Key Details:
- Ms. Twinkle Upadhyay tendered her resignation from the positions of Company Secretary and Compliance Officer
- Her resignation has been accepted by the Board/Management of the company
- She has been relieved from her duties with effect from the close of business hours on June 30, 2026
- The disclosure includes Annexure A with required details as per SEBI Master Circular
Annexure A Details:
| Particulars | Details |
| Name of the Key Managerial Personnel | Ms. Twinkle Upadhyay |
| Reason for change | Resignation as Company Secretary and Compliance Officer |
| Date of cessation | June 30, 2026 |
| Brief reason for resignation | Resignation due to personal reasons |
| Letter of resignation along with detailed reasons | Enclosed |
| Disclosure of relationships between directors | Not Applicable |
Additional Information:
The resignation letter dated June 30, 2026, was addressed to the Board of Directors at the company's registered office: 202, Kumar Primus, Hadapsar, Pune Solapur Highway, Pune 411028. In her resignation, Ms. Upadhyay stated she was resigning "with immediate effect" and provided her membership number: A49663.
The disclosure was signed by Rahul Dilip Shah, Director of N2N Technologies Limited, and was digitally signed on July 1, 2026, at 14:05:47 IST.