N2N Technologies Limited has accepted the resignation of Ms. Twinkle Upadhyay from the position of Company Secretary and Compliance Officer, effective June 30, 2026. The resignation, attributed to personal reasons, was approved by the Board and Management, relieving her from duties at the close of business hours on the specified date. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company informed the exchange that the change in Key Managerial Personnel was necessitated by the resignation. The formal communication included an annexure detailing the specifics of the cessation, confirming that the letter of resignation with detailed reasons was enclosed.

Regulatory Compliance

The filing was submitted by Rahul Dilip Shah, Director of N2N Technologies Limited, on July 1, 2026. The company stated that necessary intimations would be made to the Registrar of Companies and relevant forms would be filed to record the change.

N2N Technologies Limited has scheduled a board meeting for May 30, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting will be held in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

In conjunction with the financial results approval, the company has announced the closure of the trading window for dealing in its securities. This restriction applies to all directors, designated employees, relatives of designated persons, auditors, and consultants of the company.

The trading window will remain closed from May 21, 2026, until June 2, 2026, inclusive. This measure is in accordance with the company's code of conduct for the prevention of insider trading.

Key Dates

The intimation was submitted to the Bombay Stock Exchange Limited by Twinkle Upadhyaya, Company Secretary of N2N Technologies Limited.