Outcome of Board Meeting

Date: September 02, 2026 To To The Manager Listing Department National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G, Bandra Kurla BSE Limited Complex, Bandra East, Mumbai – 400051, 25th Floor, P J Towers, Dalal Street, Maharashtra, India Mumbai-400001, Maharashtra, India NSE Symbol: CTE BSE Scrip Code: 532801 Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on Wednesday, September 02, 2026 under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Ref: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended from time to time) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and in reference to the SEBI Master circular cited above, we hereby inform your esteemed organization(s) that the Board of Directors of Cambridge Technology Enterprises Limited (“the Company”) at its meeting held on Wednesday, September 02, 2026, has inter-alia, considered and approved the following: 1. Appointment of Statutory Auditors Based on recommendation of the Audit Committee, the Board of Directors approved the appointment of M/s. S B C & Co., Chartered Accountants, (FRN: 004673S) in place of the retiring Statutory Auditors, M/s. B R A N D & Associates LLP, Chartered Accountants (FRN: 012344S/S200101), who have completed their first term of five (5) consecutive years as Statutory Auditors of the Company and shall accordingly retire at the conclusion of the ensuing Annual General Meeting ("AGM") of the Company. The above appointment is subject to the approval of the Members of the Company at the ensuing AGM, and if approved, M/s. S B C & Co., Chartered Accountants, shall hold office as Statutory Auditors of the Company for a term of five (5) consecutive years, i.e., from the conclusion of ensuing 27th Annual General Meeting until the conclusion of 32nd Annual General Meeting of the Company to be held in calendar year 2031. The Statutory Auditor shall carry out the statutory audit function in accordance with the provisions of section 139 of the Companies Act, 2013, and the applicable regulatory requirements. Registered & Corporate Office: Cambridge Technology Enterprises Limited Bengaluru Mumbai Chennai Capital Park, 4th Floor, Unit No. 403B & 404, 91 Springboard Business Hub Pvt Ltd, 4th Level 4, A Wing, Dynasty Business AMARA SRI, situated at old No: Plot No. 1-98/4/1-13, 28 & 29, Survey No.72, Floor, #175 & #176, Dollars Colony, Phase 4, Park Andheri Kurla Road, Andheri 313, New No: 455, Block No: 75, Image Gardens Road, Madhapur, JP Nagar, Bannerghatta Main Road, (E) Mumbai - 400 059, 7th floor, Anna Salai Teynampet, Hyderabad - 500 081, Telangana, India. Bengaluru - 560 076, Karnataka, India. Maharashtra, India. Chennai 600018, Tamilnadu, Tel:+91-40-6723-4400 Tel: +91-80-4633-4400 Tel:+91-22-6786-9410 India Fax:+91-40-6723-4800 Fax:+91-80-4299-5779 Fax:+91-22-6786-9199 Tel: +91-40-6723-4400 Email id: cte_secretarial@ctepl.com Fax:+91-40-6723-4800 CIN: L72200TG1999PLC030997 www.ctepl.com The requisite disclosures as prescribed under Regulation 30 read with Schedule III, Part A, Sub-para 7 of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 have been annexed hereto as Annexure – I. 2. The convening of 27th Annual General Meeting of the Members of the Company on Tuesday, the 29th day of September, 2026 through Video conferencing (“VC”)/Other Audio Visual Means (‘VC/OAVM’) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) to transact the business as contained in the notice convening the AGM. 3. The Notice of 27th Annual General Meeting of the Company, Directors’ Report and its annexures, and other related documents forming the part of Annual Report for Financial Year 2025-26. The same will be circulated to the members of the Company/ all other concerned, in due course. 4. Appointment of Ms. Komal Singh, Practicing Company Secretary, Partner at RKS & Associates, Delhi, to act as Scrutinizer to scrutinize E-Voting process (remote e-voting and e-voting at AGM) at the ensuing AGM in a fair and transparent manner. 5. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2026 to September 29, 2026 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company. 6. The cut-off date for determining the Members who are entitled to vote through Remote e-voting or e-voting at the said Annual General Meeting shall be September 22, 2026. The Board Meeting commenced at 12:30 P.M. IST and concluded at 03:15 P.M. IST. Kindly take the same on record and acknowledge the receipt. Thanking you. Yours faithfully, For Cambridge Technology Enterprises Limited Priyanka Chugh Company Secretary & Compliance Officer M.No.: A17550 Encl: As Above Registered & Corporate Office: Cambridge Technology Enterprises Limited Bengaluru Mumbai Chennai Capital Park, 4th Floor, Unit No. 403B & 404, 91 Springboard Business Hub Pvt Ltd, 4th Level 4, A Wing, Dynasty Business AMARA SRI, situated at old No: Plot No. 1-98/4/1-13, 28 & 29, Survey No.72, Floor, #175 & #176, Dollars Colony, Phase 4, Park Andheri Kurla Road, Andheri 313, New No: 455, Block No: 75, Image Gardens Road, Madhapur, JP Nagar, Bannerghatta Main Road, (E) Mumbai - 400 059, 7th floor, Anna Salai Teynampet, Hyderabad - 500 081, Telangana, India. Bengaluru - 560 076, Karnataka, India. Maharashtra, India. Chennai 600018, Tamilnadu, Tel:+91-40-6723-4400 Tel: +91-80-4633-4400 Tel:+91-22-6786-9410 India Fax:+91-40-6723-4800 Fax:+91-80-4299-5779 Fax:+91-22-6786-9199 Tel: +91-40-6723-4400 Email id: cte_secretarial@ctepl.com Fax:+91-40-6723-4800 CIN: L72200TG1999PLC030997 www.ctepl.com Annexure-I In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we hereby submit the requisite information as below: Sl. No. Particulars Description 1. Name of the Statutory Auditor M/s. S B C & Co., Chartered Accountants, (FRN: 004673S) Peer being appointed Review Certificate (No. 021792, valid up to July 31, 2028. 2. Reason for change viz. Retirement of the existing Statutory Auditors i.e., M/s. B R A N D & appointment, reappointment, Associates LLP, Chartered Accountants, on completion of their first resignation, removal, death or term of five (5) consecutive years and consequent appointment of otherwise new Statutory Auditors i.e., M/s. S B C & Co., Chartered Accountants, (FRN: 004673S), in the ordinary course, subject to shareholders' approval at the ensuing AGM. 3. Date of appointment/ Date of appointment – Board of Directors in their meeting held on reappointment/ cessation (as September 02, 2026 has approved the appointment of M/s. S B C & applicable) & term of Co., Chartered Accountants, on the recommendations made by the appointment/reappointment Audit Committee. Further the appointment shall be effective from the conclusion of the ensuing 27th AGM, for a term of 5 (Five) consecutive years, subject to approval of the Members. Term of appointment - The appointment of the new Statutory Auditors is recommended by the Audit Committee and the Board of Directors, and shall be placed for the approval of the Members at the ensuing Annual General Meeting of the Company, together with the requisite resolution and explanatory statement in terms of Section 102 and Section 139 of the Companies Act, 2013. 4. Brief profile (in case of S B C and Co., is a Chartered Accountants firm based in India (head appointment) office in Hyderabad, with branches in Delhi, Mumbai, Visakhapatnam, Vijayawada, Bangalore, Tirupati and Chennai), operating under a Peer Review Certificate (No. 021792, [Showing first 8,000 characters — download PDF for full document]