Company informs the Exchange that, ROC, Pune has allowed time upto December 31, 2026 to convene AGM for the FY 2025-2026

September 22, 2026 Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Extension of Time to convene AGM for the FY 2025-2026 Scrip Code: 512279 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Registrar of Companies, Pune has granted time until December 31, 2026 to convene Annual General Meeting for the FY 2025-2026. There has been change in control and management of the Company pursuant to recently concluded Open Offer made by Harmony Remedies Private Limited along with Persons Acting in Concert. This is for your information and records. For N2N Technologies Limited Rahul Dilip Shah Director N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004