Tomorrow Technologies Global Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve INTIMATION ....

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: 28‐08‐2026 The Manager, Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub: Intimation of Board Meeting to be held on 03‐09‐2026 at 11.30 AM. Ref.: Scrip Code: 512018 Dear Sir/Madam, This is to inform you that, pursuant to Regulation 29 of Listing Regulations, the meeting of Board of Directors of TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LIMITED (formerly known as CNI RESEARCH LIMITED) will be held on 03-09-2026 at 11.30 AM at the Registered Office of the Company to transact the following businesses: 1. To Consider and Approve AGM Notice and Directors Report for FY 2025-2026. 2. Any other business with the permission of chair. Kindly take the same on your records. Thanking you, Yours Faithfully, FOR TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LIMITED (Formerly known as CNI RESEARCH LIMITED) KISHOR OSTWAL MANAGING DIRECTOR DIN: 00460257