Appointment of Mr. Rakesh Kankariya as Company Secretary and Compliance Officer wef October 1, 2026

September 30, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code: 512279 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Company Secretary, Compliance Officer and Key Managerial Personnel 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 the Board of Directors of N2N Technologies Limited, at its meeting held on September 30, 2026, has approved the appointment of Mr. Rakesh Rupchand Kankariya (ACS No. 24523) as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company, with effect from October 1, 2026. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circulars issued in this regard are as follows: Particulars Details Name Mr. Rakesh Rupchand Kankariya Designation Company Secretary, Compliance Officer and Key Managerial Personnel Appointment as Company Secretary, Compliance Officer and Key Reason for change Managerial Personnel of the Company Date of appointment October 1, 2026 With effect from October 1, 2026, until further orders / as determined by Term of appointment the Board Mr. Rakesh Rupchand Kankariya is an Associate Member of the Institute of Company Secretaries of India, holding Membership No. Brief Profile ACS 24523. He is being appointed as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company. Disclosure of relationships Mr. Rakesh Rupchand Kankariya is not related to any Director of the between Directors Company. Mr. Rakesh Rupchand Kankariya has confirmed that he satisfies the Information as required eligibility requirements applicable to the office of Company Secretary pursuant to BSE/SEBI and Compliance Officer and is not disqualified from being appointed to disclosure requirements the said office under the applicable provisions of law. Brief Profile: Mr. Rakesh Rupchand Kankariya is an Associate Member of the Institute of Company Secretaries of India, holding Membership No. ACS 24523. He has consented to his appointment as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company. N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004 Disclosure of relationships between Directors: Mr. Rakesh Rupchand Kankariya is not related to any of the Directors of the Company. Mr. Rakesh Rupchand Kankariya has confirmed that he satisfies the eligibility requirements applicable to the office of Company Secretary and Compliance Officer and that he is not disqualified from being appointed to the said office under the applicable provisions of law. He has also undertaken to discharge the duties and responsibilities of the office diligently and in accordance with applicable laws, rules, regulations and directions. The above appointment is being made with effect from October 1, 2026 and the same is submitted for your information and records. Thanking you, Yours faithfully, For N2N Technologies Limited Firoze Kapadia Director Encl.: Consent Letter of Mr. Rakesh Rupchand Kankariya N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004