CNI Research Ltd — Board Meeting, 27-05-2025: Board Meeting

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: 27-05-2025

To,

The Secretary

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400001.

Maharashtra, India.

Subject: Outcome of Board Meeting held on 27-05-2025 at 11.30 AM and concluded at 03.00 PM.

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., 27-05-2025, have, inter alia considered and approved the following items of business:

1. Approved Audited Financial Results for quarter and Year ended 31/03/2025 along with Statement

of Assets and liabilities, Cash flow Statement and Audit Report.

Kindly take the same on your records.

Thanking You,

FOR TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LTD

(FORMERLY CNI RESEARCH LTD)

KISHOR OSTWAL

MANAGING DIRECTOR

DIN: 00460257

Encl.: As Above

KISHOR PUNAMCHAND

OSTWAL

Digitally signed by KISHOR PUNAMCHAND OSTWAL DN: c=IN, o=Personal, title=7867, 2.5.4.20=968f58337ff7e5a58c74e0fd59a4279ee6e2b4b72fc26537dae49ddae8c817ce, postalCode=400057, st=Maharashtra,

serialNumber=85ae224d5ad4f1e13804bbacd2486d2ba97c684c8da32322b19b046a003711b3, cn=KISHOR PUNAMCHAND OSTWAL Date: 2025.05.27 14:53:34 +05'30'

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KISHOR PUNAMCHAND

OSTWALDigitally signed by KISHOR PUNAMCHAND OSTWAL DN: c=IN, o=Personal, title=7867, 2.5.4.20=968f58337ff7e5a58c74e0fd59a4279ee6e2b4b72fc26537dae49ddae8c817ce, postalCode=400057, st=Maharashtra, serialNumber=85ae224d5ad4f1e13804bbacd2486d2ba97c684c8da32322b19b046a003711b3, cn=KISHOR PUNAMCHAND OSTWAL Date: 2025.05.27 14:22:27 +05'30'

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