As per captioned subject, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, 13 June 2025, at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza, Andheri Kurla Road, Andheri East, J.B. Nagar, Mumbai, Maharashtra,-400059, have inter-alia considered and approved the Change of name of the Company from M/s. Vuenow Infratech Limited to M/s. Ikoma Technologies Limited and consequential alteration in constitutional documents of the Company.