Reg 30 Disclosure for resignation of Mr Tushar Shah, Director and CFO, Key Managerial Personnel

August 13, 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 – Resignation of Director and Chief Financial Officer 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 Mr. Tushar Shah has tendered his resignation from the office of Director and Chief Financial Officer (CFO) of N2N Technologies Limited (“Company”), with effect from August 13, 2026. The resignation has been tendered consequent to the change in management and control of the Company pursuant to the recently concluded Open Offer. The Board of Directors of the Company has taken note of and accepted the resignation of Mr. Tushar Shah from the office of Director and CFO with effect from August 13, 2026. 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. This is for your information and records. For N2N Technologies Limited Rahul Dilip Shah Director 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 Resignation of Mr. Tushar Shah Particulars Details Name Mr. Tushar Shah Designation Director and Chief Financial Officer (CFO) Date of Cessation August 13, 2026 The resignation has been tendered consequent to the change in Reason for Resignation management and control of the Company pursuant to the recently concluded Open Offer. Detailed reason for Change in management and control of the Company pursuant to resignation the recently concluded Open Offer. Letter of Resignation Resignation letter dated August 13, 2026. Confirmation There are no other material reasons for the resignation other than regarding material those stated above. reasons For N2N Technologies Limited Rahul Dilip Shah Director Date: August 13, 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