Elnet Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve This is to inform that the 207th meeting of the Board of Directors is scheduled to be held on Friday, November 06th, 2026, to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30th, 2026.

Date: October 29th, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Security ID/Code -ELNET/517477 ISIN: INE033C01019 Sir/Madam, Sub: Prior Intimation of 207th Meeting of Board of Directors: Ref: Submission of information pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the 207th meeting of the Board of Directors is scheduled to be held on Friday, November 06th, 2026, to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30th, 2026. We request you to kindly take the above information on record. Thanking you, Yours truly, For ELNET TECHNOLOGIES LIMITED SWATI S. BAJAJ COMPANY SECRETARY AND COMPLIANCE OFFICER