OUTCOME OF BOARD MEETING TO BE HELD ON 13-08-2026

TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LIMITED (FORMERLY KNOWN AS CNI RESEARCH LIMITED) A/120 GOKUL ARCADE SAHAR ROAD VILE PARLE EAST MUMBAI 400057 PHONE NO. 022-49737861 EMAIL – chamatcar@chamatcar.com CIN NO. L45202MH1982PLC041643 Date: 13-08-2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, DalalStreet, Mumbai – 400001. Maharashtra, India. Subject: Outcome of Board Meeting held on 13-08-2026 at 11.30 AM and Concluded at 04.00 PM at the registered office of the Company. Dear Sir/Madam, In compliance with Regulation 30, 33 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 13-08-2026, have, inter alia considered and approved the following items of business: 1. The Board has approved the standalone Un-Audited Financial Results upon recommendation of Audit Committee for the Quarter Ended 30 June 2026 along with Limited Review Report for Quarter Ended 30 June 2026. Kindly take the same on your records. Thanking You, FOR TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LIMITED (Formerly known as CNI RESEARCH LIMITED) KISHOR OSTWAL MANAGING DIRECTOR DIN: 00460257 Encl.: As Above 1. Financial Results and Limited Review Report 30 June 2026 TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LIMITED (FORMERLY KNOWN AS CNI RESEARCH LIMITED) A/120 GOKUL ARCADE SAHAR ROAD VILE PARLE EAST MUMBAI 400057 PHONE NO. 022-49737861 EMAIL – chamatcar@chamatcar.com CIN NO. L45202MH1982PLC041643 Date: 13-08-2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Maharashtra, India. Sub: Reg. 32 – Applicability of Reg. 32 of SEBI (LODR) Regulations, 2015 for Quarter ended 30- 06-2026 Dear Sir/Madam, We would like to state that the submission of (Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP) under Reg. 32 of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 30-06-2026. Kindly take the same in your records. FOR TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LIMITED (Formerly known as CNI RESEARCH LIMITED) KISHOR OSTWAL MANAGING DIRECTOR DIN: 00460257