CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve To consider and approve the proposal for raising of funds at an appropriate time, through the issuance of eligible securities of the Company by way of preferential allotment/Warrant, subject to market conditions and such regulatory/statutory approvals as may be required. To consider and approve ....

October 06, 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 Sub: Intimation of 03/2026-27 Board Meeting of the Company scheduled to be held on Friday, October 09, 2026 in pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 03/2026-27 meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 09, 2026 at its Corporate Office to consider various items inter alia: 1. To consider and approve the proposal for raising of funds at an appropriate time, through the issuance of eligible securities of the Company by way of preferential allotment/Warrant, subject to market conditions and such regulatory/statutory approvals as may be required. 2. To consider and approve the convening of a shareholders’ meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising. 3. Other routine Business and any other item with the permission of the chairman. Further as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Company’s “Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons and Legitimate Purpose Policy”, and our intimation dated September 26, 2026 the trading window for dealing in the securities of the Company has already been closed on account of the pending declaration of the Company's unaudited standalone and consolidated financial results. The trading window shall continue to remain closed until 48 hours after the conclusion of the aforesaid Board Meeting. Kindly take the above information on your records. Thanking You, For CP Capital Limited (Formerly known as Career Point Limited) (CS Manmohan Pareek) Company Secretary & Compliance Officer (ACS34858) 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