The Board of Directors of Ikoma Technologies Limited (Formerly known as 'Vuenow Infratech Limited'), at its meeting held on Friday, 25th September, 2026, at the Corporate Office of the Company situated at New No. 34, Old No. 77, Division B, III Floor, Maddox Street, Choolai, Vepery, Perambur Purasawalkam, Tamil Nadu - 600007, inter alia, considered and approved the matters as enclosed herewith in the attached document.