This is to inform you that Dr. S. Aneesh Sekhar, !AS., (DIN: 07887010) Managing Director of Electronics Corporation of Tamilnadu Limited is hereby nominated as Chairman and Director in M/s El net Technologies Limited in place of Thiru A. John Louis, !AS (DIN: 06637866) vide letter received dated May 27, 2023, a copy of the letter is attached for your information and records. The Board of Directors of the Company at its meeting held today i.e., May 29, 2023, has recorded the appointment of Dr. S. Aneesh Sekhar, !AS., (DIN: 07887010) as the Chairman and Non-Executive Additional Director of the Company w.e.f. May 29, 2023. The disclosure required as per Regulation 30 Para A of Schedule III of the SEBI (LODR) read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed in Annexure-1.