The Board of Directors of the Company at their meeting held on Friday, August 14, 2026 vide Video-Conferencing/other Audio-visual means ('OAVM') have inter-alia considered and approved ....

IKOMA TECHNOLOGIES LIMITED (Formerly known as Vuenow Infratech Limited) CIN: L62099MH1993PLC074167 Reg. Office: Office No. S-157, 2nd floor, Fantasia Multiplex Entertainment Complex, Sector-30A, Vashi, Sanpada, Thane, Maharashtra-400703 Corporate Office: New No. 34 Old No. 77 Division B, III Floor Maddox Street Choolai, Vepery, Chennai, Perambur Purasawalkam, Tamil Nadu- 600007 E-Mail-goodvalueirrigationltd@gmail.com Website: https://ikoma.co.in/ To, Date: August 14, 2026 The Manager Scrip Code: 531997 BSE Limited, Symbol: IKOMA Phiroze Jeejeebhoy Towers, ISIN: INE164D01010 Dalal Street Mumbai – 400001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Ma’am, As per the captioned subject, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, August 14, 2026 vide Video-Conferencing/other Audio-visual means (“OAVM”) have inter-alia considered and approved the following matters: 1. The Unaudited Financial Results for the Quarter ended June 30, 2026 (“Financial Results”) along with the Limited Review report issued by the Statutory Auditors of the Company, based on the recommendations of the Audit Committee. A Copy of the aforesaid financial results along with the Limited Review report issued thereon, is enclosed herewith as Annexure-I. 2. Re-appointment of Mr. Gopal Lohia (DIN: 09563931) as a Non-Executive Independent Director of the Company for a period of two years (Annexure-II). 3. Re-appointment of Mr. Mahesh Kumar Nayan Kumar (DIN: 11726177) as a Non-Executive Independent Director of the Company for a period of two years (Annexure-III). 4. Re-appointment of Mr. Amit Balgotra (DIN: 11648446) as Non-Executive Independent Director of the Company for a period of two years (Annexure-IV). 5. Re-appointment of Mr. Jatin (DIN: 11648564) as Non-Executive Independent Director of the Company for a period of two years (Annexure-V). 6. Re-appointment of Mr. Anil Kumar Kothari (DIN: 11650504) as Non-Executive Independent Director of the Company for a period of two years (Annexure-VI). 7. Re-appointment of Mr. Paras Chand Jain (DIN: 10292545) as Whole Time Director of the Company for a period of two years and fixing of remuneration (Annexure-VII). IKOMA TECHNOLOGIES LIMITED (Formerly known as Vuenow Infratech Limited) CIN: L62099MH1993PLC074167 Reg. Office: Office No. S-157, 2nd floor, Fantasia Multiplex Entertainment Complex, Sector-30A, Vashi, Sanpada, Thane, Maharashtra-400703 Corporate Office: New No. 34 Old No. 77 Division B, III Floor Maddox Street Choolai, Vepery, Chennai, Perambur Purasawalkam, Tamil Nadu- 600007 E-Mail-goodvalueirrigationltd@gmail.com Website: https://ikoma.co.in/ 8. Increase in managerial remuneration of Mr. Rahul Anandrao Bhargav, Managing Director of the Company. 9. Board’s Report along with applicable annexures thereto for the Financial Year ended on 31st March, 2026. 10. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process conducted during the Annual General Meeting of the Company. 11. The notice to be sent to the members thereto of the Company and exchange(s) for convening the 32nd (Thirty Second) Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, 30th September, 2026 through video conferencing or other audio-video means; The meeting of Board of Directors commenced at 03:54 P.M. and concluded at 04:14 P.M. We request you to kindly take this information on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations. Thanking You, For and on behalf of Ikoma Technologies Limited (Formerly known as Vuenow Infratech limited) Rahul Anandrao Bhargav Managing Director DIN: 08548577 IKOMA TECHNOLOGIES LIMITED (Formerly known as Vuenow Infratech Limited) CIN: L62099MH1993PLC074167 Reg. Office: Office No. S-157, 2nd floor, Fantasia Multiplex Entertainment Complex, Sector-30A, Vashi, Sanpada, Thane, Maharashtra-400703 Corporate Office: New No. 34 Old No. 77 Division B, III Floor Maddox Street Choolai, Vepery, Chennai, Perambur Purasawalkam, Tamil Nadu- 600007 E-Mail-goodvalueirrigationltd@gmail.com Website: https://ikoma.co.in/ (Annexure -II) Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S No. Particulars Details 1. Name Mr. Gopal Lohia 2. DIN 09563931 3. Reason of change viz. Re-appointment of Mr. Gopal Lohia (DIN: 09563931) appointment, resignation, as Non-Executive Independent Director of the removal, death or otherwise Company. 4. Date of Appointment/re 02nd July, 2027 for Two Years subject to approval of appointment/cessation (as shareholders in the ensuing General Meeting. applicable) & term of appointment/reappointment& term of appointment/reappointment 5. Brief Profile Mr. Gopal Lohia is an experienced corporate professional with extensive expertise in corporate leadership, governance, regulatory compliance, and strategic operations. Mr. Gopal Lohia possesses significant expertise in corporate compliance, including MCA filings, SEBI Listing Regulations, and statutory disclosure requirements applicable to public and private companies. He has extensive experience in strengthening corporate governance through ethical management practices, regulatory compliance, and protection of stakeholder interests. 6. Disclosure of relationships No Relationship with the existing Director of the between directors Company. (in case of appointment) 7. Information as required under Mr. Gopal Lohia is not debarred from holding office Circular No. LIST/ COMP/ of a director by virtue of any order of SEBI or any 14/2018-dated June 20, 2018 other such authority. issued by the BSE respectively IKOMA TECHNOLOGIES LIMITED (Formerly known as Vuenow Infratech Limited) CIN: L62099MH1993PLC074167 Reg. Office: Office No. S-157, 2nd floor, Fantasia Multiplex Entertainment Complex, Sector-30A, Vashi, Sanpada, Thane, Maharashtra-400703 Corporate Office: New No. 34 Old No. 77 Division B, III Floor Maddox Street Choolai, Vepery, Chennai, Perambur Purasawalkam, Tamil Nadu- 600007 E-Mail-goodvalueirrigationltd@gmail.com Website: https://ikoma.co.in/ (Annexure -III) Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S No. Particulars Details 1. Name Mr. Mahesh Kumar Nayan Kumar 2. DIN 11726177 3. Reason of change viz. Re-appointment of Mr. Mahesh Kumar Nayan appointment, resignation, Kumar (DIN: 11726177) as Non-Executive removal, death or otherwise Independent Director of the Company 4. Date of Appointment/re 02nd July, 2027 for Two Years subject to approval of appointment/cessation (as shareholders in the ensuing General Meeting. applicable) & term of appointment/reappointment& term of appointment/reappointment 5. Brief Profile Mr. Mahesh Kumar Nayan Kumar possesses professional experience in finance, treasury operations, business consulting, and regulatory compliance. He has worked in the areas of data analysis, business valuation, insurance, mutual funds, SAP finance implementation, business process analysis, tax planning, internal audits, and treasury operations. His professional experience also includes handling bank finance, foreign exchange transactions, customs procedures, risk management, and regulatory coordination with government authorities, including the Reserve Bank of India. 6. Disclosure of relationships No Relationship with the existing Director of the between directors Company. (in case of appointment) 7. Informatio [Showing first 8,000 characters — download PDF for full document]