N2N Technologies Limited inform that Mr. Shrirang Shridhar Gosavi (ICSI Membership no. 45698), has been appointed as the Company Secretary and Compliance Officer of the Company with effect from June 25, 2020, in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 2(1) (c) of SEBI (Prohibition of Insider Trading) Regulations, 2015, and he will be responsible along with the other designated directors/officers for all compliance related matters and Investor Relations, to determine materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s) under this Regulation.