Please find the attached document containing details for the 35th AGM of Elnet Technologies Limited along with Annual report for the FY 2025-26.

Date: 26.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Security ID/Scrip Code- ELNET/517477 ISIN: INE033C01019 Subject: Notice of 35th Annual General Meeting and Annual Report for FY 2025-26 of the Company. Ref: Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Madam, This is to inform you that 35th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Thursday, September 17, 2026, at 11:30 A.M. Indian Standard Time ('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 Annual Report along with the notice of 35th AGM has been sent today (Wednesday, 26th of August, 2026) to all the eligible shareholders as on cut-off date through e-mail only. In terms of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 35th AGM and Annual Report for the Financial Year 2025-26. The same has been uploaded on the website of the company and the link of the same is mentioned herewith https://www.elnettechnologies.com/Document/AR-2025-2026.pdf Kindly take the same on record. Thanking You, Yours Faithfully, For ELNET TECHNOLOGIES LTD SWATI S BAJAJ COMPANY SECRETARY & COMPLIANCE OFFICER Enclosed: As Above Notice Board’s Report Corporate Governance Report Independent Auditors’ Report Financials BOARD OF DIRECTORS Mr. K.P. Karthikeyan - Chairman and Non-Executive Director Mrs. Unnamalai Thiagarajan - Managing Director Mr. Chakkolath Ramachandran - Non-Executive Director Mr. Ravi Janakiraman - Non-Executive Director Mr. Srivathsa Desikan - Non-Executive Director Mrs. Madura Ganesh - Non-Executive Director - Independent Director Mr. Pattabhi Venkata Raman - Non-Executive Director - Independent Director Mr. Nataraj Prakash - Non-Executive Director - Independent Director Mr. Navneet Ganapathi – Non-Executive Director – Independent Director Mrs. A.R. Rajalakshmi – Non – Executive Director CHIEF FINANCIAL OFFICER Mrs. D. Indumathi COMPANY SECRETARY & Ms. Swati S. Bajaj COMPLIANCE OFFICER STATUTORY AUDITORS M/s. Selvam & Suku Alsa Towers, 186/187 C- 1, Poonamallee High Road, Dasspuram, Kilpauk, Chennai, Tamil Nadu - 600010 SECRETARIAL AUDITORS M/s. BP and Associates New No.443 & 445, 5th Floor, Annexe 1, Guna Complex, Anna Salai, Teynampet, Chennai, Tamil Nadu - 600018 INTERNAL AUDITORS M/s. Ajay Kumar and Associates No.09, Yaafa Complex, 4th Floor, Purasaivakkam High Road, Purasaiwakkam Chennai , Tamil Nadu - 600007 BANKERS Axis Bank Limited Thiruvanmiyur, New 137 (Old No./44/1), East Coast Road (Muttukadu Road), Srinivasapuram, Thiruvanmiyur, Chennai - 600041 State Bank of India Industrial Finance Branch, KRM Plaza, Ground Floor, Chetpet, Chennai - 600031 Canara Bank Module No.1,4, Canal BK Road, Taramani, Chennai - 600113 REGISTERED OFFICE Elnet Software City, TS 140, Block No. 2 & 9, Rajiv Gandhi Salai, Taramani, Chennai – 600 113 Phone: 044-22541098/22541337/22541793 Fax: 044-22541955; E-mail: elnetcity@gmail.com Website: www.elnettechnologies.com REGISTRAR AND SHARE M/s. Cameo Corporate Services Limited TRANSFER AGENTS ‘Subramanian Building’, 5th Floor, No.1, Club House Road, Chennai - 600002 Phone - 044-40020700 (6 lines), Fax - 044-28460129 THIRTY FIFTH ANNUAL REPORT 2025-26 (in ` Lakhs) Financial As per IND AS As per IGAAP Highlights 2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 Gross Revenue 3612.36 3325.30 3442.79 3070.86 2722.50 2639.61 2911.83 2548.69 2588.33 2528.69 2414.35 Profit before interest 2622.75 2335.46 2421.96 1931.75 1743.77 1702.13 1553.75 1236.11 1255.59 1230.48 979.78 and Tax Profits Before Tax 2554.46 2289.89 2353.51 1867.90 1693.62 1630.62 1467.11 