The 19th Annual General Meeting of the Members of the Company will be held on Wednesday, September 2, 2026 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means

August 06, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G – Block, Mumbai - 400 001 Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code - 533137 Trading Symbol - DEN Dear Sirs, Sub: 19th Annual General Meeting of the Members of the Company and Cut-off Date for e-voting This is to inform you that the 19th Annual General Meeting (“AGM”) of the Members of the Company will be held on Wednesday, September 2, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Wednesday, August 26, 2026 as the “Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. This is for your information and records. Thanking you, Yours faithfully, For DEN NETWORKS LIMITED Hema Kumari Company Secretary & Compliance Officer