Record Date

Date: September 07, 2026 To To The Manager, The Listing Department, National Stock Exchange of India Department of Corporate Services Limited BSE Limited Exchange Plaza, C-1, Block-G, Bandra 25th Floor, P J Towers, Dalal Street, Kurla Complex, Bandra East, Mumbai – Mumbai-400001, Maharashtra, India 400051, Maharashtra, India BSE Scrip Code: 532801 NSE Symbol: CTE Dear Sir/Ma’am, Sub: Register of Members and Share Transfer Books Closure for the purpose of 27th Annual General Meeting. We wish to inform your esteemed organization(s) that the Twenty-Seventh (27th) Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’). The Register of Members of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive). Further, 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 above information is also available on the website of the Company. This is for your information and records. Thanking you. Yours faithfully, For Cambridge Technology Enterprises Limited Priyanka Chugh Company Secretary & Compliance Officer M. No. A17550 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