Scrutinizers Report for the 44th AGM of Tomorrow Technologies Global Innovations ltd 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: Scrutinizer’s Report for 44th AGM held on Wednesday, 30th September, 2026 Ref.: Scrip Code : 512018 Dear Sir, With regards to the captioned subject please find enclosed herewith the Scrutinizer’s Report for 44th AGM held on Wednesday, 30th September, 2026. 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 Encl: A/a 30th September, 2026 The Chairman of 44th Annual General Meeting of the Equity Shareholders of Tomorrow Technologies Global Innovations Limited (formerly known as ‘Cni Research Limited’) CIN no L45202MH1982PLC041643 Regd Office: A-120 Gokul Arcade Sahar Road Vile Parle (East) Mumbai – 400 057 Dear Sir, Sub: Scrutinizer’s report of the 44th Annual General Meeting of the Company on remote e-voting prior and e-voting during the AGM. The Board of Directors of the Tomorrow Technologies Global Innovations Limited (formerly known as ‘Cni Research Limited’) (the “Company”) in their meeting held on 3rd September, 2026 appointed us as Scrutinizer for the purpose of receiving, processing and scrutinizing the e-voting and to ascertain the requisite majority on voting made. The said voting is carried out under the provisions of Section 108 of the Companies Act, 2013 (the “Act”) to be read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”) and any other Rules or Laws as may be applicable (including any modifications & re-enactment thereof for the time being in force) The voting is for the resolutions contained in the Notice of the 44th Annual General Meeting of the members of the Company (the “AGM’’), held on Wednesday, 30th September, 2026 at 11.00 A.M. through video conferencing (‘VC’) / other audio-visual means (‘OAVM’). The same is in accordance to the circular issued by the Ministry of Corporate Affairs being General Circular Nos. 14/2020; 17/2020 and 20/2020 dated 8th April, 2020, 13th April, and 5th May, 2020, respectively. As required under the said Act read with Rules and General Circular issued by the Ministry of Corporate Affairs, a notice dated 3rd September, 2026 along with explanatory statement was sent in electronic mode those Members whose e-mail address (es) are registered with the Company or the Depository Participants (s) and no physical copies were dispatched to the members. The Notice has been sent to the members, whose names appear in the Register of Members as on 3rd September, 2026. The Company provided the e-voting facility offered by the CDSL e-voting System. Page 1 of 5 Pursuant to the applicable provisions of the Acts and Rules, the Management of the Company is responsible to ensure the compliance with the requirements of the Acts and Rules relating to voting on the resolutions contained in the Notice. Our responsibility as scrutinizer for the e-voting process and during the AGM is restricted to make a scrutinizer’s report of the votes cast in “FAVOUR” or “AGAINST” and “INVALID” if any, based on the reports generated from CDSL e-voting system. The e-voting opened at 09.00 am 27th September, 2026 and ended at 05.00 pm on 29th September, 2026. The CDSL e-voting System has been used for the same which was blocked thereafter and the e-votes cast under e-voting facility were unblocked on 30th September, 2026 in the presence of two witnesses namely Mr. Dharmesh Saraiya and Mr. Dhruv Sevak who were not in employment of the Company. Based on the report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions: Page 2 of 5 Continuation Sheet ITEM NO. 1 ORDINARY BUSINESS Adoption of Annual Accounts to consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2026, and report of the Board of Directors and Auditors thereon and, on this regard, to consider and of thought fit, to pass the following resolutions, with or without the modifications. As ordinary resolution. (i) Voted in favour of the resolution: Mode of Voting Number Vote Percentage Remote e-voting 49 4,93,00,346 99.9999 e-voting at AGM 0 0 0 Total 49 4,93,00,346 99.9999 (ii) Voted against the resolution: Mode of Voting Number Vote Percentage Remote e-voting 2 15 0.0001 e-voting at AGM 0 0 0 Total 2 15 0.0001 (iii) Invalid votes: Mode of Voting Number Vote Percentage Remote e-voting 0 0 0 e-voting at AGM 0 0 0 Total 0 0 0 ITEM NO. 2 ORDINARY RESOLUTION 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. As ordinary resolution (i) Voted in favour of the resolution: Mode of Voting Number Vote Percentage Remote e-voting 48 4,93,00,246 99.9997 e-voting at AGM 0 0 0 Total 48 4,93,00,246 99.9997 Page 3 of 5 (ii) Voted against the resolution: Mode of Voting Number Vote Percentage Remote e-voting 3 115 0.0002 e-voting at AGM 0 0 0 Total 3 115 0.0002 (iii) Invalid votes: Mode of Voting Number Vote Percentage Remote e-voting 0 0 0 e-voting at AGM 0 0 0 Total 0 0 0 ITEM NO 3 Special Resolution: Power to Give Loans or Invest Funds of the Company in Excess of the Limits Specified Under Section 186 of the Companies Act, 2013. “RESOLVED THAT pursuant to the provisions of the Section 186 of the Companies Act, 2013 read with Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions, if any, of the Companies Act 2013, (including any statutory modification or re-enactment thereof for the time being in force), and the rules framed thereunder the subject to approval of the members of the Company be and is hereby accorded to the Board of Directors to, inter alia, (a) give any loan to any person(s) or other body corporate(s);(b)give any guarantee or provide security in connection with a loan to any person(s) or other body corporate(s); and (c) acquire by way of subscription, purchase or otherwise, securities of any other body corporate from time to time in one or more tranches as the Board of Directors as in their absolute discretion deem beneficial and in the interest of the Company however, that the aggregate of the loans and investments so far made, the amount for which guarantees or securities so far provided to or in all other body corporate along with the investments, loans, guarantees or securities proposed to be made or given by the Company, from time to time, shall not exceed, at any time `Rs 25,00,00,000 (Rupees Twenty Crores Only) over and above the limit of sixty per cent of the paid-up share capital, free reserves and securities premium account of the Company or one hundred per cent of free reserves and securities premium account of the Company, whichever is more. (i) Voted in favour of the resolution: Mode of Voting Number Vote Percentage Remote e-voting 49 4,93,00,346 99.9999 e-voting at AGM 0 0 0 Total 49 4,93,00,346 99.9999 (ii) Voted against the resolution: Page 4 of 5 Mode of Voting Number Vote Percentage Remote e-voting 2 15 0.0001 e-voting at AGM 0 0 0 Total 2 15 0.0001 (iii) Invalid votes: Mode of Voting Number Vote Percentage Remote e-voting 0 0 0 e-voting at AGM 0 0 0 Total 0 0 0 For Mayur More & Associates Company Secretaries Mayur More [Proprietor] ACS No 35249 CP No 13104 Peer Review no.: 2584/2022 Unique Identification No S2014MH250800 UDIN: A035249H001677142 Witness: Page 5 of 5