Change in Management

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: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) – Re- appointment of Whole Time Director designated as Chairman, Managing Director & CEO. Respected Sir/Madam, Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (“Listing Regulations”), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the Company, in its Annual General Meeting held on dated 29th September, 2026 and as per Scrutinizer report date 30.09.2026 on voting results of Annual General Meeting, inter alia approved the following:  Re-appointment of Mr. Pramod Kumar Maheshwari (DIN: 00185711) as a Whole Time Director designated as Chairman, Managing Director & CEO of the Company for a period of 5 (five) years with effect from July 01, 2027 to June 30, 2032 (both days inclusive). The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’) are enclosed as Annexure – I. Submitted for your 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 Annexure – I The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Disclosure Circular S. No. Particulars Event Name Mr. Pramod Kumar Maheshwari 1. Reason for change viz. appointment, Re-appointment of Mr. Pramod Kumar reappointment, resignation, removal, death or Maheshwari (DIN: 00185711) as a Whole otherwise Time Director designated as Chairman, Managing Director & CEO of the Company 2. Date of appointment/re-appointment/cessation Re-Appointment at Annual General (as applicable) & term of appointment/re- Meeting dated 29.09.2026 appointment; Mr. Pramod Kumar Maheshwari (DIN: 00185711) as a Whole Time Director designated as Chairman, Managing Director & CEO of the Company for a period of 5 (five) years with effect from July 01, 2027 to June 30, 2032 (both days inclusive). 3. Brief profile (in case of appointment) Founder Director of the Company, Mr. Pramod Maheshwari is a visionary with over two decades of rich and holistic experience in developing and implementing training methodologies. A first generation entrepreneur, he plays a pivotal role in providing thought leadership and strategic guidance to the Company. A B. Tech. Degree holder from IIT Delhi, he leads the Company's growth from the front by supervising the functional heads. 4. Disclosure of relationships between directors (in Mr. Om Prakash Maheshwari relative of case of appointment of a director). Mr. Pramod Kumar Maheshwari 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