Shareholders meeting

V CAMBRIDGE A TECHNOLOGY Date: September 29, 2026 The Manager, The Listing Department, Department of Corporate Services N_atio'“"l Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Bandra 25% 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: Submission of Voting Results and Scrutinizer Report pertaining to the 27" Annual General Meeting (AGM) of Cambridge Technology Enterprises Limited held on Tuesday, the 29" day of September 2026. We are pleased to furnish the below details/ results of the voting (e-voting and e-voting during AGM held on Tuesday, the 29th day of September 2026) in the prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we are pleased to inform that all the resolutions from 1 to4 as set out in the Notice of 27 Annual General Meeting were duly passed by the members of the Company with requisite majority. Please find the enclosed herewith the Consolidated Scrutinizer’s Report dated September 29, 2026, issued by Ms. Komal Singh, Practicing Company Secretary, Partner at M/s. RKS and Associates., Practicing Company Secretaries along with voting results. The copy of the Voting results along with Scrutinizer’s Report is uploaded on the Company’s website https://www.ctepl.com/investors, Kindly take the above information on your records. 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, 4° Floor, Unit No. 4038 & 404, 91 Springboard Business Hub Pvt Ltd, 4th Leve4l, AWing, 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) Mum-b 40a0 0i59, 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 RKS & ASSOCIATES COMPANY SECRETARIES (PEER REVIEWED FIRM) 205-206, Pragati House, Building 47-48, Nehru Place, New Delhi-110019 Tel: 011-49052340 | E-mail: csrksehgal@gmail.com | Website: www.rksoffice.com SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014] The Chairperson Cambridge Technology Enterprises Limited Capital Park, 4th Floor, Unit No. 403 B & 404 Image Gardens Road, Madhapur, Hyderabad-500081 Telangana, India Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting and e-voting at the 27th Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in respect of the resolutions set out in the Notice dated September 02, 2026. 1, Komal Singh, Practicing Company Secretary C.P No.: 28521, Partner at M/s. RKS & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Cambridge Technology Enterprises Limited (“the Company”) at its meeting held on September 02, 2026, for the purpose of scrutinizing the remote e-voting process and the e-voting at the Annual General Meeting (“AGM”) in a fair and transparent manner, in respect of the Ordinary and Special Business set out in the Notice of the 27th AGM dated September 02, 2026. I submit my report as under: 1. Compliance and dispatch of Notice The Company has issued the Notice of the 27th AGM dated September 02, 2026 pursuant to Sections 101, 108 and 109 of the Companies Act, 2013 (“the Act”) read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard-2 on General Meetings, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the General Circulars issued by the Ministry of Corporate Affairs (the latest being General Circular No. 03/2025 dated September 22, 2025) and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. In terms of the said MCA Circulars, the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 was sent only through electronic mode on 7t September, 2026 to those Members whose e-mail addresses were registered with the Company / Registrar and Transfer Agent (“RTA”) / Depositories / Depository Participants. A letter providing the web-link of the Annual Report was sent to Members whose e-mail addresses were not registered, in terms of of the Company at www.ctepl.com, on the websites of BSE Limited and National Stock Exchange of India Limited, and on the website of NSDL at www.evoting.nsdl.com. 2. Agency for providing e-voting facility The Company has engaged the services of National Securities Depository Limited (“NSDL") as the agency for providing the remote e-voting facility and the e-voting facility during the AGM to the Members. 3. Cut-off date and voting rights The Members holding shares of the Company either in physical form or in dematerialized form, as on the cut-off date, i.e., Tuesday, September 22, 2026, were entitled to cast their votes through remote e-voting or through e-voting at the AGM. The voting rights of the Members were reckoned in proportion to their share in the paid-up equity share capital of the Company as on the said cut-off date. The list of Members / Beneficial Owners as on the cut-off date was obtained from the RTA, M/s. Aarthi Consultants Private Limited, and the Depositories. The Register of Members remained closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive). 4. Period of remote e-voting and e-voting at the AGM The remote e-voting period commenced on Saturday, September 26, 2026 at 09:00 A.M. (IST) and ended on Monday, September 28, 2026 at 05:00 P.M. (IST). The remote e-voting module was thereafter disabled by NSDL for voting. Members were not permitted to change their vote once cast. The facility for e-voting was also made available during the AGM to those Members who attended the meeting through VC / OAVM and had not cast their votes through remote e-voting. Members who had cast their votes through remote e-voting were entitled to attend the AGM but were not entitled to vote again. 5. Responsibility The Management of the Company is responsible for ensuring compliance with the requirements of the Act, the Rules made thereunder and the SEBI Listing Regulations relating to remote e- voting and e-voting at the AGM on the resolutions contained in the Notice. My responsibility as Scrutinizer is restricted to scrutinizing the remote e-voting process and the e-voting at the AGM in a fair and transparent manner, and to render this report on the votes cast, on the basis of the reports generated from the e-voting system of NSDL and the records made available to me by the Company and its RTA. 6. Unblocking and scrutiny of votes After the conclusion of e-voting at the AGM, the votes cast at the AGM and through remote e- voting were unblocked on September 29, 2026, in the presence of the following two witnesses, who are not in the employment of the Company: (i) Vinayakam Purushothaman : \)‘Yw«lm (ii) Jitendra Swain The consolidated e-voting reports/data generated and downloaded from the e-voting system of NSDL were verified with the Register of Members / List of B [Showing first 8,000 characters — download PDF for full document]