Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30, 2026

October 06, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot no. C/1, G- Block Mumbai - 400 001 Bandra - Kurla Complex Bandra (East), Mumbai - 400 051 Scrip Code - 533137 Trading Symbol – DEN Dear Sir(s), Sub: Board Meeting We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 13, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For DEN NETWORKS LIMITED Hema Kumari Company Secretary & Compliance Officer DEN Networks Limited CIN: L92490MH2007PLC344765 Corp. Office: 236, Okhla Industrial Estate, Phase-III, New Delhi-110 020 Landline: +91 11 40522200 || Facsimile: +91 11 40522203 || E-mail: den@denonline.in || www.dennetworks.com Regd. Office: Unit No.116, First Floor, C Wing Bldg. No.2, Kailas Industrial Complex L.B.S Marg Park Site Vikhroli(W), Mumbai, Mumbai City, Maharashtra, India, 400079 Landline: +91 22 25170178 || E-mail: den@denonline.in || www.dennetworks.com