E2E2026-09-05E2E2026-09-052026-09-05RelatedPartyTransactionDomain1E2E2026-09-052026-09-05ResolutionOrAgendaDomain1E2E2026-09-05ResolutionOrAgendaDomain1E2E2026-09-052026-09-05ResolutionOrAgendaDomain2E2E2026-09-05ResolutionOrAgendaDomain2E2E2026-09-052026-09-05ResolutionOrAgendaDomain3E2E2026-09-05ResolutionOrAgendaDomain3E2E2026-09-052026-09-05ResolutionOrAgendaDomain4E2E2026-09-05ResolutionOrAgendaDomain4E2E2026-09-052026-09-05ResolutionOrAgendaDomain5E2E2026-09-05ResolutionOrAgendaDomain5E2E2026-09-052026-09-05ResolutionOrAgendaDomain6E2E2026-09-05ResolutionOrAgendaDomain6E2E2026-09-052026-09-05ResolutionOrAgendaDomain7E2E2026-09-05ResolutionOrAgendaDomain7E2E2026-09-052026-09-05ResolutionOrAgendaDomain8E2E2026-09-05ResolutionOrAgendaDomain8E2E2026-09-052026-09-05ResolutionOrAgendaDomain9E2E2026-09-05ResolutionOrAgendaDomain9E2E2026-09-052026-09-05ResolutionOrAgendaDomain10E2E2026-09-05ResolutionOrAgendaDomain10iso4217:INRxbrli:pureE2EE2E Networks LimitedNew2026-09-2811:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17THMonday2026-09-2811:30:00NEW DELHI10E2E Networks LimitedLarsen & Toubro LimitedL&T is a Related Party of the Company under the applicable provisions of the SEBI Listing Regulations. L&T holds 18.45% of the share capital of the Company as on the date of this Notice, The Company has entered into a Shareholders’ Agreement with L&T dated December 4, 2024.Purchase of goods or services10000000002024-11-052034-11-04Remaining tenure of the existing 10-year arrangement approved by Members on November 27, 2024; no extension of tenure is proposedOrdinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements for the year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of director in place of Ms. Megha Raheja (DIN: 10855604), who retires by rotation and being eligible, offers herself for re-appointment as a directorExecutive DirectorMegha Raheja108556042024-12-042029-12-03Special ResolutionOthersOthersWaiver of recovery of managerial remuneration paid to all Executive Director(s) (including Managing Director) of the Company for the Financial Year 2025-2026Waiver of recovery of managerial remuneration paid to all Executive Director(s) (including Managing Director) of the Company for the Financial Year 2025-2026Special ResolutionOthersOthersRevision in remuneration payable to Mr. Tarun Dua, Managing Director of the CompanyRevision in remuneration payable to Mr. Tarun Dua, Managing Director of the CompanySpecial ResolutionOthersOthersRevision in remuneration payable to Ms. Srishti Baweja, Whole Time Director of the CompanyRevision in remuneration payable to Ms. Srishti Baweja, Whole Time Director of the CompanySpecial ResolutionOthersOthersModification in the term of remuneration to Ms. Megha Raheja, Whole Time Director of the CompanyModification in the term of remuneration to Ms. Megha Raheja, Whole Time Director of the CompanySpecial ResolutionIssuance/Corporate ActionOthersRaising of funds by way of public or private offering through a Qualified Institutions Placement / Rights / FPO / Any other mechanism to Investors through Issuance of equity shares or other eligible securities by the companyRaising of funds by way of public or private offering through a Qualified Institutions Placement / Rights / FPO / Any other mechanism to Investors through Issuance of equity shares or other eligible securities by the companySpecial ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsIncrease in Borrowing Powers of the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeCreation of Securities on the Asset of the Company under Section 180(1)(a) of the Companies Act, 2013Ordinary ResolutionRelated Party TransactionMaterial Modifications to the Material Related Party Transactions with Larsen & Toubro Limited