N2N Technologies Ltd

This is to inform you that Ms. Monal Agrawal (ICSI Membership no. A63198) has been appointed as the Company Secretary and Compliance Officer of the Company with effect from January 28 2023 in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Regulation 2(1) (c) of SEBI (Prohibition of Insider Trading) Regulations 2015 in place of outgoing CS Shreerang Gosavee.Profile: Ms. Agrawal is an associate member of The Institute of Company Secretaries of India and has experience in Company law compliances and securities law previously Ms. Agrawal was associated with MRS Group and practicing company secretary.This is for your information and records as per Regulation 30 of SEBI (LODR) Regulations 2015