1166.29 1233.15 1205.99 979.78 Taxation 545.25 534.67 604.33 498.41 432.27 431.93 382.18 325.11 333.25 422.51 335.17 Profits After Tax 2009.21 1755.22 1749.17 1369.49 1261.35 1198.69 1084.93 841.18 899.9 783.48 644.61 Dividend 76.00 68.00 68.00 80.00 80.00 56.00 48.00 60.00 60.00 56.00 68.00 Dividend & Dividend 76.00 68.00 68.00 80.00 80.00 56.00 48.00 72.33 72.21 67.40 81.84 Taxes Borrowings 426.34 426.34 426.34 426.34 426.34 426.34 426.34 426.34 426.34 426.34 426.34 Networth 17558.05 15625.17 13936.09 12263.20 10973.85 9685.09 8534.49 7521.15 6775.84 5912.49 5300.44 Earnings per Equity 50.23 43.88 43.73 34.24 31.53 29.97 27.12 21.03 22.5 19.59 16.12 Share Dividend on Equity 19% 17% 17% 20% 20% 14% 12% 15% 15% 14% 17% Share Debt: Equity Ratio 0.02 0.03 0.03 0.03:1 0.04:1 0.04:1 0.04:1 0.06:1 0.06:1 0.07:1 0.08:1 Book Value of the 438.95 390.63 348.40 306.58 274.35 242.13 213.36 188.03 169.40 147.81 132.51 Company Return on Networth/ 11.44 11.23 12.55 11.17 11.49 11.80 12.15 10.22 12..22 12.11 10.62 Return on Equity in % Dividend Payout ratio 0.038 0.03:8 0.03:8 0.06:1 0.05:1 0.05:1 0.04:1 0.07:1 0.07:1 0.07:1 0.11:1 Dividend/Net Income 3.78 3.87 3.89 5.84 6.34 4.67 4.42 7.13 6.67 7.15 10.55 - In % Return on Capital 14.58 14.55 16.84 15.22 15.30 16.83 17.34 15.55 17.43 19.41 17.11 Employed PE Ratio 5.95 8.27 7.56 4.67 5.07 4.00 2.95 5.05 6.67 6.44 4.46 Notice Board’s Report Corporate Governance Report Independent Auditors’ Report Financials S.No. CONTENTS Page No 1 Notice of 35th Annual General Meeting & E-Voting Instructions 04 2 Annexure to Notice of 35th AGM 19 3 Board's Report 21 4 Annexures to Board's Report 36 5 Report on Corporate Governance 58 6 Independent Auditor's Report 92 7 Balance Sheet 108 8 Statement of Profit and Loss 109 9 Statement of Cash Flow Statement 110 10 Statement of Changes in Equity 111 11 Notes to Financial Statements 112 12 Balance Sheet (Notes 4 -25) 127 13 Statement of Profit and Loss (Notes 26 - 32) 139 THIRTY FIFTH ANNUAL REPORT 2025-26 NOTICE TO MEMBERS CONVENING THE 35th ANNUAL GENERAL MEETING NOTICE is hereby given that the 35th Annual General Meeting (“AGM”) of the members of ELNET TECHNOLOGIES LIMITED (“the company”) will be held on Thursday, the 17th day of September 2026 at 11:30 A.M. Indian Standard Time (‘IST’) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. ADOPTION OF FINANCIAL STATEMENTS: To consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the Financial Year ended March 31st, 2026, and the Reports of the Board of Directors and the Statutory Auditors thereon be and are hereby received, considered and adopted.” 2. TO DECLARE A FINAL DIVIDEND OF RS. 2.0 /- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026: To consider and, if deemed fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT a final dividend of Rs. 2.0/- per equity Share of Rs. 10.00/- each be declared for the financial year ended March 31st, 2026, and that the same be paid out of the profits of the Company to those shareholders whose names appear in the Register of Members as on Thursday, September 10th, 2026, being the record date fixed for this purpose.” 3. RE-APPOINTMENT OF MR. RAVI JANAKIRAMAN (DIN: 00042953) WHO RETIRES BY ROTATION AS A DIRECTOR: To consider and, if deemed fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and the Rules thereunder (including any Statutory modification(s) or re- enactment thereof for the time being in force), Mr. Ravi Janakiraman (DIN: 00042953) who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company liable to retire by rotation.” Notice Board’s Report Corporate Governance [Showing first 8,000 characters — download PDF for full document]