Outcome of the Company''s 44th AGM held on 30th September 2026

TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LIMITED (Formerly known as ‘CNI Research Limited’) R/o: A/120 GOKUL ARCADE SAHAR ROAD VILE PARLE EAST MUMBAI – 400 057 PHONE NO. 022-69010141 EMAIL – chamatcar@chamatcar.com CIN NO. L45202MH1982PLC041643 30th September 2026 The Manager BSE Limited, P J Towers, Dalal Street, Mumbai- 400001 Sub: Proceedings of the 44th Annual General Meeting held on Wednesday, 30th September, 2026 Ref.: Scrip Code : 512018 Scrip ID : TTGIL Dear Sir, Pursuant to the provisions of Regulation 30, Schedule III of the Listing Agreement we hereby furnish the proceedings of the 44th Annual General Meeting of the company held on Wednesday, 30th September, 2026 at 11:00 am. Through Remote e-voting and Remote e-voting platform /VC / OAVM at AGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company provided remote e-voting & remote voting platform facility at AGM to the members to vote on the matters to be transacted at the Annual General Meeting. cast their vote in respect of items of business as set out in the Notice of the Annual General Meeting. Mr. Mayur More, Proprietor of M/s Mayur More & Associates, Practising Company Secretaries, was appointed as Scrutinizer for Conducting the remote e-voting & Remote e-voting platform /VC / OAVM at AGM. The results of voting on each resolution were determined considering the aggregate of vote cast by the members on each resolution separately, through remote e-voting & Remote e-voting platform /VC / OAVM at AGM. The Annual General Meeting was attended by requisite quorum and following businesses were passed with requisite majority. 1. To receive, consider and adopt the Standalone Audited Balance Sheet as at 31st March, 2026 and Profit & Loss Account for the year ended on that date together with Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) Page 1 of 2 TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LIMITED (Formerly known as ‘CNI Research Limited’) R/o: A/120 GOKUL ARCADE SAHAR ROAD VILE PARLE EAST MUMBAI – 400 057 PHONE NO. 022-69010141 EMAIL – chamatcar@chamatcar.com CIN NO. L45202MH1982PLC041643 2. To appoint a director in place of Mr. Kishor Ostwal (holding DIN no 00460257), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) 3. Power to Give Loans or Invest Funds of the Company in Excess of the Limits Specified Under Section 186 of the Companies Act, 2013 (Special Resolution) Scrutinizer’s Report and voting results will be submitted to the exchange as per the time given under the Regulation 44 of LODR. Kindly take the same on your records. Thanking You, Yours Faithfully, For Tomorrow Technologies Global Innovations Limited Kishor Ostwal [Director] Director Identification No 00460257 Add: A/120, 1st Floor, Gokul Arcade, Sahar Road, Vile Parle East Mumbai- 400 057 Page 2 of 2