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69 E2E Cloud E2E Networks Limited CIN L72900DL2009PLC341980 Uppal's Genesis A - 32 , Block B , Mohan Cooperative Industrial Estate , Badarpur , New Delhi 110044 , Phone No. + 91-11-4084-4964 Email : cs@e2enetworks.com , Website https://www.e2enetworks.com/ Date : July 21 , 2026 To , National Stock Exchange of India Ltd. ( ' NSE ' ) Exchange Plaza , 5th Floor , Plot No. C / 1 , G Block , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400 051 , Maharashtra , India ( Script Symbol : E2E ) To , The Manager- Listing BSE Limited , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai- 400 001 Maharashtra , India ( Scrip Code : 544783 ) Sub : Outcome of Board Meeting of E2E Networks Limited ( " the Company " ) Dear Sir / Ma'am , With reference to the captioned subject , we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday , July 21 , 2026 , have inter - alia Considered and approved the Un - audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 , 2026 , in terms of Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ SEBI Listing Regulations " ) . Copy of Un - audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 , 2026 , along with Limited Review Report issued by the Statutory Auditors for the said quarter ended June 30 , 2026 , are enclosed herewith and marked as Annexure - I . The results are also being uploaded on the Company's website at www.e2enetworks.com . The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:15 P.M This is for your information and records . Yours faithfully , For E2E Networks Limited Ronit Company Secretary & Compliance Officer Membership No .: A59215