Elnet Technologies Ltd

Board actions

• Board approved unaudited results for quarter ended June 30, 2026.
• Final dividend recommended at 20% (Rs 2 per share) for FY ended March 31, 2026.
• Dividend subject to members' approval at the 35th AGM.

Dematerialisation status – reporting quarter

• Dematerialisation requests processed (accepted/rejected) and confirmed to depositories.
• Securities dematerialised have been listed on exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within the timeframe.

Postal ballot dispatch

• Dispatch/completion of Postal Ballot Notice and E-voting under Section 110.
• Newspaper clippings published July 04, 2026 informing dispatch of Postal Ballot Notice and E-voting.

Resolutions

• Special Resolution to appoint Navneet Ganapathi as Non-Executive Independent Director for 5 years from 14 May 2026.
• Term: five years starting 14 May 2026, not subject to retirement by rotation.
• Independent profile: Navneet Ganapathi, engineer with PGDM; founder/CEO Advent Sports; 15+ years' experience.

Voting timeline

• Cut-off date for notice eligibility: 26 June 2026.
• Remote e-voting window: 5 July 2026 to 3 August 2026.
• Results and Scrutinizer report by 5 August 2026; will be posted.

Shareholder impact

• Governance: appointment strengthens independent oversight.
• Capital: no changes to share capital.
• Promoter/related party: none involved.
• Independence status: meets independence criteria under MCA/SEBI.