Further to our letter dated August 06, 2025, intimating the date of the 202nd Board Meeting, we wish to inform that the Board of Directors of the Company, at its meeting held today (i.e., August 12, 2025), has inter alia transacted the following business: 1. Approval of Unaudited Financial Results for the Quarter ended June 30, 2025: The Board approved the Unaudited Financial Results for the Quarter ended June 30, 2025. In this regard, please find enclosed: Unaudited Financial Results for the Quarter ended June 30, 2025; Limited Review Report issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of the Company. Pursuant to Regulation 47 of the SEBI LODR Regulations, the Financial Results will be published in the prescribed format in English and Tamil newspapers within the stipulated timelines. The detailed Financial Results will also be available on the Company's website at www.elnettechnologies.com and on the BSE website.