Date:02-11-2022

To

The Listing Department,

National Stock Exchange of India Limited,

Exchange Plaza, Bandra Kurla Complex,

Plot No.C/1, G Block

Bandra (East), Mumbai - 400051

Sub: Submission of information with reference to announcement submitted by the company on 29th October,2022 regarding Outcome of Board Meeting.

Reg. Spacenet Enterprises India Limited ("The Company"): Symbol: SPCENET

we wish to inform you that the company received the communication with reference to announcement submitted on 29th October,2022 informing about Outcome of Board Meeting and the company is required to provide the following information

"Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:

1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority"

On the basis of the above, we Affirm that Directors Appointed vide Board Meeting held on 29th October,2022 are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

You are requested to kindly take the same on your record.

Thanking you,

Yours Faithfully,

For SPACENET ENTERPRISES INDIA LIMITED

MEDAM CHOWDAREDDY

Digitally signed by MEDAM CHOWDAREDDY DN: c=IN, o=PERSONAL, title=8878, pseudonym=827be2130f68e3f6edc229ee4857c052, 2.5.4.20=210AB9BD600C21C5CAE8EBEB557CA26814645BF269B41B0183A23 04EE4FEEC2D, postalCode=500018, st=Telangana, serialNumber=8021ff50e2964dd01199ef8b93aa8acff6d3c869976c386d4e0c 2e12bdd6f890, cn=MEDAM CHOWDAREDDY

Date: 2022.11.02 22:56:09 +05'30'

M.CHOWDA REDDY

Company Secretary & Compliance Officer

SPACENET ENTERPRISES INDIA LIMITED.

Regd. Off. Address: Plot No.114, Survey No.66/2, Raidurgam, Prasanth Hills, Gachibowli,

Nav Khalsa, Serilingampally, Ranga Reddy, Hyderabad‐500008, Telangana, India. Tel: 040‐2934 5781

Email: cs@spacenetent.com, info@spacenetent.com, www.spacenetent.com CIN: L72200TG2010PLC068624

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Spacenet Enterprises India Ltd. published this content on 07 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2022 07:11:06 UTC.