This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, April 07, 2026 vide Video-Conferencing or other Audio-visual means ('OAVM') have inter-alia ....

Ikoma Technologies held a board meeting on April 7, 2026, approving multiple appointments and noting several resignations. Five new directors joined: one Executive Director (Mr. Paras Chand Jain) and four Independent Directors (Mr. Bhavesh Lohar, Mr. Amit Balgotra, Mr. Jatin, Mr. Anil Kothari). A new CFO (Mr. Sanyog Kumar Rathi) and Company Secretary (Mr. Kapil Vinod Garg) were also appointed. Three Independent Directors (Mr. Arvind Tiwari, Ms. Archana Chirawawala, Mr. Sanjeev Seth) resigned citing concerns about "continuous non-compliance, lack of transparency, failure of management to respond, and ongoing legal exposure." The previous CFO, Mr. Rahul Bhargav, also resigned. The company reported Q3 FY2026 unaudited results with nil revenue from operations, a net loss of Rs. 12.41 lakh, and an inactive GST registration. BSE levied fines for non-compliances, and the company plans to seek a waiver. A proposed takeover of ICM Insurance Brokers Private Limited is under discussion, and a fund-raising plan was deferred.