BSECompany Update6d ago · 24 Jul 2026, 05:57 pm
We wish to inform your esteemed organization(s) that Mr. Stefan Hetges, Non-Executive and Non-Independent Director of the Company has tendered resignation with effect from close of business ....
Cambridge Technology Enterprises Ltd · 532801
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Cambridge Technology Enterprises Ltd has announced the resignation of Mr. Stefan Hetges as Non-Executive and Non-Independent Director due to pre-occupation, effective from close of business hours on July 24, 2026.
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Cambridge Technology Enterprises Ltd - 532801 - Announcement under Regulation 30 (LODR)-Change in Directorate
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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