SITI NETWORKS LIMITED (SITINET)

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 read with Circular No.CIR/CFD.CMD1/27/2019 dated February 8, 2019 issued by SEBI, please find attached herewith Annual Secretarial Compliance Report issued by Secretarial Auditor of the Company M/s. Amit Agrawal & Associates, Company Secretary in Practice.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySiti Networks Ltd 2CIN NO.L64200MH2006PLC160733 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1500.00 4Highest Credit Rating during the previous FY notavailable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suresh Kumar Designation: Company Secretary and Compliance Officer EmailId: suresh.kumar@siti.esselgroup.com Name of the Chief Financial Officer: Brijesh Goel Designation: DGM Finance and Accounts EmailId: brijesh.goel@siti.esselgroup.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Please find enclosed herewith certificates of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), being the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018

This is in continuation to our communication dated April 7, 2026, wherein the Company had duly submitted the Un-Audited Financial Results of the Company for the second quarter of the financial year 2025-26 and half year ended on September 30, 2025, in the format specified under Regulation 33 of the SEBI (LODR) Regulations, 2015 together with Limited Review Report (on Standalone and Consolidated financial statements). In this regard, please find enclosed herewith extract of Financial Results of the Company duly advertised and published in two newspapers viz. "Business Standard" (All Editions in English language newspaper and "Mumbai Mitra" (Mumbai Edition) in Marathi Language newspaper on April 8, 2026.