This Modification Agreement is made this 1^st day of January, 2007, by and between Nayna Networks, Inc. a Nevada corporation, (the “Borrower”) and Tsuyoshi Taira, (the “Lender”).

WHEREAS, the Borrower issued that certain Convertible Promissory Note, as amended (the “Note”), in the original principal amount of $99,980.00, dated April 29, 2005, in favor of the Lender;

WHEREAS, both the Borrower and the Lender desire to modify the terms of the Note to reflect their mutual understanding and to extend the maturity date, each as set forth herein.

NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Borrower and the Lender agree to modify the terms of the Note as follows:

1. The first paragraph of the Note, which begins, “Nayna Networks, Inc., a Nevada…” will be deleted and replaced in its entirety by the following paragraph:

“Nayna Networks, Inc., a Nevada corporation (the "Company"), for value received, promises to pay to Tsuyoshi Taira or registered assigns (“Holder”) the sum of Ninty Nine Thousand Nine Hundred Eighty dollars ($99,980), together with interest thereon at the rate of 8% per annum on the unpaid balance. Outstanding principal together with interest is due June 30, 2007.

2. Except as amended herein, all terms and conditions of the Note shall remain in full force and effect, unmodified in any way.

4. This Agreement shall be governed by and construed under the laws of the State of California without respect to the principles of the choice of law or the conflicts of laws.

IN WITNESS WHEREOF, the parties hereto have executed this Note Amendment Agreement as of the date set forth above.


	BORROWER: NAYNA NETWORKS, INC.

	By:	/s/ Naveen Bisht
		Naveen S. Bisht, President & CEO


	LENDER: Tsuyoshi Taira

	By:	/s/ Tsuyoshi Taira
		Name: Title:

This Modification Agreement is made this 1^st day of January, 2007, by and between Nayna Networks, Inc. a Nevada corporation, (the “Borrower”) and Tsuyoshi Taira, (the “Lender”).

WHEREAS, the Borrower issued that certain Convertible Promissory Note, as amended (the “Note”), in the original principal amount of $30,000.00, dated June 29, 2005, in favor of the Lender;

WHEREAS, both the Borrower and the Lender desire to modify the terms of the Note to reflect their mutual understanding and to extend the maturity date, each as set forth herein.

NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Borrower and the Lender agree to modify the terms of the Note as follows:

1. The first paragraph of the Note, which begins, “Nayna Networks, Inc., a Nevada…” will be deleted and replaced in its entirety by the following paragraph:

“Nayna Networks, Inc., a Nevada corporation (the "Company"), for value received, promises to pay to Tsuyoshi Taira or registered assigns (“Holder”) the sum of Thirty Thousand dollars ($30,000), together with interest thereon at the rate of 8% per annum on the unpaid balance. Outstanding principal together with interest is due June 30, 2007.

2. Except as amended herein, all terms and conditions of the Note shall remain in full force and effect, unmodified in any way.

4. This Agreement shall be governed by and construed under the laws of the State of California without respect to the principles of the choice of law or the conflicts of laws.

IN WITNESS WHEREOF, the parties hereto have executed this Note Amendment Agreement as of the date set forth above.


	BORROWER: NAYNA NETWORKS, INC.

	By:	/s/ Naveen Bisht
		Naveen S. Bisht, President & CEO


	LENDER: Tsuyoshi Taira

	By:	/s/ Tsuyoshi Taira
		Name: Title: