08-Jul-2026 19:39:22

N2N TECHNOLOGIES LIMITED : BOARD MEETING HELD JULY 8, 2026

• Board approved audited financial results for the quarter and financial year ended March 31, 2026 • Original board meeting on May 30, 2026, was adjourned due to outstanding auditor fees • Statutory auditors completed the audit and issued a report with a modified opinion • Financial results for the quarter and financial year ended March 31, 2026, were approved • Audit report and statement on impact of audit qualifications were enclosed Impact: Neutral (Procedural filing of audited financial results and auditor's report)

N2N Technologies Ltd

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