General Updates

Date: 12th August, 2026 The Manager, Listing Department The National Stock Exchange of India Limited Exchange plaza, Plot No.C-1, Block-G, Banda Kurla Complex Bandra (East) Mumbai- 400051. Dear Sir/Madam, Sub: Reconstitution of Audit Committee of Board of Directors of the Company : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reg: Spacenet Enterprises India Limited (“The Company”) Symbol: SPCENET We wish to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company on Wednesday, 12th August, 2026 by circular resolution approved the “Reconstitution of Audit Committee of Board of Directors of the Company. (Refer Annexure -1) We request you to kindly take the same on record. Thanking you, For Spacenet Enterprises India Limited Monish Jaiswal Company Secretary & Compliance Officer :: SPACENET ENTERPRISES INDIA LIMITED:: (CIN: L68100TG2010PLC068624) Regd. Off. Address: Plot No.114, Survey No.66/2, Street No.03, Raidurgam, Prasanth Hills, Gachibowli, Nav Khalsa , Serilingampally , Ranga Reddy, Hyderabad-500008, Telangana, India. Tel: 040 48578444, Email: cs@spacenetent.com, info@spacenetent.com, http://spacenetent.com/ (Annexure -1) Disclosure Pursuant to Regulation 30 read with Schedule III (Part A) of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular Reconstitution of Audit Committee of the Board of Directors No Particulars Details Reconstitution of the Audit Committee of the Board of Reason for Change Directors to strengthen corporate governance and to ensure (appointment, 1. continued compliance with the applicable provisions of the reconstitution, Companies Act, 2013 and the SEBI (Listing Obligations and cessation or otherwise) Disclosure Requirements) Regulations, 2015. Date of Change 2. 12th August, 2026 (date of Board approval). (effective date) Details of Committees The Board has approved reconstitution of the following Reconstituted Committees with immediate effect. Audit Committee Composition Sr. Designatio Name DIN Category No. n 1020089 Independent Chairperso 1 Mr. Deenadayal Tripurasetty 6 Director n 0201118 Independent 2 Ms. Anima Rajmohan Nair Member 3 Director 0979131 Independent 3 Mr. Sarat Kumar Mallik Member 4 Director :: SPACENET ENTERPRISES INDIA LIMITED:: (CIN: L68100TG2010PLC068624) Regd. Off. Address: Plot No.114, Survey No.66/2, Street No.03, Raidurgam, Prasanth Hills, Gachibowli, Nav Khalsa , Serilingampally , Ranga Reddy, Hyderabad-500008, Telangana, India. Tel: 040 48578444, Email: cs@spacenetent.com, info@spacenetent.com, http://spacenetent.com/