OUTCOME OF BOARD MEETING HELD ON 07-04-2026
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The board of Tomorrow Technologies Global Innovations Ltd (formerly CNI Research Limited) met on April 7, 2026 and approved a change of Registrar and Share Transfer Agent (RTA). The company replaced MUFG Intime India Private Limited with Purva Sharegistry Private Limited, which holds SEBI Registration No. INR000001112. The appointment takes effect from April 7, 2026, subject to execution of a formal agreement and completion of regulatory formalities. Managing Director Kishor Ostwal has been authorized to execute the agreement and complete necessary procedures. The meeting lasted 2 hours from 2:30 PM to 4:30 PM.
This is a routine administrative change that has no direct impact on the company's business operations or financial performance. Shareholders should note the new RTA contact for future share-related queries.