Tomorrow technologies global innovation (formerly CNI Research Limited) conducted its Independent Directors meeting on March 26, 2026, addressing key governance and performance evaluation matters as part of its regulatory compliance obligations.

Meeting Details and Duration

The Independent Directors convened their meeting at the company's registered office, with proceedings commencing at 01:30 PM and concluding at 02:00 PM on March 26, 2026. The meeting was held in accordance with corporate governance requirements and regulatory provisions.

Key Agenda Items Reviewed

The Independent Directors addressed three primary areas of evaluation during their meeting. The directors conducted a comprehensive review of the performance of Non-Independent Directors of the company and assessed the Board's overall effectiveness as a collective body.

The meeting agenda covered the following critical governance aspects:

• Performance evaluation of Non-Independent Directors and Board effectiveness
• Chairman's performance assessment incorporating feedback from Executive and Non-executive Directors
• Quality and timeliness evaluation of information flow between management and Board

Performance Assessment Framework

The Independent Directors evaluated the Chairman's performance by taking into account perspectives from both Executive Directors and Non-executive Directors. This comprehensive approach ensures a balanced assessment of leadership effectiveness and strategic guidance provided to the organization.

The directors also assessed the quality, quantity, and timeliness of information flow between the company management and the Board. This evaluation focuses on ensuring that Board members receive necessary information to effectively and reasonably perform their fiduciary duties.

Regulatory Compliance and Communication

The meeting outcome was formally communicated to BSE Limited through the Department of Corporate Services as required under Regulation 30. Managing Director Kishor Ostwal, holding DIN 00460257, signed the communication digitally on March 26, 2026, at 11:06:32 AM.

The company operates from its registered office at A/120 Gokul Arcade, Sahar Road, Vile Parle East, Mumbai 400057, and maintains its corporate identification number as L45202MH1982PLC041643. This Independent Directors meeting represents part of the company's ongoing commitment to maintaining robust corporate governance standards and regulatory compliance.

Tomorrow Technologies Global Innovation Limited has informed BSE about the voluntary strike-off of its Dubai-based subsidiary, Tomorrow Tech Global Limited, from the Dubai International Financial Centre (DIFC) register of companies.

Strike-off Details and Timeline

The DIFC has approved the voluntary strike-off of Tomorrow Tech Global Limited, which was incorporated as a private company under law number 5 of 2018. The subsidiary received its registration on January 9, 2025, with registered number 9756 in Dubai.

Regulatory Framework

The strike-off process was conducted under Article 32 of the DIFC Operating Law, No. 7 of 2018. This provision allows private companies established in the Dubai International Financial Centre to be struck off from the DIFC register through a voluntary process.

The DIFC Registrar of Companies issued an official voluntary strike-off confirmation on December 21, 2025. The confirmation document includes verification mechanisms through QR code scanning and online verification using the code SR-582700-fL20-32174421-G6La8k.

Corporate Compliance

Tomorrow Technologies Global Innovation Limited has fulfilled its regulatory obligations by submitting this business update under Regulation 30 of SEBI (LODR) Regulations 2015. The notification was signed by Kishor Punamchand Ostwal, Managing Director with DIN 00460257, and includes the official letter received from the DIFC Registrar of Companies.

The company has provided complete documentation to BSE, including the strike-off confirmation letter from DIFC authorities. This ensures transparency and compliance with stock exchange disclosure requirements for material corporate developments involving subsidiary companies.

Impact Assessment

The subsidiary had an operational period from January 2025 to December 2025. The voluntary nature of the strike-off suggests this was a planned corporate restructuring decision.

The DIFC Registrar has clarified that it does not accept responsibility for providing the strike-off letter for any specific purpose, maintaining its standard disclaimer regarding the use of such documentation. The electronic document issued by DIFC does not require physical signatures or stamps for validity, following modern digital documentation practices.