Shareholders meeting

Date: September 29, 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: Summary proceedings of the 27th Annual General Meeting (AGM) of Cambridge Technology Enterprises Limited (‘the Company’) held through Video Conference or other Audio-Visual Means (VC/OAVM) on Tuesday, the 29th day of September 2026; With reference to the above captioned subject and pursuant to the Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modifications or amendments and Circulars thereof for the time being in force, we enclose herewith the summary proceedings of the 27th Annual General Meeting (AGM) of the Company held through Video Conferencing (VC)/ Other Audio Video Means (OAVM) on Tuesday, the 29th day of September 2026 at 11:30 A.M. IST and concluded at 12:30 P.M. IST. We will separately intimate the voting results to the stock exchanges. 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 PROCEEDINGS OF 27TH ANNUAL GENERAL MEETING (AGM) HELD ON TUESDAY, THE 29TH DAY OF SEPTEMBER 2026 AT 11:30 A.M. IST THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS (VC/ OAVM): DIRECTORS’ & KMP PRESENT: 1. Mr. Raj Kumar Sehgal - Whole – Time Director and CFO Hyderabad Office 2. Mr. Dharani Swaroop - Non - Executive and Non Independent Hyderabad Office Raghurama Director 3. Ms. Jayalakshmi Kumari - Non - Executive and Non Independent Hyderabad Office Kanukollu Director 4. Mr. Lalpet Sridhar - Non - Executive and Independent Hyderabad Office Director 5. Mr. Tarakad Narayanan - Non - Executive and Independent Hyderabad Office Kannan Director 6. Mr. Vivek Kumar Singh - Non - Executive and Independent Virtually from Delhi Director 7. Ms. Priyanka Chugh - Company Secretary and Compliance Hyderabad Office Officer INVITEES: 1. Ms. Eshika Gupta - Associate Company Secretary of the Hyderabad Office Company 2. Mr. Kashinath Sahu - Practicing Company Secretary and Virtually from Proprietor at M/s. Kashinath Sahu & Hyderabad Co., Practicing Company Secretaries, Secretarial Auditor of the Company 3. Ms. Komal Singh - Practicing Company Secretary and Hyderabad Office Partner at M/s. RKS and Associates, Company Secretaries and Scrutinizer for the Annual General Meeting Ms. Priyanka Chugh, Company Secretary & Compliance Officer of the Company, welcomed all the Directors, attendees, and Members to the 27th AGM from the Registered Office of the Company at Hyderabad. She introduced the members of the Board who joined the meeting. She further informed shareholders that the Notice of the AGM and the Annual Report had been sent via email to all eligible shareholders. She further stated that these documents were also available on the website of the 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 Company, the National Stock Exchange Limited, the BSE Limited, and the platforms of the RTA (Aarthi Consultants Pvt Ltd) and NSDL. She briefed the attendees on key procedural matters regarding participation via VC/OAVM and the prerequisites for registered speaker shareholders to express their views. She noted that all members were placed on mute by default to prevent background noise. With the permission of the Directors and Members present, Ms. Priyanka Chugh requested Mr. Raj Kumar Sehgal, Whole–Time Director and CFO, to chair the meeting. Mr. Raj Kumar Sehgal took the Chair and welcomed the shareholders to the AGM. Upon confirming the presence of the requisite quorum through video conferencing, he called the AGM to order. S. Category Number of Shareholders Present 1. Promoter 1 2. Public 55 Total 56 The Chairperson delivered his opening remarks, providing deeper insights into the Company’s performance during the financial year 2025-26 and highlighting the strategic way forward. Ms. Priyanka stated that since the Notice of the AGM, Directors' Report, Corporate Governance Report, and Financial Statements had already been circulated to the members, they would be taken as read. She further informed the members that the statutory registers, audit reports, and other corporate documents required under the Companies Act, 2013, were open for electronic inspection upon an email request to investors@ctepl.com. She also noted that the Annual ESOP Certificate under the SEBI Regulations, 2021, was hosted on the Company's website. She further informed that the Statutory Auditor's Report for the financial year 2025-26 did not contain any qualifications, observations, or adverse comments, and was therefore not being read aloud. She read the observation from the Secretarial Auditor's Report regarding an inadvertent delay in filing the shareholding pattern with the National Stock Exchange under Regulation 31(1) of SEBI LODR Regulations, noting that the Company had since completed the filing and paid the applicable fine, with the management's full response included in the Director's Report. Further, it was mentioned that pursuant to the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided its Members the facility to cast their votes through the remote electronic voting system administered by 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. Bengalur [Showing first 8,000 characters — download PDF for full document]