With reference to the captioned subject and in terms of Regulation 30 of the Listing Regulations, we hereby inform your good office that the Board of Directors of Ikoma Technologies Limited (Formerly known as 'Vuenow Infratech Limited') at their meeting held today, .i.e. Friday, June 05, 2026 vide Video-Conferencing or other Audio-visual means ('OAVM') have inter-alia considered and approved the matters as enclosed herewith.