BSECompany Update6d ago · 24 Jul 2026, 05:54 pm

We wish to inform your esteemed organization(s) that Mr. Stefan Hetges, Non-Executive and Non-independent Director of the Company has tendered his resignation from the close of business ....

Cambridge Technology Enterprises Ltd · 532801

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Cambridge Technology Enterprises Ltd announces the resignation of Mr. Stefan Hetges as Non-Executive and Non-Independent Director due to pre-occupation, effective from July 24, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Cambridge Technology Enterprises Ltd - 532801 - Announcement under Regulation 30 (LODR)-Change in Management

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Date: July 24 2026 To To The Manager, The Listing Department, National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G, Bandra Kurla BSE Limited Complex, Bandra East, Mumbai – 400051, 25th Floor, P J Towers, Dalal Street, Maharashtra, India Mumbai-400001, Maharashtra, India NSE Symbol: CTE BSE Scrip Code: 532801 Dear Sir/Ma’am, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Non-Executive and Non-Independent Director Pursuant to Regulation 30 read with Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your esteemed organization(s) that the Company has received the communication from Mr. Stefan Hetges (DIN: 03339784) regarding his resignation from the Board of Cambridge Technology Enterprises Limited (‘the Company’) and accordingly he has ceased to be a ‘Non- Executive and Non-Independent Director’ of the Company with effect from closure of business hours on July 24 2026, due to his pre-occupation. Further, the requisite details as required in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30 2026 is enclosed as Annexure – I. The resignation letter received from the above Director is enclosed herewith as Annexure – II. Kindly take the same on record and acknowledge the receipt. Thanking you. Yours faithfully, For Cambridge Technology Enterprises Limited Priyanka Chugh Company Secretary & Compliance Officer M. No. A17550 Encl: As above Registered & Corporate Office: Cambridge Technology Enterprises Limited Bengaluru Mumbai Chennai Capital Park, 4th Floor, Unit No. 403B & 404, 91 Springboard Business Hub Pvt Ltd, 4th Level 4, A Wing, Dynasty Business AMARA SRI, situated at old No: Plot No. 1-98/4/1-13, 28 & 29, Survey No.72, Floor, #175 & #176, Dollars Colony, Phase 4, Park Andheri Kurla Road, Andheri 313, New No: 455, Block No: 75, Image Gardens Road, Madhapur, JP Nagar, Bannerghatta Main Road, (E) Mumbai - 400 059, 7th floor, Anna Salai Teynampet, Hyderabad - 500 081, Telangana, India. Bengaluru - 560 076, Karnataka, India. Maharashtra, India. Chennai 600018, Tamilnadu, Tel:+91-40-6723-4400 Tel: +91-80-4633-4400 Tel:+91-22-6786-9410 India Fax:+91-40-6723-4800 Fax:+91-80-4299-5779 Fax:+91-22-6786-9199 Tel: +91-40-6723-4400 Email id: cte_secretarial@ctepl.com Fax:+91-40-6723-4800 CIN: L72200TG1999PLC030997 www.ctepl.com Annexure-I In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30 2026, we hereby submit the requisite information as below: Sl. Particulars Description 1. Reason for change viz. appointment, Resignation of Mr. Stefan Hetges as Non-Executive and Non reappointment, resignation, removal, Independent Director of the Company with effect from the death or otherwise – (Cessation) close of business hours on July 24, 2026 due to pre- occupation. 2. Date of appointment/re-appointment/ Date of Cessation: Effective from the close of business hours cessation (as on July 24, 2026. applicable) & term of appointment/reappointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) Registered & Corporate Office: Cambridge Technology Enterprises Limited Bengaluru Mumbai Chennai Capital Park, 4th Floor, Unit No. 403B & 404, 91 Springboard Business Hub Pvt Ltd, 4th Level 4, A Wing, Dynasty Business AMARA SRI, situated at old No: Plot No. 1-98/4/1-13, 28 & 29, Survey No.72, Floor, #175 & #176, Dollars Colony, Phase 4, Park Andheri Kurla Road, Andheri 313, New No: 455, Block No: 75, Image Gardens Road, Madhapur, JP Nagar, Bannerghatta Main Road, (E) Mumbai - 400 059, 7th floor, Anna Salai Teynampet, Hyderabad - 500 081, Telangana, India. Bengaluru - 560 076, Karnataka, India. Maharashtra, India. Chennai 600018, Tamilnadu, Tel:+91-40-6723-4400 Tel: +91-80-4633-4400 Tel:+91-22-6786-9410 India Fax:+91-40-6723-4800 Fax:+91-80-4299-5779 Fax:+91-22-6786-9199 Tel: +91-40-6723-4400 Email id: cte_secretarial@ctepl.com Fax:+91-40-6723-4800 CIN: L72200TG1999PLC030997 www.ctepl.com Zoho Sign Document ID: 4AE85F0E0-TDIZUT84JDYNZFVY8ZFVG20KJ3WPMQWP8QUND60MQKS Date: 24th July 2026 The Board of Directors Cambridge Technology Enterprises Limited Capital Park, 4th Floor, Unit No. 403B & 404 Plot No. 1-98/4/1-13, 28 & 29, Survey No.72 Image Gardens Road, Madhapur Hyderabad - 500081, Telangana, India Subject: Resignation from the position of Non-Executive Director of Cambridge Technology Enterprises Limited Dear Sir/Ma’am, I, Stefan Hetges, Non-Executive Director of Cambridge Technology Enterprises Limited, hereby tender my resignation with effect from the close of business hours today i.e., on July 24 2026 due to pre- occupation. I take this opportunity to place on record my sincere gratitude to the Board and fellow directors for the trust, support and cooperation extended to me during my tenure as Non-Executive Director of Cambridge Technology Enterprises Limited. I request you to take this on record and request the Company to complete the necessary formalities. I wish the Company continued success in all its future endeavours. Thanking you. Yours faithfully, Stefan Hetges DIN: 03339784 Place: Germany Date: July 24 2026