Nature of change: Appointment of Senior Vice President- Capacity and Infrastructure and member of Senior Management Personnel (SMP)
Name and details: Mr. Amit Mehta appointed effective August 5, 2026
Effective date: August 5, 2026 (appointment date same as approval date)
Term: Not Applicable (no fixed term specified)
Profile and qualifications: Mr. Amit Mehta has extensive expertise in cloud infrastructure, data center operations, and capacity planning. He has played a key role in strengthening E2E Networks' infrastructure capabilities, driving scalable capacity expansion, and ensuring reliable, high-performance cloud services. His focus on operational excellence, infrastructure optimization, and strategic execution continues to support the Company's rapid growth in AI and cloud computing.
Relationship with directors: Mr. Amit is not related to any director of the company
Regulatory compliance: The appointment complies with Regulation 30 read with Para A(7) of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, and SEBI Circular No SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13 July 2023
Approval process: Based on recommendation of Nomination and Remuneration Committee, approved by Board of Directors via resolution by circulation on August 5, 2026
Key Financial or Operational Approvals
No financial results, fundraising, or operational approvals mentioned in this disclosure
Strategic or Business Context
The appointment supports the Company's rapid growth in AI and cloud computing
Mr. Mehta's role focuses on infrastructure capabilities, scalable capacity expansion, and high-performance cloud services
Any Other Material Information
Disclosure made to National Stock Exchange of India Ltd. (Script Symbol: E2E) and BSE Limited (Scrip Code: 544783)
Intimation uploaded on Company's website at https://www.e2enetworks.com/investors
Signed by Ronit, Company Secretary and Compliance Officer (ICSI M. No.: A59215)
