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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/ Date: October 16, 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) Regulation, 2015 – Board’s comments on fine levied by the Exchange for non-compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Notice issued by NSE having ref. NSE/LIST-SOP/FINES/1037 dated September 15, 2026 and Email received from BSE having Ref. SOP-Review-15/09/2026 dated September 15, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of E2E Networks Limited (“the Company”), at its meeting held on October 16, 2026, took note of the non-compliance with Regulation 29 of the SEBI Listing Regulations, pertaining to the non-submission of prior intimation to the Stock Exchanges in connection with the Board Meeting held on August 31, 2026. The Board took note of the fines of Rs.10,000/- (Rupees Ten Thousand only), plus applicable taxes, imposed separately by NSE and BSE in this regard. The Company has duly paid the respective fines, along with applicable taxes, to the Stock Exchanges. Further, in accordance with the directions of the Stock Exchanges, the Company has brought the provisions of the applicable circular to the notice of the promoter of the Company. The Board advised the management to exercise due diligence and ensure strict adherence to the applicable regulatory requirements and prescribed timelines under the SEBI Listing Regulations to avoid the recurrence of such instances in the future. The Company shall continue to strengthen its internal compliance monitoring mechanisms to ensure timely submission of all applicable prior intimations and disclosures to the Stock Exchanges. Yours faithfully, For E2E Networks Limited Ronit Company Secretary & Compliance Officer Membership No.: A59215 10/16/26, 10:19 PM E2E Networks Limited Mail - 544783-Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 is… Ronit Gaba <ronit.gaba@e2enetworks.com> 544783-Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance) bse.soplodr <bse.soplodr@bseindia.com> Tue, Sep 15, 2026 at 6:30 PM To: "cs@e2enetworks.com" <cs@e2enetworks.com>, "ronit.gaba@e2enetworks.com" <ronit.gaba@e2enetworks.com> Cc: "bse.soplodr" <bse.soplodr@bseindia.com> Ref.: SOP-Review-15.09.2026 The Company Secretary/Compliance Officer Company Name: E2E Networks Ltd Scrip Code: 544783 Dear Sir/Madam, Sub: Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter-VII(A)-Penal Actions for Non-Compliance) The company is advised to refer to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance) issued by Securities and Exchange Board of India (SEBI) with respect to penal actions for non-compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Standard Operating Procedure for suspension and revocation of trading of specified securities. The Exchange had also issued a guidance note regarding the provisions of the said SEBI circular which is disseminated on the Exchange website at the following link: https://www.bseindia.com/downloads1/Guidance_Note_for_SEBI_SOP_Circular.pdf In this regard it is observed that the company is non-compliant with the following Regulations for the period mentioned below: Applicable Regulation of SEBI Basic Fine Fines levied Fine payable by the company (LODR) Regulations, 2015 prescribed for month ended (inclusive of GST @ 18 %) Basic Fine GST @ 18 % Total Fine payable Regulation 29(2)/29(3) Rs. 10,000 per Aug-26 10000 1800 11800 instance of Delay in furnishing prior intimation non- about the meeting of the board of compliance per directors item Regulation 44(3) Rs. 10,000 per Aug-26 0 0 0 instance Non-submission of the voting results within the period provided under this of non- regulation compliance - Regulation 31A(3)(a)(ii) / (iii) / (v) / (*)Rs. 5000 per Aug-26 0 0 0 (vii) day Non-compliance with the requirements for reclassification of promoter / promoter group entity Regulation 28(1) Rs. 50,000 per 0 0 0 instance Non-compliance with obtaining in- principle approval of stock exchange(s) before issuance of securities https://mail.google.com/mail/u/0/?ik=8b2d654279&view=pt&search=all&permmsgid=msg-f:1876402877590047355&simpl=msg-f:1876402877590… 1/3 10/16/26, 10:19 PM E2E Networks Limited Mail - 544783-Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 is… Total SOP 10000 1800 11800 Fine (*)As per the provisions of the circular the fines will continue to be computed further till the time of rectification of the non-compliance to the satisfaction of the Exchange or till the scrip of the listed entity is suspended from trading for non-compliance with aforesaid provisions. The Company is therefore advised to note that as per the provisions of this circular: The company is required to ensure compliance with above regulation and ensure to pay the aforesaid fines including GST within 15 days from the date of this letter/email, failing which Exchange shall, pursuant to the provisions of the aforesaid circular, initiate action related to freezing of the entire shareholding of the promoter in this entity as well as all other securities held in the demat account of the promoter. The company is advised to bring the provisions of this Circular to the notice of promoter of the company. The company is also advised to ensure that the subject matter of non-compliance which has been identified and indicated by the Exchange and any subsequent action taken by the Exchange in this regard shall be placed before the Board of Directors of the company in its next meeting. Comments made by the board shall be duly informed to the Exchange for dissemination. Yours faithfully, Reena Raphel Krishna Rathi Manager Deputy Manager Listing Compliance Listing Compliance In case of any further queries please email the following ids: Particulars Email Id Query on Reg.29/42 listing.crd@bseindia.com; Query on Reg.44/31A Diya.Narwani@bseindia.com; Krishna.Rathi@bseindia.com; Query on Reg.28 kadlak.abhishek@bseindia.com; Query on remittance bse.soplodr@bseindia.com; Company is requested to remit the fine amount to the following designated VIRTUAL BANK ACCOUNT of the Exchange: Company Name E2E Networks Ltd Account Name Bank Name & Branch Virtual Bank Account No.* IFSC Code BSE Limited ICICI Bank Ltd.- CMS Branch BSER14609 ICIC0000104 *Note: This bank account is specifically dedicated to SOP fine and Waiver fees only, Therefore, company is advised not to deposit/credit any amount payable other than SOP fines/penalties/waiver. The company is required to submit fine remittance details in the following format given at Annexure I to Email id: bse.soplodr@bseindia.com Annexure-I (On letterhead of the company) Sub: Details of Payment of fines for Non-Compliance with Regulations of SEBI (LODR) Regulations, 2015. https://mail.google.com/mail/u/0/?ik=8b2d654279&view=pt&search=all&permmsgid=msg-f:1876402877590047 [Showing first 8,000 characters — download PDF for full document]