Shareholders meeting

Date: 26th September, 2026 To, To, The Manager, The Manager, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Corporate Relationship Department, Exchange Plaza, C/1, Block G, Phirozee Jeejeebhay Tower, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 001 Mumbai-400 051, BSE Scrip Code: 544499 NSE Symbol: CPEDU Subject: Submission of Consolidated Report of Scrutinizer on the Resolutions passed at the 20th Annual General Meeting of the Company held on 25th September, 2026 Respected Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Mr. Amit Gupta, Advocate Kota, Rajasthan (BAR Council Registration: R/2005/1550) on the Resolutions as set out in the Notice dated 12th August, 2026 of the 20th Annual General Meeting of the Company held on 25th September, 2026 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 25th September, 2026. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.cpedutech.in and on the website of NSDL i.e. https://www.evoting.nsdl.com. This is for your necessary information and record. Thanking you, For Career Point Edutech Limited (CS Bhavika Sharma) Company Secretary ICSI Mem. No. ACS48235 Encl: As Above CAREER POINT EDUTECH LIMITED Registered Office: Village Tangori, Banur, Mohali, Karala, Patiala, Rajpura, Punjab-140601 Corporate Office: CP Tower-1, Road No-1, IPIA, Kota (Rajasthan)- 324005 Ph.: +91 744 3559282 l website: www.cpedutech.in l Email ID: info@cpedutech.in l CIN: L80302PB2006PLC059674 AMIT GUPTA (Advocate) Offrce: 6, Amrit Kalash Colony, New Akashwani' Kota-32-4001, Rajasthan Ph- 94 I 43-09286, Email-amitgupta0 I @gmail.com Consoli ated ReDort of rutiniz€r for €: votins and Venue Voting [Pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the companies (Management and Administration) Rule, 2011 as amended from time to timel September 26, 2026 The Chairman, CARf,ER POINT EDUTECH LII\{ITED Corporate Office: CP Tower l, IPIA, Kota-324005, Rajasthan-324005 Co Sc nizer's on E-voti nd Venue con ut su to the nrovisions ofSection 108 and I 09 ofthe Comoanies Act. 2013 read with Rule 20 & 21 of the Com nles Manasement and Administration Rules.20l5 a3 amended Com ent and A ln Amen nt Ru 15a nue Yo at the nual Meeti Career Point Edutech Limited held on Fridav. 25th Sentember. 2026at 04:00 PM Dear Sir, Pursuant to the resolution passed by the Board of Directors of Career Point Edutech Limited (hereinafter referred to as the ..company") on l2tt August, 2026, I have been apPointed as the scrutinizer for the e- voting process as mentioned under Rule 20 ofthe companies (Management and Administration) Rules, 2014asamendedbyCompanies(ManagementandAdministration)AmendmentRules,2015sndthe Chairman ofthe Annual General Meeting has appointed me as scrutinizer for Poll held at the AGM ofthe Company on Friday, 25th Septembe\2026. TheCompanyhasappointedNationalSecuritiesDepositoryLimited(NSDL)astheserviceprovider'for extendingthefacilityofelectronicvotingtotheshareholdersoftheCompanyfromseptemberzlt,2026 (9:00AM)toSeptember24,2026(5:00PM).lWsAnkitConsultancyPlt.Ltd.istheRegistrarandShare Transfer Agent (RTA) for the company. The remote e-voting results were unblocked and downloaded by me on 25rh September, 2026 in presence of two witnesses, Mr. Kamal Gupta and Mr' Manish Binju who are not in employment of the company and who have signed below in confirmation of the votes being unblocked in their Presence. I now submit a Scrutinizer's Report containing the following results for every resolution under E- voting & Venue voting at AGM ofthe ComPanY: AMIT GUPTA (Advocate) Oflice: 6, Amrit Kalash Colony, New Akashwani, Kota-324001, Rajasthan Ph- 9 4 I 4 3 -09 2 8 6, Email-amitgupta0 I @gmail. com Resolutio Mode of I Nte om . Delails ofthe Agenda (Ore rq du ii nre sd ry V oso tt ain l g B( aP lo lolU t/P E- Remark