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: Disclosure of Voting Results and Scrutinizer’ Report of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Respected Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E-voting facility to the shareholders of the company in respect of all the items to be transacted as said Meeting. The e-voting period commenced on September 21, 2026 at 09:00 A.M. and ended at 05:00 P.M. on September 24, 2026. The Company had also provided venue voting (at the AGM through VC) for all the resolutions at the AGM held on 25th September, 2026. Mr. Amit Gupta, Advocate, who was appointed as a Scrutinizer for e-voting has submitted his consolidated report to the Chairman. The proceeding and consolidated voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the consolidated report of the scrutinizer dated 26th September, 2026 are enclosed herewith. Based on the consolidated report of the scrutinizer, all resolutions as set out in the notice of AGM of the Company have been duly approved by the shareholders with requisite majority. Submitted for your 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 Details of the Agenda Items: Resolution Mode of Item required Voting(Poll/P Details of the Agenda Remark No. (Ordinary/ ostal Ballot/E- Special) voting) To consider and adopt the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2026 the Statement of Profit and Loss and Cash Flow E-voting & The resolution was 1. S tatement for the year ended on that date and the Notes annexed Ordinary Venue Voting passed with to, and forming part of, any of the above documents together with at AGM requisite majority the reports of the Board of Directors and the Auditors thereon. To consider and adopt the Audited Consolidated Financial Statements of the Company consisting of the Balance Sheet as at E-voting & The resolution was March 31, 2026 the Statement of Profit and Loss and Cash Flow 2. Ordinary Venue Voting passed with Statement for the year ended on that date and the Notes annexed at AGM requisite majority to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. To appoint a Director Mr. Om Prakash Maheshwari (DIN: E-voting & The resolution was 3. 0 0185677), who retires by rotation as a Director. Ordinary Venue Voting passed with at AGM requisite majority To consider and Approval of Loans, Guarantees, Securities and Special E-voting & The resolution was 4. I nvestments Under Section 186 of Companies Act, 2013 Venue Voting passed with at AGM requisite majority To consider and approval of Loans, Investments, Guarantee or Special E-voting & The resolution was Security under section 185 of Companies Act, 2013 5. Venue Voting passed with at AGM requisite majority To consider and approval of material Related Party Transactions E-voting & The resolution was of the Company and its Subsidiary Companies under Section 188 6. Ordinary Venue Voting passed with of Companies Act, 2013 and SEBI (LODR) Regulation, 2015 at AGM requisite majority 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 CAREER POINT EDUTECH LIMITED Details of voting results of Remote E-voting and E-voting on Resolutions contained in Notice dated 12th August, 2026 of 20th Annual General Meeting of the Company held on Friday, 25th September, 2026 at 04:00 PM through Video Conferencing or Other Audio Visual Means as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of declaration of Result by the Chairman 26th September, 2026 Total number of shareholders on cut-off Date i.e. 11256 18th September, 2026 No of Shareholders present in the meeting either in person or through proxy: Promoter and promoter Group Not Applicable Public: No. of shareholders attended the meeting through Video Conferencing: Promoter and promoter Group 6 Public: 39 Agenda Wise: Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To consider and adopt the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2026 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – in votes – favour on votes against on held p olled o u tstanding favour against polled votes shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2) 0 ]*100 Promoter and E-Voting 11589129 11559187 99.7416 11559187 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 0 0 0 0 Postal 0 0.0000 0 0 0 0 Ballot (if applicable) Total 11589129 11559187 99.7416 11559187 0 100.0000 0.0000 Public- E-Voting 420274 413421 98.3693 413421 0 100.0000 0.0000 Institutions Poll 0 0 0 0 0.0000 0.0000 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 Postal 0 0 0 0 0.0000 0.0000 Ballot (if applicable) Total 420274 413421 98.3693 413421 0 100.0000 0.0000 Public- Non E-Voting 6183536 536449 8.6754 536199 250 99.9533 0.0466 Institutions Poll 0 0.0000 0 0 0 0 Postal 0 0.0000 0 0 0 0 Ballot (if applicable) Total 6183536 536449 8.6754 536199 250 99.9533 0.0466 Total Total 18192939 12509057 68.7577 12508807 250 99.9980 0.0019 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To consider and adopt the Audited Consolidated Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2026 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – in votes – favour on votes against on held p olled o u tstanding favour against polled votes shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2) 0 ]*100 Promoter and E-Voting 11589129 11559187 99.7416 11559187 0 100.0000 0.0000 Promoter Group P [Showing first 8,000 characters — download PDF for full document]