Shareholders meeting

October 10, 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: Notice of Extra-Ordinary General Meeting (“EGM”) of CP Capital Limited (“the Company”) Respected Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra-Ordinary General Meeting (“EGM”) of the Members of CP Capital Limited (“the Company”) will be held on Monday, November 02, 2026 at 04:00 PM (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In compliance with provisions of the Companies Act, 2013, electronic copies of the Notice convening the EGM, has been dispatched by e-mail to all the Members whose e-mail addresses are registered with the Company and/or the Depository Participant. The Extra-Ordinary General Meeting Notice is also uploaded on the Company’s website at the link https://www.cpcapital.in Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing the facility to its members holding shares on cut-off date i.e. Monday, October 26, 2026 to exercise their right to vote by electronic means on all or any of the business specified in the notice convening the EGM. (Copy enclosed) The remote e-voting will be available during the following period: Commencement of remote e-voting Thursday, 29th October, 2026 (9:00 A.M. IST) End of remote e-voting Sunday, 01st November, 2026 (5:00 P.M. IST) 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 You are requested to kindly take the same 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 NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE is hereby given that an Extra-Ordinary General Meeting (“EGM”) of the Members of CP Capital Limited (erstwhile Career Point Limited) (the “Company” or “CPCAP”) (CIN L64990PB2000PLC054497) will be held on Monday, November 02, 2026 at 04:00 P.M through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) (“hereinafter referred to as “electronic mode”), to transact the following business: SPECIAL BUSINESS: ITEM NO. 1 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO GRANT THE COMPANY THE POWER TO ISSUE WARRANTS: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 5 and 14 of the Companies Act, 2013 (the “Act”) and the Companies (Incorporation) Rules, 2014, and all other applicable provisions of the Act, including any statutory amendment(s), modification(s), clarification(s), substitution(s), enactment(s) or re-enactment(s) thereof for the time being in force, and all other rules, regulations, guidelines, statutory notifications made by any statutory authorities, the approval of the Members of the Company be and is hereby accorded to alter the Articles of Association of the Company 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 the resolution issuing and allotting the warrants and/ or other convertible securities.” 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 1 Phone: +91 744 3559282; Website: www.cpcapital.in, E-mail: investors@cpil.in CIN: L64990PB2000PLC054497 RESOLVED FURTHER THAT the aforesaid amendment to the AoA shall be effective immediately upon approval of the members of the Company. RESOLVED FURTHER THAT Mr. Pramod Kumar Maheshwari, Managing Director & CEO, Mr. Om Prakash Maheshwari, Executive Director and Chief Financial Officer and Mr. Manmohan Pareek, Company Secretary & Compliance Officer of the Company, be and are hereby severally authorized to settle any question, difficulty or doubt that may arise in connection with the aforesaid resolution or any other matters related thereto; to file necessary forms/ applications/ documents with the relevant Registrar of Companies and / or other regulatory authorities, as may be required, to provide a copy of the resolution certified to be true and to do all such acts, deeds and things, as they may, in their absolute discretion, deem necessary, expedient, proper or desirable, including preparing, signing, executing, submitting and filing any document, deeds, instruments, confirmation, undertaking etc., to give full effect to the aforesaid resolution, without being required to secure any further consent or approval of the Members of the Company and that the Members of the Company shall be deemed to have given their approval thereto expressly by the authority of this resolution.” ITEM NO. 2 ISSUANCE OF UPTO 16,45,000 FULLY CONVERTIBLE WARRANTS TO THE ‘PROMOTER & PROMOTER GROUP’ ON PREFERENTIAL AND/OR PRIVATE PLACEMENT BASIS To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 23(1), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and the applicable rules made thereunder (“the Companies Act”), (including the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014), and each including any amendment(s), statutory modification(s), or re-enactment(s) thereof for the time being in force, the Securities and Exchange Boar [Showing first 8,000 characters — download PDF for full document]