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: Disclosure of Voting Results and Scrutinizer’ Report of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Respected Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E-voting facility to the shareholders of the company in respect of all the items to be transacted as said Meeting. The e-voting period commenced on September 25, 2026 at 09:00 A.M. and ended at 05:00 P.M. on September 28, 2026. The Company had also provided venue voting (at the AGM through VC) for all the resolutions at the AGM held on 29th September, 2026. Mr. Amit Gupta, Advocate, who was appointed as a Scrutinizer for e-voting has submitted his consolidated report to the Chairman. The proceeding and consolidated voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the consolidated report of the scrutinizer dated 30th September, 2026 are enclosed herewith. Based on the consolidated report of the scrutinizer, all resolutions as set out in the notice of AGM of the Company have been duly approved by the shareholders with requisite majority. 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 Details of the Agenda Items: Mode of Resolution Voting(Poll/ Item required Details of the Agenda Postal Remark No. (Ordinary/ Ballot/E- 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 E-voting & The resolution Profit and Loss and Cash Flow Statement Venue was passed with 1. Ordinary for the year ended on that date and the Voting at requisite Notes annexed to, and forming part of, AGM majority any 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 E-voting & The resolution and Loss and Cash Flow Statement for the Venue was passed with 2. Ordinary year ended on that date and the Notes Voting at requisite annexed to, and forming part of, any of the AGM majority above documents together with the reports of the Board of Directors and the Auditors thereon. E-voting & The resolution To appoint a Director Mr. Pramod Kumar Venue was passed with 3. M aheshwari (DIN: 00185711), who retires Ordinary Voting at requisite by rotation as a Director AGM majority To consider and Approval of Re- appointment of Mr. Pramod Kumar E-voting & The resolution Maheshwari (DIN: 00185711) as Whole Venue was passed with 4. T ime Director designated as Chairman, Ordinary Voting at requisite Managing Director & CEO of the AGM majority Company and payment of remuneration to him. To approve material related party E-voting & The resolution transactions of the company and its Venue was passed with 5. Ordinary subsidiaries. Voting at requisite AGM majority 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 Details of voting results of Remote E-voting and E-voting on Resolutions contained in Notice dated 14th August, 2026 of 26th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 04:00 PM through Video Conferencing or Other Audio Visual Means as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Voting results Record date 22-09-2026 Total number of shareholders on record date 11445 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 46 No. of resolution passed in the meeting 5 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 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports Description of resolution considered of the Board of Directors and the Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions No. of % of Votes of % of votes % of Votes No. of No. of votes Catego polled on vote in favour against on Mode of voting share votes – in ry outstandin s – on votes votes s held p o l l e d favou g shares agai polled polled (3)=[(2)/(1 (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) )]*100 )]*100 )]*100 11581 11581 E-Voting 400 99.7724 400 0 100.0000 0.0000 Promo 11607 ter and Poll 0 0.0000 0 0 0.0000 0.0000 Promo Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group 11607 11581 11581 Total 816 400 99.7724 400 0 100.0000 0.0000 E-Voting 8966 19.6124 8966 0 100.0000 0.0000 Public- Poll 45716 0 0.0000 0 0 0.0000 0.0000 Institut Postal Ballot (if ions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 45716 8966 19.6124 8966 0 100.0000 0.0000 79031 79009 E-Voting 6 12.0854 4 222 99.9719 0.0281 Public- 65394 Poll 0 0.0000 0 0 0.0000 0.0000 Non 07 Postal Ballot (if Institut applicable) 0 0.0000 0 0 0.0000 0.0000 ions 65394 79031 79009 Total 07 6 12.0854 4 222 99.9719 0.0281 18192 12380 12380 Total Total 939 682 68.0521 460 222 99.9982 0.0018 Whether resolution is Pass or Not. Yes 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together Description of resolution considered with the reports of the Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions No. of % of Votes of % of votes % of Votes No. of No. of votes Catego polled on vote in favour against on Mode of voting share votes – in ry outstandin s – on votes votes s held p o l l e d favou g shares agai polled polled (3)=[(2)/(1 (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) )]*100 )]*100 )]*100 11581 11581 E-Voting 400 99.7724 400 0 100.0000 0.0000 Promo 11607 ter and Poll 0 0.0000 0 0 0 [Showing first 8,000 characters — download PDF for full document]