Outcome of Board Meeting

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: July 21, 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 – 400 051, Dalal Street, Mumbai- 400 001 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. Tuesday, July 21, 2026, have inter-alia Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Copy of Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026, along with Limited Review Report issued by the Statutory Auditors for the said quarter ended June 30, 2026, are enclosed herewith and marked as Annexure-I. The results are also being uploaded on the Company’s website at www.e2enetworks.com. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:15 P.M 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 Regilltered office: Uppal's Genesis A-32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044 CIN: L72900DL2009PLC341980 Statement of unaudited consolidated financial results for the quarter ended June 30, 2026 Prepared In compliance with the Indian Accounting Standards (IND-AS) (All amounts in JNR lakhs, unless otherwise stated) Quarter Ended Year Ended Partitulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited I Revenue from operations 15,675.99 9,564.27 3,611.02 24,558.01 II Other income 1,142.01 548.28 1,499.56 3,400.64 ID Total income (1+11) 16,818.00 I0,112.55 5,110.58 27,958.65 IV Expenses Purchase of services and consumables 2,287.55 2,081.05 1,427.89 6,595.13 Employee benefit expenses 1,099.70 1,236.42 773.44 3,743.11 Depreciation and amortization expenses 6,064.44 5,134.64 2,743.30 16,922.69 Finance costs 1,005.15 368.04 183.05 1,224.13 Other expenses 498.52 436.58 358.25 1,593.54 Total expenses (IV) 10,955.36 9,256.73 5,485.93 30,078.60 V Profit/(loss) before exceptional items and tax expense (Ill-IV) 5,862.64 855.82 (375.35) (2,119.95 VI Exceptional items - VII Proflt/(loss) before tax expenses (V ± VI) 5,862.64 855.82 (375.35) (2,119.95 VOi Tax expenses (a) Current tax - - - (b) Tax Expenses pertains to earlier years - (40.96) (c) Deferred Tax 1,474.43 212.26 (91.21) (52VIO) Total tax expenses 1,474.43 212,26 (91.21) (56.l.36 IX Proflti(loss) for the period/year after tax (VII: VDI) 4,388.21 643.56 (284.14) (1,556.59 X Other Comprehensive Income (i) Items that will not be reclassified to profit or loss (505.01) 329.48 (111.63) 125.47 (ii) Income tax relating to items that will not be reclassified to profit or loss 127.10 (82.92) 28.85 (31.58) Other compreheosh·e income~ net of tai: (377.91) 246.56 (82.78) 93.89 XI Tota) tompreheosive income (]X ± X) 4,010.30 890.12 (366.92 (1,462.70 Profit/(Loss) for the period 5,862.64 855.82 (375,35) (2,119.95' Paid up Equity Share Capital (Face value of Rs. I/-each) 2,055.65 Other Equity 1,66,449.53 XII Earning., per equity share I) Basic earnings per share 2.14 0.32 (0.14) (0.78 2) Diluted earnings per share 2.10 0.32 (0.14) (0.76 See accompanying notes to financial results. Notes: I The Consolidated financial results of the company have been prepared in accordance with Indian Accounting Standards (Ind AS) as notified by Ministl)I 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 consolidated financial results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company a: their meeting held on July 21, 2026.The Statutory Auditors have expressed an unmodified review conclusion on these financial results. 3 The figures of the quarter ended March 31, 2026 were the balancing figure between the audited figures for the full financial years ended March 31, 2026 and provisional year to date figures up to third quarter of that financial year. 4 Pursuant to the approval of the shareholders through the Postal Ballot on May 21, 2026, each equity share of the Company having a face value of Rs.10/-(Rupees Ten only) each was sub-divided into IO (Ten) equity shares having a face value of Rs. 1/-(Rupee One only) each. The sub-division became effective from the Record Date, i.e., June 5, 2026. Accordingly, the authorised share capital and paid-up equity share capital of the Company stand sub-divided into equity shares of face value of Rs. 1/-each. Consequently, the basic and diluted Earnings Per Share (EPS) for the current and comparative periods presented have been computed/restated by giving retrospective effect to the aforesaid sub- division, in accordance with the applicable Jndian Accounting Standards. 5 Pursuant to the approval granted by BSE Limited, the equity shares of the Company were listed and admitted to dealings on the Main Board of BSE Limited under the Direct Listing Route with effect from June 12, 2026. Consequently, the equity shares of the Company are listed on both the National Stock Exchange of India Limited and BSE Limited. 6 The requirement of Ind AS-I0 8 "Operating Segments" is not applicable to the group as it is engaged in single business segment. 7 Basic & Diluted eaming/(loss) per share is not annualised for the quarter ended June 30, 2026, March 31, 2026 & June 30, 2025. 8 The figures of the previous periods have been regrouped, wherever necessary, to correspond with the current period. 9 The wholly owned subsidiary was incorporated on June 17, 2026 and had not commenced its business operations as at June 30, 2026. Further, the comparative consolidated financial figures for the quarter ended June 30, 2025 and March 31, 2026 and the year ended March 31, 2026 are the standalone financial figures of the Holding Company. Forand on btbalf oft~~board of di ·,~ors~ Q Rf( EZE Networks Limited Srbhtl Baweja oEU-H) Place: Noida Whole T1me Director z \ Date: July 21, 2026 DIN: 08057000 E2E Networks Limited Registered office: Uppal's Genesis A-32, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi 110044 CIN: L72900DL2009PLC341980 Statement of unaudited standalone finandal results for the quarter ended June 30, 2026 Prepared in compliance with the Indian Accounting Standards (IND-AS) (All amounts in INR Lakhs, unless otherwise stated) vuarter i,;nded Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited I Revenue from operations 15,675.99 9,564.27 3,611.02 24,558.01 II Other income 1,142.01 548.28 1,499.56 3,400.64 III Total income (l+11) 16,818.00 10,112.55 5,110.58 27,958.65 w Expenses Purchase of services and consumab]es 2,287.55 2,081.05 1,427.89 6,595.13 Employee benefit expenses 1,099.70 1,236.42 773.44 3,743.11 Depreciation and amortization expenses 6,064.44 5,134.64 2,743.30 16,922.69 Finance costs 1,005.15 368.04 183.05 1,224.13 Other expenses 498.52 436.58 358.25 1,593.54 Total expenses (IV) 10,955.36 9,256.73 5,485.93 30,078.60 V Profit/(loss) before exceptional items and tax expense (111-W) 5,862.64 855.82 (375.35) (2,119.95 VI Ex [Showing first 8,000 characters — download PDF for full document]