voting) / Special) To consider and adopt the Audited Standalone Financial Statements ofthe Company consisting of the Balance Sheet as at March 31, 2026 the E-voting & The resolution I Statement of Profit and Loss and Cash Flow Ordinary Venue Voting was passed with NSt oa tt ee sm ae nn nt ef xo er d t h toe , y ae na dr fe on rd me id n go n P t ah ra t t o d i a ate n ya n od f tt hh ee At AGM requisite majority above documents together with the reports of the Board of Directors and the Auditors thereon. To consider and adopt the Audited Consolidated Financial Statements ofthe Company consisting of the Balance Sheet as at March 31, 2026 the E-voting & The resolution 2. Statement of Profit and Loss and Cash Flow Ordinary Venue Voting was passed with Statement for the year ended on that date and the atAGM requisite majority Notes annexed to, and forming part of any ofthe above documents together with the rePorts of the Board ofDtectors and the Auditors thereon To appoint a Director Mr. Om Prakash Maheshwari E-voting & The resolution (DIN: 00185677), who retires by roation as a Ordinary Venue Voting was passed with Director. At ACM requisite majority To consider and Approval of Loans, Guarantees, E-voting & The resolution 4. Securities and Investments Under Section 186 of Special Venue Voting was passed with Companies Act,2013 At AGM requisite majority To consider and approval of Loans, Investments, E-voting & The resolution Guarantee or S€curity under section 185 of Special Venue Voting was passed with Companies Act, 2013 At AGM requisite majority To consider and approval ofmaterial Related Party E-voting & The resolution Transactions of the Company and its Subsidiary Ordinary Venue Voting was passed with 6 Companies under Section 188 of Companies Act' ATAGM requisite majority 2Ol3 and SEBI (LODR) Regulation,20l5 A consolidated detailed voting is given as an Annexure to this report I hereby confirm that I am maintaining the Registers in respect ofthe votes cast thlough e-votinS and Poll by the shareholders of ttre company. I shall be arranging to handover these records to you or such othor person as authorized. you may accordingly declare the result ofthe voting as all resolutions passed with the requisite maiority. Yours FaithfullY' A[\4,tT FUPIA /ffivocnrr Amit Gu!t4 Advocate Bar Council Regishation: R"/2005/1550 26s September, 2026 Place: Kota AMIT GUPTA (Advocate) Office: 6, Amrit Kalash Cotony, New Akashwani, Kota-324001, Rajasthan P h - 9 4 t 4 3 -0 9 2 8 6, E mail-amit gupt a0 I @gmail' c om Item No. To receive consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year endod 3lr March 2026 together with the reports ofthe Board of Directors and the Auditors thereon Number of Votes Particulars %o Remote e-voting Venue Voting at AGM Total total valid No. of No. of No. of No. of votes No. of No. of votes members votes cast rmembers cast by members votes cast cast voted by them voted them voted by them l@ r il @ @ Voted in favour 70 il r o irl i rl @r Voted st 6 II r 0 Abstains/invalid U @ 0 il @ @ Total 76 Based on the aforesaid results, ordinary Resolution as contained in item no.l has been passed unanimously' Item No. 2 To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the FinancialYearended3l{March2026togetherwithtlrereportsoftheAuditorsthereon Number of Votes Particulars Remote e-voting Venue Voting at AGM Total % oftotal valid votes No. of No. of No. of No. of No. of No. of cast members votes cast members votes cast members votes cast voted by them voted by them voted by them Voted in favour 70 i rl 0 70 12508807 @99.99%I Voted St 6 l[ 0 6 250 Abstains/invalid 0 @ 0 0 0 @0 Total 76 0 0 76 r2509057 Based on the aforesaid results, ordinary Resolution as contained in item [Showing first 8,000 characters — download PDF for full document]