Resignation

E2E Networks Limited CIN- L72900DL2009PLC341980 Uppal's 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: October 12, 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) Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Ms. Shrimati Ambastha, Non-Executive Non-Independent (Nominee) Director Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Ms. Shrimati Ambastha (DIN: 08393018), Non-Executive Non-Independent Director of E2E Networks Limited (“the Company”), nominated by Larsen & Toubro Limited, has tendered her resignation from the Board of Directors of the Company, vide letter dated October 12, 2026, due to other professional commitments. The resignation letter was received by the Company on October 12, 2026, and the resignation is effective from October 12, 2026. Further, Larsen & Toubro Limited has nominated Mr. Krishnan Mahesh (DIN: 08544681) for appointment as its Nominee Director on the Board of the Company in place of Ms. Shrimati Ambastha. The proposed appointment shall be considered by the Board of Directors at its ensuing meeting, on the recommendation of the Nomination and Remuneration Committee, and the outcome shall be disclosed to the Stock Exchanges in accordance with the SEBI Listing Regulations. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (as amended) are enclosed as Annexure A. You are requested to take the above information on record. Thanking You, Yours faithfully, For E2E Networks Limited Ronit Company Secretary & Compliance Officer Membership No.: A59215 E2E Networks Limited CIN- L72900DL2009PLC341980 Uppal's 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/ Annexure A Particulars Details Resignation of Ms. Shrimati Ambastha (DIN: Reason for Change (viz., appointment, resignation, 08393018) as the Non-Executive Non-Independent removal, death or otherwise) Director of the Company due to other professional commitments. Date of appointment/cessation (as applicable) Term of October 12, 2026 appointment Brief profile (in case of appointment) Not applicable. Disclosure of Relationships between Directors (in case Not applicable of Appointment of a Director) Information as required pursuant to BSE Circular with ref. no. LIST/COM P/14/2018-19 and the National Not applicable Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 SHRIMAAMTBIA STHA 92S,h armiTrsaahntgSaao,nc iety, OffE astEexrpnrJ eeskse,g ram, Tha(nWe)T ,h a-n4e0,0 606 ThBeao rodDf i rectors E2NEE TWORLKITSME ID UppGaelnse As-i3Bs2l ,oB c,k MohaCno operIantidvuesE tsrtBiaaatdleua rr,p NeDwe l1h1i0 044, Bada(rSpouDuret lhSh oiu)Dt,eh l hi, NeDwe lDheil,h i, India, 110044 DeaSri rs/Madams, Ih eretbeynm dyer re sigfnraottmhio eof nf oifDc ier eocfEt 2oNErE TWOLRIKTMSEI dDu teo othperro fescsoimomniatlm ents. Iw isthop laocnre e cmoyrs di ncaeprper ectioaa lttlhiB eoo nam redm befrotsrh eir support. Thanking You, SIGNATURE: zo:u;, NAME: SHRIMAAMTBIA STHA (DIN: 08393018) SesintiTvhiDitosyc :u mieCsnl ta ssais"LNf TiI endt eUsre"n.a l