The record date/Cut off Date for the purpose of Dividend and e-voting at the 35th AGM of Elnet Technologies Limited is on Thursday the 10th of September, 2026.

Date: 26-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Security ID/Scrip Code- ELNET/517477 ISIN: INE033C01019 Subject: Intimation of Record Date and Book Closure for Dividend and E-Voting of ELNET TECHNOLOGIES LIMITED (the "Company'') for 35th Annual General Meeting for Financial Year 2025- Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for determining the eligibility for e-voting and to receive dividend is on Thursday, September 10th, 2026. The Register of Members and Share Transfer books of the Company will remain closed from Friday, September 11, 2026, to Thursday, September 17, 2026 (both days inclusive). Scrip Code Type of Security Book Closure Record Date Purpose 517477 Equity Shares The Register of Members & Thursday, Determination of Share Transfer Books of the September 10th, Shareholders for E- Company shall remain Closed 2026, as the voting and Dividend from Friday, September 11, “Cut- off Date” at 35th Annual 2026, to Thursday, September (Record Date) General Meeting. 17, 2026 (both days inclusive) Important Note: 'Dividend' is subject to approval of Shareholders at the Annual General Meeting. This is for your information and records. Thanking You, Yours Faithfully, For ELNET TECHNOLOGIES LTD SWATI S BAJAJ COMPANY SECRETARY & COMPLIANCE OFFICER