Director and CFO Tushar Shah resigns after change in management

Mr. Tushar Shah has resigned as Director and Chief Financial Officer of N2N Technologies with effect from August 13, 2026. The resignation follows a change in management and control of the company due to a recently concluded Open Offer. The Board has accepted the resignation. No other material reasons were cited. Rahul Dilip Shah continues as Director. A replacement for the CFO role has not yet been announced.