Disclosure under regulation 30 of SEBI (LODR) Regulation for Appointment of Directors

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 – Appointment of Additional Directors 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 appointment of the following persons as Additional Directors of the Company, with effect from August 12, 2026, pursuant to the change in management and control of the Company consequent to the recently concluded Open Offer: 1. Mr. Nariman Karbhari – Additional Director, Chairman and Non-Executive Director; 2. Mr. Mehul J. Parekh – Additional Director and Executive Director; 3. Mr. Firoze N. Kapadia – Additional Director and Executive Director; and 4. Mr. Animesh Tapiawala – Additional Director and Non-Executive Director. The aforesaid appointments have been made in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto are enclosed herewith as Annexure A. The Company further confirms that none of the above persons has been debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other statutory authority. 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 Appointment of Additional Directors Sr. Mr. Nariman Mr. Mehul J. Mr. Firoze N. Mr. Animesh Particulars No. Karbhari Parekh Kapadia Tapiawala Mr. Nariman Mr. Firoze N. Mr. Animesh 1. Name Mr. Mehul J. Parekh Karbhari Kapadia Tapiawala Additional Additional Additional Director, Additional Director Director and Director and 2. Designation Chairman and and Executive Executive Non-Executive Non-Executive Director Director Director Director Date of 3. August 12, 2026 August 12, 2026 August 12, 2026 August 12, 2026 Appointment As applicable As applicable As applicable As applicable under Term of under the under the under the 4. the Companies Act, Appointment Companies Act, Companies Act, Companies Act, 2013 2013 2013 2013 Mr. Mehul J. Parekh Mr. Animesh is a distinguished Mr. Firoze Tapiawala is a pharmaceutical Kapadia is finance industry engaged in agro professional professional with commodities with experience over 40 years of business Mr. Nariman in financial experience. He has operating in Karbhari has served as Managing West Africa. He management and experience in Director of a has a strong corporate 5. Brief Profile Treasury reputed background in finance. He pharmaceutical agribusiness, management brings company engaged in strategic and finance field experience in the manufacture and planning, and finance, export of Active operational accounting and Pharmaceutical management. Ingredients (APIs). financial operations to the Board. No Interse Disclosure of No Interse No Interse No Interse 6. relationship between relationships relationship relationship relationship Directors between between between between N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004 Sr. Mr. Nariman Mr. Mehul J. Mr. Firoze N. Mr. Animesh Particulars No. Karbhari Parekh Kapadia Tapiawala Directors Directors Directors Directors Appointment Appointment Appointment Appointment pursuant to pursuant to change pursuant to pursuant to change in in management and change in change in management control consequent management and management and and control to the recently control control consequent to concluded Open consequent to consequent to Reason for the recently Offer made by the recently the recently change concluded Open Harmony Remedies concluded Open concluded Open Offer made by Pvt Ltd, along with Offer made by Offer made by Harmony Firoze Kapadia and Harmony Harmony Remedies Pvt Aditi Parikh Remedies Pvt Remedies Pvt Ltd, along with Ltd, along with Ltd, along with Firoze Kapadia Firoze Kapadia Firoze Kapadia and Aditi Parikh and Aditi Parikh and Aditi Parikh Not debarred Not debarred Not debarred from holding Not debarred from from holding from holding Confirmation office of holding office of office of office of 8. regarding Director by Director by SEBI or Director by Director by debarment SEBI or any any other statutory SEBI or any SEBI or any other statutory authority other statutory other statutory authority authority authority For N2N Technologies Limited Rahul Dilip Shah Director Date: August 12, 2026 Place: Mumbai N2N Technologies Limited Regd. Office: Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411001 Email id: investors@n2ntechno.com CIN: L72900PN1985PLC145004