Elnet Technologies: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 33 read with Regulation 30 Schedule III Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any we would like to inform you that the Board of Directors at their meeting held today (August 05 2022) has inter alia transacted the following businesses: 1. Unaudited Financial results for the quarter ended June 30 2022 and Limited Review issued for the quarter ended June 30 2022 2. The Board of Directors of our Company has recommended a final dividend of Rs.2 per equity share of Rs.10 each for the financial year ended March 31 2022. 3. Recommended the appointment of M/s. Selvam & Suku Chartered Accountants as the statutory auditors of the Company for a period of 5 years. 4.considered and approved the archival policy of the Company. The Board Meeting commenced at 14.45 and concluded at 17:15. This is for your information and records.