Disclosure under regulation 30 of SEBI (LODR) Regulations for Change in Management and Control of the Company and Change of Promoters of the Company

To, August 12, 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 – Change in Management and Control of the Company 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 the Board of Directors of N2N Technologies Limited (“Company”), at its meeting held on August 12, 2026, has approved the change in management and control of the Company pursuant to the recently concluded Open Offer made by Harmony Remedies India Private Limited (“Acquirer”), along with Mr. Firoze Nariman Kapadia (“PAC1”) and Ms. Aditi Vipin Parikh (“PAC2”), in accordance with the applicable provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Consequent to the completion of the Open Offer and the acquisition of shares and control in accordance with the applicable regulatory framework, the Board has approved the change in management and control of the Company, effective from August 13, 2026. Accordingly, with effect from August 13, 2026, the management and control of the Company shall vest with Harmony Remedies India Private Limited (“Acquirer”), along with Mr. Firoze Nariman Kapadia (“PAC1”) and Ms. Aditi Vipin Parikh (“PAC2”), who are the Representing Directors of the Acquirer for the purpose of the Open Offer and are Persons Acting in Concert with the Acquirer for the purposes of the Open Offer (collectively, the “Acquirer/PACs”). Rahul Dilip Shah and Rekha Rani Sarawgi hall cease to be a Promoter of the Company effective August 13, 2026. The Shareholding of Rahul Dilip Shah shall be classified into Public category from the Promoter category. The Board has accordingly taken note of and approved the aforesaid change in management and control of the Company with effect from August 13, 2026. The Board Meeting commenced at 6.00 pm and concluded at 6.18 pm. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as Annexure A. This is for your information and records. For N2N Technologies Limited Rahul Dilip Shah Director | DIN: 01545609 N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004 ANNEXURE A | Details of Change in Management and Control of N2N Technologies Limited Particulars Details Harmony Remedies India Private Limited (“Acquirer”), along with Mr. Firoze Nariman Kapadia (“PAC1”) and Ms. Aditi Name of the entity/person(s) Vipin Parikh (“PAC2”). PAC1 and PAC2 are acquiring control the Representing Directors of the Acquirer for the purpose of the Open Offer and are Persons Acting in Concert with the Acquirer for the purposes of the Open Offer. Whether the acquisition would fall The Acquirer/PACs are not related parties of within related party transaction(s) the Company prior to the change in and whether the promoter/promoter 2. management and control. The change in group/group companies have any management and control has taken place interest in the entity acquiring pursuant to the Open Offer. control? The change in management and control is pursuant to the acquisition of shares/control by Whether the change in control is the Acquirer in accordance with the applicable 3. pursuant to any provisions of the SEBI (Substantial agreement/arrangement? Acquisition of Shares and Takeovers) Regulations, 2011 and the recently concluded Open Offer. Harmony Remedies India Private Limited is the Acquirer under the Open Offer. Mr. Firoze Nariman Kapadia and Ms. Aditi Vipin Parikh are the Representing Directors of the Brief background about the Acquirer for the purpose of the Open Offer and entity/person(s) acquiring control in 4. are Persons Acting in Concert with the terms of business activity, size, Acquirer. Further details regarding the turnover etc. Acquirer/PACs are available in the Public Announcement, Detailed Public Statement and Letter of Offer issued in connection with the Open Offer. The change in management and control has resulted pursuant to the successful completion of the Open Offer and acquisition of shares/control by the Acquirer in accordance Rationale for the change in with the applicable provisions of the SEBI management and control (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Acquirer proposes to provide strategic direction to the Company and oversee its management and operations pursuant to the change in control. 6. Details of the transaction / acquisition Pursuant to the recently concluded Open Offer, N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004 Particulars Details the Acquirer has acquired shares and control of the Company in accordance with the applicable provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, resulting in a change in management and control of the Company. The Board of Directors, at its meeting held on Date on which the transaction is August 12, 2026, approved the change in expected to be completed management and control of the Company, effective from August 13, 2026. The consideration for acquisition of shares pursuant to the Open Offer has been determined and paid in accordance with the Consideration paid / payable for the 8. terms of the Open Offer and the applicable acquisition of control provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Acquirer/PACs have not acquired the Percentage of shareholding / voting 9. shareholding/voting rights in the Company rights acquired pursuant to the Open Offer. The Acquirer/PACs have acquired control over the management and affairs of the Company, including the right to exercise control over the 10. Nature of control acquired management and policy decisions of the Company, in accordance with the applicable regulatory framework. Effective date of change in 11. August 13, 2026 management and control Consequent to the change in management and control, the Board of Directors of the Company is reconstituted. The details relating to Impact on management / Board of 12. appointment/cessation of Directors are being Directors disclosed separately under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nature of business of the Company The Company shall cease to be engaged in the after the change in control IT & Software consulting business For N2N Technologies Limited Rahul Dilip Shah Director Date: August 12, 2026 Place: Pune N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004