N2N Technologies Limited has announced the approval of its unaudited financial results for the quarter ended December 31, 2025, marking the completion of its third quarter performance for the fiscal year 2026. The announcement follows a Board of Directors meeting held on February 14, 2026, where the quarterly results were formally adopted.

Board Meeting Details

The Board of Directors convened to review and approve the company's quarterly financial performance. The meeting details are outlined below:

The meeting resulted in the formal approval and adoption of unaudited financial results for the quarter ended December 31, 2025, along with the accompanying limited review report.

Regulatory Compliance and Review Process

The financial results have been prepared in strict adherence to regulatory requirements and accounting standards. The results underwent a comprehensive review process involving multiple stakeholders:

• Audit Committee Review: The results were thoroughly reviewed by the company's Audit Committee before Board approval
• Board Approval: The Board of Directors formally approved the financial statements during their February 14, 2026 meeting
• Accounting Standards Compliance: Results prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34)
• Regulatory Framework: Compliance with Section 133 of the Companies Act, 2013, and SEBI Listing Regulations

Independent Auditor Review

The quarterly financial results underwent an independent limited review conducted by d m k h & co, Chartered Accountants (FRN 116886W). The review was performed in accordance with Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", as issued by the Institute of Chartered Accountants of India.

CA Dinesh Mundada, Partner (M No. 122962), conducted the review and confirmed that nothing came to their attention that would suggest the financial statements contain material misstatements or fail to comply with required disclosure norms under SEBI Listing Regulations.

Business Operations

N2N Technologies Limited operates as a single-segment company, which exempts it from segment reporting requirements. This operational structure allows the company to focus its resources and expertise within its core business area without the complexity of managing multiple business segments.

Company Information

N2N Technologies Limited is incorporated under the Companies Act with CIN: L72900PN1985PLC145004. The company's registered office is located at Office No 909, Budhwar Peth, Opp. Gujrat Lodge, Pune 411002, and maintains its corporate website at www.n2ntechno.com .

The announcement represents the company's commitment to maintaining transparency and regulatory compliance in its financial reporting processes, ensuring stakeholders receive timely and accurate information about its quarterly performance.