Intimation about resignation of Director of the Company. Mr Rahul Dilip Shah

Date: September 25, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Director 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 Mr. Rahul Dilip Shah (DIN: 01545609) has tendered his resignation from the office of Director of N2N Technologies Limited with immediate effect. The resignation has been tendered by Mr. Rahul Dilip Shah in view of the recent change in the management and control of the Company pursuant to the Open Offer made by Harmony Remedies Private Limited and its Persons Acting in Concert. Further, Mr. Rahul Dilip Shah is presently based in the United States of America and, accordingly, is not in a position to devote the requisite time and attention to the affairs of the Company. The requisite details pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations are as follows: Particulars Details Name of Director Mr. Rahul Dilip Shah DIN 01545609 Designation Director Change in management and control of the Company pursuant to the Open Offer made by Harmony Remedies Private Limited and its Persons Reason for Acting in Concert and the Director being based in the United States of resignation America and consequently not being in a position to devote the requisite time and attention to the affairs of the Company Date of cessation September 24, 2026 N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004 Particulars Details Brief profile Not Applicable Disclosure of relationships Not Applicable between directors Mr. Rahul Dilip Shah has confirmed in his resignation letter that his resignation is for the reasons stated therein. The resignation letter received from Mr. Rahul Dilip Shah is enclosed herewith. The above is submitted for your information and records. Thanking you, For N2N Technologies Limited Firoze Kapadia Director Encl.: Resignation letter of Mr. Rahul Dilip Shah N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004