Please find attached the outcome of the 207th board meeting

November 06th, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001. Security ID/Code - ELNET/517477 ISIN: INE033C01019 Sir/Madam, Sub: Outcome of the 207th Board Meeting held on November 06th, 2026. Ref: Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated October 29th, 2026, intimating the date of the 207th Board Meeting, we wish to inform that the Board of Directors of the Company, at its meeting held today (i.e., November 06th, 2026), has inter alia transacted the following business: 1. Approval of Unaudited Financial Results for the Quarter ended September 30, 2026: The Board approved the Unaudited Financial Results for the Quarter ended September 30, 2026. In this regard, please find enclosed: • Unaudited Financial Results for the Quarter ended September 30, 2026; • Limited Review Report issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of the Company. Pursuant to Regulation 47 of the SEBI LODR Regulations, the Financial Results will be published in the prescribed format in English and Tamil newspapers within the stipulated timelines. The detailed Financial Results will also be available on the Company’s website at www.elnettechnologies.com and on the BSE website. 2. Appointment of Chairman and Non-Executive Director: This is to inform you that Mr. B. Vishnu Chandran L.A.S, Managing Director of Electronics Corporation of Tamilnadu Limited is hereby appointed as Additional Non-executive Director and nominated as Chairman in M/s Elnet Technologies Limited vide letter dated October 14th, 2026, received to the Company dated October 21st,2026. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e, November 06th, 2026 has recorded the appointment of Mr. B. Vishnu Chandran I.AS. (DIN No: 09242769) as the Chairman and Additional Non- Executive Director of the Company w.e.f. November 06th, 2026. The disclosure required as per Regulation 30 Para A of Schedule IIT of the SEBI (LODR) read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed (Annexure-2) 3. Comments of Board of Directors on Late Compliance/Non-Compliance of Regulation 18(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Corrective Action: We wish to inform that the vacancy caused by the unfortunate demise of the Independent Director Mr. AP Radhakrishnan has been duly filled. The Company has already appointed Mr. Navneet Ganapathi (DIN No: 03179054) as Non-Executive Independent director of the Company with effect from May 14th, 2026. Subsequently, Mr. Navneet Ganapathi (DIN: 03179054) was inducted as a member of the Audit Committee with effect from June 03rd, 2026. Consequently, the Audit Committee of the Company was duly reconstituted. Following the aforesaid reconstitution, two-thirds of the members of the Audit Committee are Independent Directors, thereby ensuring compliance with Regulation 18(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The delay in ensuring the requisite composition of the Audit Committee was entirely inadvertent and unintentional. Further the Company has paid the aforementioned penalty. The Non-Compliance of Regulation 18(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations), 2015 i.e., for late compliance of the composition of Audit committee within the prescribed timeline and fine imposed by BSE vide their letter dated August 25th, 2026, were placed before the Board of Directors in their meeting held on November 06th, 2026. The Board of Directors had discussed and took note of the matter of non-compliance. The Company has also paid the imposed fine of Rs. 40,120/- (inclusive of GST) on September 07th, 2026. After a thorough analysis, the Board acknowledged that the delay in compliance was inadvertent and unintentional. Comments by Board members: The Board emphasized that all regulatory timelines and statutory compliances will be strictly adhered to going forward. The Company has strengthened its internal compliance framework and tracking mechanism to prevent similar occurrences in the future. This is for your information and records. Name of the authority BSE Limited Nature and details of the action taken or Fine amounting to Rs. 40,120/- (inclusive order(s) passed of GST) levied by BSE Limited on account of non compliance/late compliance with respect to the composition of the Audit Committee as per Regulation 18(1) of SEBI Listing Regulations Date of receipt of direction or order, Date of receipt of email — August 25th, including any ad-interim or interim 2026 orders, or any other communication from the authority; Details of the Non-compliance/Late compliance with violation(s)/contravention(s) committed respect to the composition of the Audit or alleged to be committed Committee as per Regulation 18(1) of SEBI Listing Regulations Impact on financial, operation or other Up to the extent of fine/penalty imposed activities of the listed entity, quantifiable in monetary terms to the extent possible The Board Meeting commenced at 12:00 P.M. and concluded at 01:50 P.M. Thanking you, Yours faithfully, For ELNET TECHNOLOGIES LIMITED, SWATI S. BAJAJ COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above Annexure-2 Details required pursuant to Regulation 30 Part A of Schedule III of SEBI (LODR) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015: Particulars Mr. B. Vishnu Chandran (I.A.S.) (DIN No: 09242769) Reason for Change viz Appointment, Appointment Resignation, Death, Removal or Otherwise Date of Appointment/Cessation November 06th, 2026 Brief Profile in case of Appointment Shri B. Vishnu Chandran educational qualifications include B. TECH in Electronics and Communication from Kerala University Trivandrum, Masters in Public Management from JNU, Delhi. Shri Vishnu Chandran B is an Indian Administrative Service (IAS) officer of the 2015 batch, Tamil Nadu cadre. He joined the service through Direct Recruitment, via the UPSC Civil Services Examination. Over 11 years of service, Shri B. Vishnu Chandran has held postings across various locations. His previous roles include Collector, Ramanathapuram District, Government of Tamil Nadu ,Overseas Manpower Corporation Chennai; Joint Secretary To Govt., Government of Tamil Nadu. Presently he serves as the Managing Director of Electronics Corporation of Tamil Nadu. Disclosure of Relationships Inter -se Not – Applicable