Please find enclosed herewith Corrigendum to the Notice of Extra ordinary Genral Meeting scheduled to be held on 2nd November, 2026.

October 26, 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: Corrigendum to the 01/2026-27 Notice of Extraordinary General Meeting (‘EGM’) of the Company dated 09th October, 2026 Respected Sir/Madam, With reference to the captioned subject and further to our intimation dated 10th October, 2026, we are enclosing herewith Corrigendum to the 01/2026‐27 Notice of Extraordinary General Meeting (“EGM Notice”) of the Members of the Company, scheduled to be held on Monday, 2nd November, 2026 at 04:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Corrigendum is being sent through electronic mode to all those Members of the Company to whom EGM Notice was sent on 10th October, 2026. The Corrigendum is enclosed herewith as Annexure A, and a corrected version of 01/2026‐27 Notice of Extraordinary General Meeting (“EGM Notice”) of the Members of the Company, incorporating the alterations and clarifications as per the Corrigendum (for ease of reference to the Members of the Company), is enclosed herewith as Annexure B. Accordingly, all concerned shareholders, Stock Exchange, Depositories, Registrar and Share Transfer Agent, agencies appointed for e‐voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes. All other contents of the EGM Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. Corrigendum to the EGM Notice shall also be available on the websites of the company www.cpcapital.in . 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 CORRIGENDUM TO THE NOTICE OF 01/2026-27 EXTRAORDINARY GENERAL MEETING The Company has issued a Notice of 01/2026-27 Extraordinary General Meeting (‘EGM Notice’) dated 9th October, 2026 for convening an Extraordinary General Meeting of the Members of the Company (‘EGM’), which is scheduled to be held on Monday, 2nd November, 2026 at 04:00 p.m. IST through Video Conferencing / Other Audio Visual Means. The EGM Notice has been dispatched to the Members of the Company on 10th October, 2026, in due compliance with the provisions of the Companies Act, 2013, read with the relevant rules made thereunder, the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (‘SEBI’), and other applicable laws. Pursuant to the queries/observations received from the National Stock Exchange of India Limited and BSE Limited (collectively, the “Stock Exchanges”), the Company has been advised to obtain a valuation report from an independent Registered Valuer in connection with the proposed preferential issue of fully convertible warrants to the Promoter and Promoter Group of the Company. Accordingly, this corrigendum to the EGM Notice (“Corrigendum”) is being issued to inform the Members of the Company of the consequential modification to the Item No. 2 of the Explanatory Statement forming part of the EGM Notice. The Members are requested to take note of the following modification: 1. Item No. 2 – Explanatory Statement, Point IV appearing on pages 23 and 24 of the EGM Notice, shall be substituted and read as follows: IV “Basis on which the floor price has been arrived at and justification for the price (including premium, if any)” The Equity Shares of the Company are listed on the BSE Limited and the National Stock Exchange of India Limited (collectively “Stock Exchanges”) and are ‘frequently traded shares’ as per Chapter V of the SEBI ICDR Regulations. In case the equity shares of a company are frequently traded, in terms of Regulation 164(1) of the SEBI ICDR Regulations, the minimum price at which the Warrants of the Company may be allotted shall not be less than higher of the following: i. the 90 (ninety) trading days’ volume weighted average price of the related Equity Shares of the Company quoted on the recognised stock exchange, preceding the ‘relevant date’; ii. the 10 (ten) trading days’ volume weighted average price of the related Equity Shares of the Company quoted on the recognised stock exchange, preceding the ‘relevant date’. Provided that if the Articles of Association of the Company provide for a method of determination which results in a floor price higher than that determined under the SEBI ICDR Regulations, then the same shall be considered as the ‘floor price’ for equity shares to be allotted pursuant to the preferential issue. 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 Articles of Association of the Company do not prescribe any method of determination of valuation of shares, and therefore, the ‘floor price’ has been computed in accordance with the pricing formula above in accordance with Regulation 164(1) of the SEBI ICDR Regulations, and National Stock Exchange of India Limited, being the stock exchange with the highest trading volume in respect of the Equity Shares of the Company recorded during the preceding 90 (ninety) trading days prior to the Relevant Date, has been considered for arriving at the ‘floor price’. The ‘floor price’ for the Warrants to be issued pursuant to the Preferential Issue is ₹150.80 (Rupees One Hundred Fifty and Eighty Paise Only) (“Floor Price”), being the higher of the following: (i) ₹ 117.34 (Rupees One Hundred Seventeen and Thirty Fpour Paise Only) per Equity Share, being the 90 (ninety) trading days’ volume weighted average price of the related Equity Shares preceding the Relevant Date i.e., 1st October, 2026; and (ii) ₹ 150.80 (Rupees One Hundred Fifty and Eighty Paise Only) per Equity Share, being the 10 (ten) trading days’ volume weighted average price of the related Equity Shares preceding the Relevant Date i.e., 1st October, 2026. As the proposed Preferential issue is more than 5% of the post issue fully diluted share capital of the Company, to an allottee or to allottees acting in concert, the Company has, in compliance with the provisions of Regulation 166A of the SEBI ICDR Regulations, obtained a valuation report from an independent Registered Valuer for determining the issue price. The price was determined through Valuation report dated October 23, 2026, issued by Mr. Rohit Khandelwal, an IBBI Registered Valuer having Registration No. IBBI/RV/03/2020/13235 is INR 151.44/- per warrant. The said report is available on the website of the Company at https://cpcapital.in/uploads/valuation-report -cp-capital.pdf The price of the Warrants proposed to be allotted to the Allottees belonging to the Promoter and Promoter Group of the Company, pursuant to the Preferential Issue as approved by the Board, is ₹152/- (Rupees One Hundred Fifty-Two Only) per Warrant, which is ₹0.56/- (Fifty- Six Paise Only) higher than the price determined by the Registered Valuer of ₹151.44 (Rupees One Hundred Fifty-One and Forty-Four Paise Only) per Equity Share, representing a premium of approximately 0.37% (Zero Point Three Seven Percent) over the price determined by the Registered Valuer. Additionally, as the Equity Shares of the [Showing first 8,000 characters — download PDF for full document]