N2N Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited financial results for the quarter and half year ended September 30, 2026

To, October 26, 2026 Department of Corporate Services, Bombay Stock Exchange Limited P J Towers, Dalal Street, Mumbai – 400 001 Subject: Intimation of Board Meeting for the Approval of Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2026 Scrip Code: 512279 Dear Sir, In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on November 2, 2026 (Monday) to consider & approve inter alia, the Un-Audited financial results for the quarter and half year ended September 30, 2026. For the above purpose, this is to inform you that as per Company's code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company upto November 4, 2026 (both days inclusive). This is for your information and records. For N2N Technologies Limited Rakesh Kankariya Company Secretary N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge Pune 411002 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004