Tomorrow technologies global innovation has fulfilled its regulatory obligations by submitting the mandatory quarterly certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The Mumbai-based company, formerly known as CNI Research Limited, filed the compliance certificate with BSE Limited on April 7, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialization activities. MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate confirming adherence to prescribed procedures.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed within prescribed timelines. The RTA verified that:

• Securities received for dematerialization were confirmed or rejected to depositories
• All security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• Securities comprised in certificates have been listed on relevant stock exchanges

Company Information

Tomorrow Technologies Global Innovations Limited operates from A/120 Gokul Arcade, Sahar Road, Vile Parle East, Mumbai 400057. The company's Managing Director Kishor Ostwal (DIN: 00460257) signed the submission letter, ensuring proper authorization of the regulatory filing.

RTA Partnership

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The RTA is headquartered at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai and operates as part of MUFG Corporate Markets division.

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.