: September 29, 2026 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman E2E Networks Limited Uppal's Genesis A-32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044, [CIN: L72900DL2009PLC341980] Sub: Consolidated Scrutinizer's Report on Remote e-Voting and e-Voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, for the 17th Annual General Meeting of the Members E2E Networks Limited, for the Financial Year 2025-26, held on Monday, September 28th, 2026 at 11:30 A.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) I, Ankush Agarwal, Partner (Membership No. F9719 & COP. No. 14486) of M/s. MAKS & Co., Practicing Company Secretaries (FRN: P2018UP067700), had been appointed as the Scrutinizer by the Board of Directors pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("The Rules"), as amended, to conduct the Remote e-Voting and e-Voting process in a fair and transparent manner in respect of the below mentioned resolutions proposed at the 17th Annual General Meeting ("AGM") of E2E Networks Limited ("the Company"), held on Monday, September 28, 2026 at 11 :30 A.M. (1ST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Management of the Company is responsible to ensure the compliances of the Act and the Rules thereof on the resolutions contained in the Notice of the AGM. My responsibilities as scrutinizer is restricted to make a scrutinizer's report of the votes cast 'For' or 'Against' the resolutions stated in the Notice. Report on Scrutiny: 1. The AGM Notice was sent by the Company to the shareholders whose email addresses were registered with the Company/Depositories for convening AGM of the Company on Monday, September 28, 2026 at 11 :30 A.M. (1ST) through VC / OAVM to transact the businesses, as set out in the AGM Notice, as stated above, in compliance with the applicable provisions of the Act and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs which have permitted the holding of AGM through VC / OAVM, without the physical presence of members at a common venue. The dispatch of the Notice of AGM was completed on Saturday, September 05, 2026. 2. The Company had availed the Remote e-Voting and e-Voting Facility offered by M/s. MUFG lntime India Private Limited ("MUFG lntime") for conducting Remote e-Voting / e-Voting by the Shareholders of the Company. 3. The Remote e-voting commenced from Friday, September 25, 2026 at 9:00 A.M. (1ST) and ended on Sunday, September 27, 2026 at 5:00 P.M. (1ST) and at the end of Remote e-Voting period, remote e-voting portal of 'MUFG lntime' was blocked forthwith. MAKS6 C O. 0: Unit 7A/7B, 20th Floor, Silver Wing, Wave One, Sector -18, Noida - 201 301 E: services@maksco.in Company Secretaries D: +91 120 510 9179 FRN:P2018UP067700 4. Members who had not casted their vote by Remote e-Voting were allowed to do e-Voting at the AGM. 5. As per the Notice of the AGM dated August 31, 2026, the voting rights of the Members were in proportion to the paid-up value of their shares in the total voting capital of the Company as on the Cut-off Date i.e. Monday, September 21, 2026. The total voting capital of the Company for determining the voting rights of Members as on Cut-off Date was Rs. 20,55,64,890/-Shares (i.e. 20,55,64,890 Equity Shares of face value of Rs. 1/-each) 6. The Equity Shareholders holding shares as on Cut-off Date i.e. Monday, September 21, 2026, were entitled to vote on the resolutions stated in the Notice of the AGM of the Company. 7. After the closure of e-Voting at the AGM, the report one-Voting done at the AGM and the votes cast under Remote e-Voting facility prior to the AGM were unblocked in the presence of two witnesses who are not in employment of the company and were counted. 8. I have scrutinized and reviewed the remote e-voting prior and e-voting during the AGM and votes cast therein based on the data downloaded from thee-Voting system of 'MUFG Inti me'. 9. I now submit my consolidated report as under on the result of the Remote e-Voting and e-Voting during the AGM in respect of the following resolution(s). S. No. Type of Particulars Resolution 1. Ordinary Adoption of Audited Financial Statements Resolution 2. Ordinary Appointment of director in place of Ms. Megha Raheja (DIN: 10855604), Resolution who retires by rotation and being eligible, offers herself for re-appointment as a director 3. Special Waiver of recovery of managerial remuneration paid to all Executive Resolution Director(s) (including Managing Director) of the Company for the Financial Year 2025-2026 4. Special Revision in remuneration payable to Mr. Tarun Dua, Managing Director of Resolution the Company 5. Special Revision in remuneration payable to Ms. Srishti Baweja, Whole Time Resolution Director of the Company 6. Special Modification in the term of remuneration to Ms. Megha Raheja, Whole Time Resolution Director of the Company 7. Special Approval for the raising of funds by way of public or private offering through Resolution a Qualified Institutions Placement I Rights/ FPO/ Any other mechanism to Investors through Issuance of equity shares or other eligible securities by the company 8. Special Approval for increase in Borrowing Powers of the Company Resolution 9. Special Creation of Securities on the Asset of the Company under Section Resolution 180(1 )(a) of the Companies Act, 2013 10. Ordinary Material Modifications to the Material Related Party Transactions with Resolution Larsen & Toubro Limited. MAKS6 C O. 0: Unit 7A/7B, 20th Floor, Silver Wing, Wave One, Sector -18, Noida - 201 301 E: services@maksco.in Company Secretaries D: +91 120 510 9179 FRN:P2018UP067700 CONSOLIDATED REPORT ON RESULT OF VOTING THROUGH REMOTE E-VOTING PRIOR THE AGM AND E-VOTING DURING THE AGM IS [Showing first 8,000 characters — download PDF for full document]