ELNET TECHNOLOGIES LTD.-$

Elnet Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the first quarter ended June 30, 2026. All designated persons, including their dependents and immediate relatives, are prohibited from trading in Elnet Technologies' securities during this period.

Elnet Technologies Ltd announced the reconstitution of its Board Committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The changes were approved via a circular resolution by the Board of Directors on June 3, 2026. Specific directors have been appointed or re-appointed to key roles such as Chairman and Member within these committees, ensuring continued governance and oversight.

Elnet Technologies Ltd has re-appointed M/s. Ajay Kumar & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The decision was made based on the recommendation of the Audit Committee and approved by the Board of Directors at their meeting on May 14, 2026. Ajay Kumar & Associates has also given their consent for the appointment.

Elnet Technologies Ltd. has announced the appointment of Mr. Navneet Ganapathi (DIN: 03179054) as a Non-Executive Independent Director, effective May 14, 2026. This appointment, based on the recommendation of the Nomination and Remuneration Committee, fills a casual vacancy and is subject to shareholder approval as per SEBI regulations. Mr. Ganapathi has experience in the management field and is currently the Managing Partner for Cosmic Ventures LLC. There are no disclosed relationships between Mr. Ganapathi and other directors.

Elnet Technologies Ltd. has announced the approval of audited financial results for the quarter and financial year ended March 31, 2026, during its board meeting held on May 14, 2026. The board also approved the appointment of Mr. Navneet Ganapathi as a Non-Executive - Independent Director and the re-appointment of M/s. Ajay Kumar & Associates as Internal Auditor for the Financial Year 2026-27. The board addressed a delay in submitting voting results for the EGM held on February 3rd, 2026, and confirmed adherence to regulatory compliances going forward.

Elnet Technologies Ltd. announced the approval of audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Navneet Ganapathi as a Non-Executive - Independent Director and the re-appointment of M/s. Ajay Kumar & Associates as Internal Auditor for FY 2026-27. The board addressed the late submission of voting results for the EGM held on February 3, 2026, and confirmed payment of the penalty imposed by BSE.

Elnet Technologies Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, as per Regulation 29 of SEBI Listing Obligations.

Elnet Technologies Ltd. has announced the closure of its trading window for dealing in the securities of the company. The closure is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 till the end of 48 hours after the announcement of the Unaudited Financial Results for the Quarter and Financial year ended March 31st, 2026. Designated persons, including dependents and immediate relatives, are advised not to enter into any transaction involving the securities of the Company during this period.

Elnet Technologies Ltd. has updated the contact details of its Key Managerial Personnel (KMP) to determine the materiality of an event or information for disclosure requirements. The KMPs include Mrs. Unnamalai Thiagarajan, Managing Director, and Mrs. Duraisamy Indumathi, Chief Financial Officer. The contact details and registered office of the KMPs are provided in the notice. This information is also available on the company's website.

Elnet Technologies Ltd has announced the unfortunate demise of its Independent Director, Mr. AP Radhakrishnan, due to illness and old age on 17th February 2026. Mr. Radhakrishnan was a part of the company's board since 2nd March 2019 and his contributions and rich experience were highly beneficial to the company. The board and employees express their deep sympathy, sorrow, and condolences to his family.