Appointment

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 16, 2026 To, To, National Stock Exchange of India Ltd. (‘the NSE’) The Manager- Listing Exchange Plaza, 5th Floor, The 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: Outcome of Board Meeting of E2E Networks Limited (“the Company”) Dear Sir/Ma’am, With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, October 16, 2026, have inter-alia 1.Approval of Unaudited Financial Results Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Copies of the aforesaid Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Reports issued by the Statutory Auditors for the quarter and half year ended September 30, 2026, are enclosed herewith and marked as Annexure I. 2.Resignation of Director Took note of the resignation of Ms. Shrimati Ambastha (DIN: 08393018) Nominee of Larsen & Toubro Limited, Non-Executive Non-Independent Nominee Director of the Company, with effect from October 12, 2026. The disclosure, as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations , has already been submitted with the NSE and the BSE Limited on October 12, 2026. 3.Appointment of Additional Director On the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company, the Board of Directors approved the appointment of Mr. Krishnan Mahesh (DIN: 08544681), nominee of Larsen & Toubro Limited, as an Additional Director designated as a Non-Executive Non- Independent Director of the Company, with effect from October 16, 2026, pursuant to the applicable provisions of the Companies Act, 2013, read with the rules made thereunder, and the SEBI Listing Regulations, as amended from time to time. The details for the aforesaid change in directorate as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 including brief profile of Mr. Karthik Reddy Bezawada is attached as Annexure II. The results are also being uploaded on the Company’s website at www.e2enetworks.com. 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/ The meeting of the Board of Directors commenced at 12:00 P.M. (IST) and concluded at 01:45 P.M (IST) This is for your information and records. Yours faithfully, For E2E Networks Limited Ronit Company Secretary & Compliance Officer Membership No.: A59215 Annexure-I E2E Networks Limited Registered office: Uppal's Genesis A-32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044 CIN: L 72900DL2009PLC34:ggo Statement of unaudited standalone financial results for the quarter and half year ended September 30, 2026 Prepared in compliance with the Indian Accounting Standards (IND-AS) (All amounlc; in INR Lakhs, unless othenvise stated) Qu2rter Ended For the Six Months Ended Year Ended Particulars 30-Scp-26 30..Jun-26 30-Sep-25 30-Scp-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudi,ted Unaudited Audited I Revenue from operations 22,376.43 15,675.99 4,380.49 38,052.42 7,991.52 24,558.01 ll Other mcome 992.87 1,142.01 830.33 2,134.88 2,329.90 3,400 64 Ill Total income (I+ll) 23,369.30 16,818.00 5,210.82 40,187.30 10,321.42 27,958.65 .IV Expenses Purchase of services and consumables 2,595.91 2,287.55 1,440.02 4,883.46 2,867.91 6,595.13 Employee benefit expenses 1,802.46 1,099.70 756.15 2,902.16 1,529.59 3,743.11 Depreciation and amortization expenses 7,396.83 6,064.44 4,279.88 13,461.27 7,023.19 16,922.69 Finance costs 1,029.57 1,005.15 199.70 2,034.72 382.75 1,224.13 Other expenses 831.70 498.52 384.27 1,330.22 742.52 1,593.54 Total expenses (IV) 13,656.47 10,955.36 7,060.02 24,611.83 12,545.96 30,078.60 V Profit/(loss) before exceptional items and tax expense (ill-IV) 9,712.83 5,862.64 (1,849.20) 15,575.47 (2,224.54) (2,119.95) VI Exceptional items - - - - - VII Profit/(loss) before tax expenses (V ± VI) 9,712.83 5,862.64 (1,849.20) 15,575.47 (2,224.54) (2,119.95) vm Tax expenses (a) Current tax - - - - - - (b) Tax Expenses pertains to earlier years - - (4096) - (40.96) (40.96) (c) Deferred Tax 2,442.14 1,474.43 (462.16) 3,916.57 (553.37) (522.40) Total tax expenses 2,442.14 1,474.43 (503.12) 3,916.57 (594.33) (563.36) IX Profrt/(loss) for the period/year after tax (Vil± VIII) 7,270.69 4388.21 (1,346.08) 11,658.90 (1,630.21) (1,556.59) X Other Comprehensive Income (i) Items that will not be reclassified to profit or loss (56.08) (505.01) (154.51) (561.09) (266.14) 125.47 (ii) Income tax relating to items that wili not be reclassified to profit or loss 14.11 127.10 38.13 141.21 66.98 (31.58) Other comprehensive income, net of tax (41.97) (377.91) (116.38) (419.88) (199.16) 93.89 Xl Toi!!I ~9mprehen,iv~ .irH,9m~ ax± Xl 7,l2Pl 4,!110.3() (J,46,U~) 1}~;¼9.02 (1,829.37) (1,49PO) Paid up Equity Share Capital (Face value of Rs. 1/-each) 2,055.65 Other Equity 1,66,449.53 xn E~rnings n~r ~q~ity sh~re l) Basic earnings per share 3.54 2.14 (0.67) 5.67 (0.82) (0.78) 2) Diluted earnings per share 3.48 2.10 (0.66) 5.58 (0.80) (0.76) See accompanying notes to financial results. Notes: I The standalone financial results of the company have been prepared in accordance with Indian Accounting Standards (Ind AS) as notified by Mirusl!y of Corporate Affairs Pursuant to section 133 of the Companies Act, 2013 and in tenns of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2 The above unaudited standalone financial results for quarter and half year ended September 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on October l 6, 2026.The Statutory Auditors have expressed an unmodified review conclusion on these standalone financial results. 3 The requirement of Ind AS-I 08 "Operating Seo.,ments" is not applicable to the company as it is engaged in single business segment. 4 B~sic & Diluted eaming/(lo~s) per shan; is not annualised for the quarter and half year ende<j Septemher 30, 2026, September 30, 2025 and f<>r quarter ended June 30, 2026. 5 The figures of the previous periods have been regrouped, wherever necessary, to correspond with the current period. 6 The Company incorporated Sovcloud Technologies Limited as its wholly owned subsidiary in India on June I 7, 2026. The subsidiary has not commenced its business operations as at September 30, 2026. Further, as at September 30, 2026, the Company does not have any associate or joint venture. For E2E NETWORKS LIMITED For and on beb:alf of the board of directors E2E Networks Limited Director Srishti Baweja Place: Noida Whole Time Direcl.or Date: October I 6, 2026 DIN: 08057000 E2E Networks Limited Registered oftice: Uppal's Genesis A32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044 CIN: L72900DL2009PLC341980 Statement of Unaudited Standalone Balance Sheet as at September 30, 2026 (All amounts in INR Lakhs, unless otherwise slated) As at September 30, 2026 As at March 31, 2026 Particulars ASSETS No [Showing first 8,000 characters — download PDF for full document]