Electronics Corporation of TamilNadu Limited has withdrawn the nomination of Dr. K.P. Karthikeyan, I.A.S. (DIN: 08218878) from his positions as Non-Executive Director and Chairman of Elnet Technologies Limited. The company received the withdrawal letter from Electronics Corporation of TamilNadu Limited dated October 14th, 2026 on October 21st, 2026.

The effective date of cessation for Dr. K.P. Karthikeyan has been determined as October 21st, 2026. The intimation was submitted to BSE Limited within 24 hours from the receipt of information from the appointing authority (Electronics Corporation of TamilNadu Limited).

Electronics Corporation of TamilNadu Limited has nominated a new director to replace Dr. Karthikeyan. The proposal for appointment of the new director will be placed before the Nomination & Remuneration Committee and the Board of the Company in due course.

The disclosure includes compliance with Regulation 30 of SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated January 30th, 2026. The reason for change is documented as "Resignation" in the enclosed particulars, though the detailed reason states it is a withdrawal of nomination by the appointing authority.

The document was digitally signed by Suresh Nandalal Bajaj and Swati Bajaj, with Swati S. Bajaj identified as Company Secretary & Compliance Officer of Elnet Technologies Limited.