Change in Auditors

Date: September 29, 2026 To To The Manager Listing Department National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G, Bandra Kurla BSE Limited Complex, Bandra East, Mumbai – 400051, 25th Floor, P J Towers, Dalal Street, Maharashtra, India Mumbai-400001, Maharashtra, India NSE Symbol: CTE BSE Scrip Code: 532801 Dear Sir/Ma’am, Sub: Intimation under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Change in the Statutory Auditors of the Company. Ref: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended from time to time). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and in reference to the SEBI Master circular cited above, we hereby inform your esteemed organization(s) that the Members of Cambridge Technology Enterprises Limited (“the Company”) at its 27th Annual General Meeting (AGM) held today i.e., Tuesday, September 29, 2026, have approved the following: 1. Term Completion of existing Statutory Auditors of the Company M/s. B R A N D LLP & Co., Chartered Accountants (FRN: 012344S/S200101), have completed their tenure as the Statutory Auditors of the Company and consequently ceased to hold office upon the conclusion of the 27th Annual General Meeting (AGM) of the Company. The requisite disclosures as prescribed under Regulation 30 read with Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 have been annexed hereto as Annexure – I. 2. Appointment of new Statutory Auditors of the Company M/s. S B C & Co., Chartered Accountants (FRN: 004673S), have been appointed as the Statutory Auditors of the Company by the members at the 27th Annual General Meeting (AGM), pursuant to the provisions of Sections 139 and 142 of the Companies Act, 2013, and the rules made thereunder. The appointment is for a term of 5 (five) consecutive years, to hold office from the conclusion 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 27th AGM until the conclusion of the 32nd AGM of the Company, on such remuneration as may be mutually agreed between the Board of Directors and the Auditors. The requisite disclosures as prescribed under Regulation 30 read with Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 have been annexed hereto as Annexure – II. 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 Annexure-I In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, and the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, we hereby submit the requisite information as below: Sl. Particulars Description 1. Reason for change viz. M/s. B R A N D LLP & Co., Chartered Accountants (FRN: appointment, 012344S/S200101), have completed their tenure as the reappointment, resignation, Statutory Auditors of the Company and consequently removal, death or otherwise ceased to hold office upon the conclusion of the 27th AGM of the Company. 2. Date of appointment/ M/s. B R A N D LLP & Co., Chartered Accountants, statutory reappointment/ cessation (as Auditors of the Company ceased to be the statutory applicable) & term of Auditors of the Company at the conclusion of the 27th appointment/reappointment AGM of the Company held on Tuesday, September 29, 2026. 3. Brief profile (in case of Not Applicable. appointment) 4. Disclosure of relationships Not Applicable. between Directors (in case of appointment of a Director) 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 Annexure-II In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, and the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, we hereby submit the requisite information as below: Sl. Particulars Description 1. Reason for change viz. Appointment of M/s. S B C & Co., Chartered Accountants, appointment, reappointment, as the Statutory Auditor of the Company for a term of 5 resignation, removal, death or consecutive years, from the conclusion of the 27th AGM otherwise until the conclusion of the 32nd AGM of the Company. 2. Date of appointment/ Date of appointment - Appointed at the 27th AGM held reappointment/ cessation (as on September 29, 2026, for a term of 5 consecutive years, applicable) & term of from the conclusion of the 27th AGM until the conclusion appointment/reappointment of the 32nd AGM of the Company. Term of appointment - M/s. S B C & Co., Chartered Accountants are appointed as Statutory Auditors of the Company on the terms and conditions as finalised between the Board of Directors and the Auditors. 3. Brief profile (in case of M/s. S B C & Co. is a firm of Chartered Accountants appointment) registered with the Institute of Chartered Accountants of India (FRN: 004673S), with a clean peer review certificate which focuses on providing variou [Showing first 8,000 characters — download PDF for full document]