Amendment to the Articles of Association of the Company and Issuance of up to 16,45,000 (Sixteen Lakh Forty-Five Thousand) Fully Convertible Warrants to the Promoter and Promoter Group.

October 09, 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 Respected Sir/Madam, Sub: Outcome of Board Meeting held on Friday, October 09, 2026- Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), 2015 This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 09th October, 2026 at its Corporate Office, the Board inter alia has transacted the following businesses: 1. Amendment to the Articles of Association of the Company to grant the Company the power to issue warrants: A. The Board has approved the amendment of the Articles of Association of the Company (“AoA”) to grant the Company the power to issue warrants. B. Subject to the approval of the shareholders of the Company, the Board has approved the amendment to the AoA by inserting a new clause as Article 8A (immediately following the existing Article 8, and immediately preceding existing Article 9), permitting the Company to undertake a further issuance of “warrants and/or other convertible Securities” subject to the provisions of applicable law. C. The amendments to the AoA are subject to receipt of the approval of the shareholders of the Company by way of a special resolution and will become effective immediately upon receipt of shareholder approval. D. The disclosures in respect of the amendments to the AoA under Regulation 30 of Listing Regulations read with the Master Circular SEBI/HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated January 30, 2026, (“Master Circular”) are set out in Annexure 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 2. Issue and allotment of up to 16,45,000 (Sixteen Lakh Forty Five Thousand) Fully Convertible Warrants (“Warrants”), each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Rs. 10/- (Rupees Ten Only), to the “Promoter & Promoter Group”, on a preferential and/or private placement basis , at an issue price of Rs. 152/- (Rupees One Hundred and Fifty-two only) per Warrant, determined in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and applicable provisions of Companies Act, 2013 and rules made thereunder, aggregating up to Rs. 25,00,40,000/- (Rupees Twenty-Five Crore Forty Thousand only), for cash, subject to the approval of the members of the Company and applicable regulatory authorities. The name of the proposed allottee is mentioned below: S. Name of the Proposed Allottee Category of Proposed No. of Warrants No. Allottee (Up to) 1. Mr. Om Prakash Maheshwari Promoter 1,64,500 2. Mr. Pramod Kumar Maheshwari Promoter 1,64,500 3. Mr. Nawal Kishore Maheshwari Promoter 1,64,500 4. Mrs. Neelima Maheshwari Promoter Group 1,64,500 5. Mrs. Shilpa Maheshwari Promoter Group 1,64,500 6. Mrs. Rekha Maheshwari Promoter Group 1,64,500 7. Mr. Anmol Maheshwari Promoter Group 1,64,500 8. Mr. Parv Maheshwari Promoter Group 1,64,500 9. Ms. Priyal Maheshwari Promoter Group 1,64,500 10. Wellwin Technosoft Limited Promoter Group 1,64,500 Total 16,45,000 Details as per Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to this Preferential Issue is enclosed as Annexure B. 3. Constituted and authorized the Preferential Issue Committee of the Board of Directors of the Company to take all necessary actions in connection with this Issue and to finalize/approve all the relevant documents, as may be deemed necessary. 4. Considered and approved the Notice convening the Extra-Ordinary General Meeting (“EGM”) of the Members of the Company scheduled to be held on Monday, November 02, 2026 for the purpose of obtaining approval in respect of the proposed Preferential Issue. 5. Appointment of Mr. Amit Gupta, Advocate, as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner in connection with the Extra Ordinary General Meeting. 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 The meeting of the Board of Directors commenced at 12:30 pm and concluded at 04:05 pm. You are requested to kindly take the above information on record 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 Annexure A Disclosure pursuant to sub-paragraph 14 of Paragraph A, Part A, Schedule III of the Listing Regulations read with Annexure 18 of the SEBI Master Circular SEBI/HO/49/14/14 (7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. No. Particulars of Disclosure Disclosure 1 Details of the amendment to The Board of Directors of the Company has the Articles of Association approved, subject to the approval of the shareholders of the Company by way of a special resolution, the amendment of the AoA by inserting the following new clause as Article 8A (immediately following the existing Article 8, and immediately preceding existing Article 9): "8A Issuance of Warrants and/ or other Convertible Securities: “Subject to the provisions of applicable law the Company may issue warrants and/ or other convertible securities, to any person (whether or not such persons are the share/ security holders of the Company) which may entitle the holders thereof to subscribe to equity shares or such other securities with or without consideration, and with or without refundable/ forfeitable deposit, at premium or at par, and on such terms and conditions and with such rights and privileges as the Board (or any committee duly authorised by the Board) may deem fit, and as may be specified in the resolution issuing and allotting the warrants and/or other convertible securities, in any manner as permitted under the applicable law, including by way of preferential allotment/ private placement basis. Subject to applicable law, the Board (or a committee thereof duly authorized by the Board), may convert warrants and/ or convertible securities into equity shares at such rates (including premium), terms and conditions as may be determined by the Board (or a committee thereof duly authorized by the Board) and in accordance with the Applicable Law, either in a single tranche or in one or more tranches or otherwise as per the discretion of the Board (or a duly authorized committee of the Board), as specified in 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 the resolution [Showing first 8,000 characters — download PDF for full document]