N2N Technologies Ltd

Register of Members and Transfer shall remain closed from December 24 2025 to December 30 2025 for the 40th Annual General Meeting of the Company scheduled to be held on December 30 2025. Record Date for ascertaining eligible shareholders for Evoting is December 23 2025Evoting Period commencement date is December 27 2025 (9.00 am) to December 29 2025 (5.00pm) on CDSL Evoting Platform