Elnet Technologies Postal Ballot for Director Appointment

Seeking shareholder approval through special resolution for the appointment of Mr. Navneet Ganapathi (DIN: 03179054) as a Non-Executive Independent Director for a term of 5 years, effective from May 14, 2026.

Mr. Navneet Ganapathi holds an Engineering degree and a Post Graduate Diploma in Management (PGDM).
He has over 15 years of experience in management, business development, client relations, brand portfolio management, and sports talent management.
He was the Founder and CEO of Advent Sports and currently works with renowned sporting personalities and leagues globally.
He is entitled to receive sitting fees for attending Board and committee meetings. He holds no shares in the company.
He is not related to any other directors or key managerial personnel of the company.

| Event | Date |

| Cut-off date (for shareholder eligibility) | June 26, 2026 (Friday) |

| Dispatch of Postal Ballot Notice via email | July 03, 2026 (Friday) |

| Commencement of E-Voting | July 05, 2026 (Sunday) at 9:00 AM IST |

| Conclusion of E-Voting | August 03, 2026 (Monday) at 5:00 PM IST |

Remote e-voting is being conducted through CDSL's platform (www.evotingindia.com).
The notice was sent only electronically to shareholders whose email addresses were registered with the company/RTA/depositories as of the cut-off date.
Physical copies of the notice and ballot form were not dispatched.
M/s. BP & Associates (Entity ID: 83104) has been appointed as the scrutinizer to oversee the process.
The results will be announced after the scrutinizer's report is submitted and will be uploaded on the company's website (www.elnettechnologies.com) and communicated to BSE.

The Board of Directors recommends the resolution for shareholder approval.