Shareholders meeting

September 30, 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:533260 NSE Symbol: CPCAP Subject: Submission of Consolidated Report of Scrutinizer on the Resolutions passed at the 26th Annual General Meeting of the Company held on 29th 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 14th August, 2026 of the 26th Annual General Meeting of the Company held on 29th September, 2026 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 29th September, 2026. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.cpcapital.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 CP Capital Limited (Formerly known as Career Point Limited) (CS Manmohan Pareek) Company Secretary & Compliance Officer (ACS34858) Encl: As Above CP Capital Limited (Formerly known as Career Point Limited) Registered office: Village Tangori, Banur, Mohali, Punjab 140601 Corporate Office: CP Tower-1, Road No-1, IPIA, Kota, Rajasthan-324005 Phone:, +91 744 3559282; Website: www.cpcapital.in, E-mail: investors@cpil.in CIN: L64990PB2000PLC054497 t AMIT GUPTA (Advocote) Office: 6, Amrit Kolosh Colony, New Akoshwoni, Koto-324001, Roiosthon Ph- 9 4 I 43-09 28 6, Emoil-omitgupto? I @gmoil.com Consolidated Report of Scrutinizer for e-voting and Venue Voting [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rule, 2014 qs amendedfrom time to timeJ Septernber 30,2026 The Chairman, CP CAPITAL LIMITED Corporate Office: CP Tower l, Road No. l, IPIA, Kota-324009, Raj asthan. Sub: Consolidated Scrutinizerrs Report on Remote E-voting and Venue Voting conducted pursuant to the rrrovisions of Section 108 and 109 of the nanies Act.2013 read with e 20 & 21 ofthe Companies Management and Administration Rules.2015 as amended bv Companies (Management and Administration) Amendment Rules.2015 and Venue voting at the Annual General Meetinq of CP Capital Limited held on TuesdaY.2gth SeDtember.2026 at 04:00 PM Dear Sir, pursuant to the resolution passed by the Board of Directors of CP Capital Limited (hereinafter referred to as the "Company") on l4th August, 2026,lhave been appointed as the Scrutinizer for the e-voting process as mentioned under Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and the Chairman of the Annual General Meeting has appointed me as scrutinizer for Pollheld at the AGM of the Company on Tuesday, 29'h Septem ber , 2026 . The Company has appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility of electronic voting to the shareholders of the Company from 25tr' September,2026 (9:00 AM) to 28tr'september, 2026 (5:00 PM). M/s Ankit Consultancy Pvt. Ltd. is the Registrar and Share Transfer Agent (RTA) for the Company. The remote e-voting results were unblocked and downloaded by me on 29t1, 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. AfrXI AMIT GUPTA (Advocote) Office: 6, Amrit Kolosh Colony, New Akoshwo ni, Koto-32400 I , Roiosthon Ph- 9 4 I 43 -09 28 6, Emoil-omitguptoO I @gm oil.com I now submit a Scrutinizer's Report containing the following results for every resolution under E- voting & Venue voting at AGM of the Company: Resolution Mode of Item Details of the Agenda req u i red Voting(Poll/Post Remark No. (Ordinary/ al BalloUE- 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 The resolution was I L do as tes aa nn dd tC hea s Nh oF telo sw a nS nta et xe em de n tot , f ao nr dth fe o ry mea inr ge n pd ae rd t oo fn , t ah na yt Ordinary E V- ov to inti gn g a t& A GVe Mnue passed with requisite majority of the above documents together with 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 March 31,2026 the Statement of Profit and Loss and Cash Flow Statement for the year The resolution was E-voting & Venue 2. ended on that date and the Notes annexed to, and forming Ordinary Voting at AGM passed with requisite part of any of the above documents together with the majority reports of the Board of Directors and the Auditors thereon. To appoint a Director Mr. Pramod Kumar Maheshwari The resolution was J. (DIN: 0018571l), who retires by rotation as a Director Ordinary E V- ov to inti gn g a t& A GVe Mnue passed with requisite majority To consider and Approval of Re-appointment of Mr. Pramod Kumar Maheshwari (DIN: 0018571l) as Whole The resolution was 4. T Di im ree ct oD r ir &ec Cto Er Ode osi fg n tha ete d C oa ms p C anh ya ir am nda n p, aM yman ea ng ti n og f Ordinary VE- ov to inti gn g a t& A GVe Mnue passed with requisite majority remuneration to him. To approve material related party transactions of the The resolution was E-voting & Venue company and its subsidiaries. Ordinary passed with requisite 5. Voting at AGM majority A consolidated detailed voting is given as an Annexure to this report, I hereby confirm that I am maintaining the Registers in respect of the votes cast through e-voting and Poll by the shareholders ofthe Company. I shall be arranging to handover these records to you or such other person as authorized. you may accordingly declare the result of the voting as allresolutions passed with the requisite majority. Yours Faithfully, AIV1IT Bar Council Registration: R/2005/l 550 3Oth September,2026 Place: Kota AMIT GUPTA (Advocote) Office: 6, Amrit Kolash Colony, New Akoshwani, Koto-324001 , Roiosthon Ph- 9 4 I 43-09286, Emoil-omitguptol I @gmoil.com Item No. I To receive consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 3 I't March 2026 together with the reports ofthe Board of Directors and the Auditors thereon Number of Votes Particulars o/o of Remote e-voting Venue Voting at AGM Total total No. of valid No. of No. of No. of No, of No. of votes votes members Yotes cast members votes cast members cast by cast voted by them vot€d by them Yoted them Voted in favour 61 12379215 2 t245 63 t2380460 99.99yo Voted against 2 222 0 0 2 222 0.01o/o Abstains/invalid 0 0 0 0 0 0 0 Total 63 12379437 2 1245 65 12380682 100% 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 Financial Year ended 3lst March 2026 together with the reports ofthe Board of Directors and the Auditors thereon Number of Votes Particulars Venue Voting at Remote e.voting Total oA of lot^l valid No. of No. of No. of No. of No. of No. of vot€s cast votcs votes ntembe rs members votes cast members cast by cast by voted voted by them voted them them Voted in favour 6l 12379215 2 1245 63 r2380460 99.99% Voted against 2 222 0 0 2 222 0.01% Abstains/invalid 0 0 0 [Showing first 8,000 characters — download PDF for full document]