Outcome of Board Meeting held on November 2, 2026

Date: November 02, 2026 The General Manager Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 512279 Subject: Outcome of the Meeting of the Board of Directors held on November 02, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of N2N Technologies Limited, at its meeting held today, i.e. November 02, 2026, has considered and approved the following matters: 1. Approval of Unaudited Financial Results for the half year and quarter ended September 30, 2026 The Board of Directors has considered and approved the Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. A copy of the Unaudited Financial Results together with the Limited Review Report is enclosed herewith as Annexure I. Same was already submitted within 30 minutes after conclusion of the Board meeting. 2. Appointment of Chief Financial Officer (CFO) The Board of Directors has approved the appointment of Mr. Firoze Kapadia as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from November 02, 2026. 3. Appointment of Chief Executive Officer (CEO) The Board of Directors has approved the appointment of Mr. Mehul Parekh as the Chief Executive Officer (CEO) and Key Managerial Personnel of the Company with effect from November 02, 2026. The requisite disclosures containing the details of the aforesaid appointments, including their brief profiles, are enclosed herewith as Annexure II. N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge Pune 411002 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004 4. Approval of date of Annual General Meeting The Board of Directors has considered and approved the convening of the Annual General Meeting (AGM) of the Members of the Company on Tuesday, December 22, 2026, to transact the ordinary and special businesses, as may be set out in the Notice convening the AGM. The Notice of the AGM, together with the Annual Report for the financial year ended March 31, 2026, shall be circulated to the Members of the Company in due course in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company shall separately intimate the cut-off date for determining the eligibility of members to participate in remote e-voting and the schedule for remote e-voting. The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6:15 P.M. You are requested to take the above information on record. Thanking you, For N2N Technologies Limited Rakesh Kankariya Company Secretary Enclosures: 1. Annexure I – Unaudited Financial Results for the half year and quarter ended September 30, 2026, together with the Limited Review Report. 2. Annexure II – Details of appointment of Chief Financial Officer and Chief Executive Officer. N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge Pune 411002 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004 N2N TECHNOLOGIES LIMITED CIN: L72900PN1985PLC145004 Regd. Office : Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune - 411002 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 (` in Lakhs except per share data) Quarter Ended Half Year Ended Year Ended PARTICULARS 30.09.26 30.06.26 30.09.25 30.09.26 30.09.25 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income from operations (a) Revenue from operations 0.04 15.20 32.02 1 5.24 65.30 1 33.57 (b) Other Income - - - - - - Total Income (a)+(b) 0.04 15.20 32.02 1 5.24 65.30 1 33.57 2 Expenditure (a) Consumption of raw materials - - - - - - (b) Purchase of stock - in - trade - - - - - - (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade - - - - - - (d) Employee benefits expenses 18.82 22.30 27.74 4 1.12 58.36 1 07.08 (e) Finance Costs - - - - - - ( f) Depreciation and amortisation expenses - - - - - 1 .61 (g) Other expenditure 2.40 5.39 3.95 7 .79 8.31 2 76.00 Total Expenses 21.22 27.69 31.69 4 8.91 66.67 3 84.69 3 Profit/(Loss) before Exceptional items & tax (1-2) (21.18) (12.49) 0.33 (33.67) (1.37) (251.12) 4 Exceptional items - - - - - 5 Profit before tax (3-4) (21.18) (12.49) 0.33 (33.67) (1.37) (251.12) 6 Tax expenses (a) Current tax expenses - - - - - - (b) Deferred tax - - - - - 2 6.57 Tax expenses - - - - - 2 6.57 7 Profit/(Loss) for the period from continuing operations (5-6) (21.18) (12.49) 0.33 (33.67) (1.37) (277.69) 8 Profit/(Loss) from discontinued operations before tax - - - - - - 9 Tax expense of discontinued operations - - - - - - 10 Net Profit/(Loss) from discontinued operations after tax (8-9) - - - - - - 11 Net Profit/(Loss) for the period (7+10) (21.18) (12.49) 0.33 (33.67) (1.37) (277.69) 12 Other Comprehensive Income (a) Items that will not be reclassified to Profit or Loss - - - - - - Less: Income Tax relating to items that will not be reclassified to Profit or Loss - - - - - - (b) Items that will be reclassified to Profit or Loss - - - - - - Less: Income Tax relating to items that will be reclassified to Profit or Loss - - - - - - Total Comprehensive Income for the period - - - - - - 13 Total Comprehensive Income for the period comprising profit/(Loss) and other Comprehensive Income for the period (11+12) (21.18) (12.49) 0.33 (33.67) (1.37) (277.69) 14 Profit attributable to: Owner of the equity - - - - - - Non-controlling interest - - - - - - Other Comprehensive Income attributable to: Owner of the equity - - - - - - Non-controlling interest - - - - - - Total Comprehensive Income attributable to: Owner of the equity - - - - - - Non-controlling interest - - - - - - 15 Paid-up equity share capital (Face value of Rs.10/- per share) 322.81 322.81 322.81 3 22.81 322.81 3 22.81 16 Earnings per equity share (EPS) (Rs.) Basic & Diluted (0.66) (0.39) 0.01 (1.04) (0.04) (8.60) #Figuresforthequarterended30September2026and30September2025,asreportedinthesefinancialresults,arethebalancingfigures between published year to date figures up to the end of the first quarter and half year ended of the respective period. N2N TECHNOLOGIES LIMITED CIN: L72900PN1985PLC145004 STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER, 2026 (Rs. in Lakhs) STANDALONE Year ended Particulars 30.09.26 31.03.26 Unaudited Audited ASSETS 1) Non-current assets a Property, plant & equipment 1.77 1.77 b Intangible asset - c Investment in properties - - d Financial assets (i) Investment - (ii) Other financial asset - e Deffered tax assets 139.34 139.34 f Other non-current assets - - Total non-current assets 141.11 141.11 2) Current assets a Inventories - - b Financial assets (i) Cash & cash equivalent 0.37 0.48 (ii) Trade Receivables 34.17 52.15 (iii) Other financial asset 394.53 394.53 c Other current assets 2.70 2.70 431.77 449.86 TOTAL ASSETS 572.88 590.97 EQUITY AND LIABILITIES 1) Equity a Share capital 401.32 401.32 b Other equity ( 22.65) 11.02 Total Equity 378.67 412.34 2) Non-Controlling Interest - - 3) Non-current liabilities Financial liability Borrowings 77.71 62.76 4) Deffered tax assets 5) Current liabilities Other current liabilities 30.08 29.97 Provisions 4.83 4.84 Trade payables 81.59 81.06 TOTAL EQUITY AND LIABILITIES 572.88 590.97 Notes: The above results have been reviewed by Audit Committee and approved by the Board of Directors at their meeting held on November 2, 2026 2 The Company is operating in a single segment. Hence, segment reporting is not applicable to the Company. 3 The Auditors of the Comp [Showing first 8,000 characters — download PDF for full document]