Please find enclosed herewith Scrutinizer Report for E-Voting of 01/2026-27 EGM of the Company

November 03, 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 Subject: Submission of Consolidated Report of Scrutinizer on the Resolutions passed at the 01/2026-27 Extra-Ordinary General Meeting [“EGM”] of the Company held on 02nd November, 2026. Respected Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Mr. Amit Gupta, Advocate Kota, Rajasthan (BAR Council Registration: R/2005/1550) on the Resolutions as set out in the Notice dated 09th October, 2026 of the 01/2026-2027 Extra-Ordinary General Meeting of the Company held on 02nd November, 2026 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 02nd November, 2026. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.cpcapital.in and on the website of NSDL i.e. https://www.evoting.nsdl.com This is for your necessary information and record. Thanking you, For CP Capital Limited (Formerly known as Career Point Limited) (CS Manmohan Pareek) Company Secretary & Compliance Officer (ACS34858) Encl: As Above 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 AMIT GUPTA (Advocate) Ofice: 6, Amrit Kalash Colony, New Akashwani, Kota-324001, Rajasthan Ph- 94143-09286, Email-amitgupta0/@gmail.com Consolidated Report of Scrutinizer for e-voting and Venue Voting Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended from time to timel November 03, 2026 The Chairman, CP CAPITAL LIMITED Corporate Office: CP Tower 1, Road No. I, IPIA, Kota-324009, Rajasthan. Sub: Consolidated Serutinizer's Report on Remote E-voting and Venue Voting conducted pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies Management and Administration Rules, 2015 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Venue voting at the Extra Ordinary General Meeting of CP Capital Limited held on Monday, 02nd November, 2026 at 04:00 PM Dear Sir, Pursuant to the resolution passed by the Board of Directors of CP Capital Limited (hereinafter referred to as the Company") on 09th October, 2026, I have been appointed as the Scrutinizer for the e-voting process as mentioned under Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendnment Rules, 2015 and the Chairman of the Extra Ordinary General Meeting has appointed me as scrutinizer for Poll held at the EGM of the Company on Monday, 02nd November, 2026. The Company has appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility of electronic voting to the shareholders of the Company from 29h October, 2026 (9:00 AM) to 01 November, 2026 (5:00 PM). M/s Ankit Consultancy Pvt. Ltd. is the Registrar and Share Transfer Agent (RTA) for the Company. The remote e-voting results were unblocked and downloaded by me on 02nd November, 2026 in presence of two witnesses, Mr. Kamal Gupta and Mr. Nakul Bhatnagar who are not in employment of the Company and who have signed below in confirmation of the votes being unblocked in their presence. AMITS UPA ADVbCATE AMIT GUPTA (Advocate) Office: 6, Amrit Kalash Colony, New Akoshwani, Koto-324001, Rojasthon Ph- 94143-09286, Email-omitgupto0@gmail.com I now submit a Scrutinizer's Report containing the following results for every resolution under E- voting & Venue voting at EGM of the Company: Resolution Mode of required Voting(Poll/Post Item Details of the Agenda (Ordinaryl al Ballot/E Remark Special) voting) Amendment to the Articles of Association of the Company to grant the Company the power to issuc The resolution was warrants E-voting & Venue passed with requisite Special Voting at EGM majority Issuance of upto 1l6,45,000 fully convertible warrants to The resolution was the Promoter & Promoter Group' on Preferential and/or E-voting & Venue passed with requisite 2 Special Voting at EGM Private Placement basis majority A consolidated detailed voting is given as an Annexure to this report, Ih ereby confirm that I am maintaining the Registers in respect of the votes cast through e-voting and Poll by the shareholders of the Company. I shall be arranging to handover these records to you or such other person as authorized. You may accordingly declare the result of the voting as all resolutions passed with the requisite majority. Yours Faithfully. AMIT GỤPTA ARYE Gupta, Advocate Bar Council Registration: R/2005/1550 03rd November, 2026 Place: Kota AMIT GUPTA (Advocate) Office: 6, Amrit Kalash Colony, New Akashwoni, Koto-324001, Rojasthan Ph- 94143-09286, Emall-amitgupta0I Ogmoil.com Item No, 1 Amendment to the Aticles of ASsociation of the Company to grant the COmpany the power to issue Warrants Number of Votes % of Particulars Remote e-voting Venue Voting at AGM Total total No. of valid No. of No. of No. of No. of No. of votes votes members votes cast members Votes cast members cast by cast voted by them voted by them voted them |1632136 99.99% Voted in favour 49 11631979 3 157 52 Voted against 2 37 0 2 37 0.01% Abstains/invalid 0 0 0 I163217 3 100% Total 51 1163201l6 3 157 54 Based on the aforesaid results, Special Resolution as contained in item no.1 has been passed unanimously. AMIoTA ADVOCATE AMIT GUPTA (Advocate) Ofice: 6, Amrit Kalash Colony, New Akashwani, Koto-324001, Rojasthan Ph- 94143-09286, Email-omitgupto0l @gmoil.com Item No. 2 Issuance of upto l16,45.000 fully convertible warrants to the 'Promoter & Promoter Group' on Preferential and/or Private Placement basis Number of Votes Particulars Venue Voting at Remote e-voting Total % of total valid No. of No. of No. of No. of No. of No. of votes cast votes members votes members votes cast members cast by voted cast by voted by them voted them them 11632136 99.99% Voted in favour 49 11631979 3 157 52 Voted against 2 37 0 2 37 0.01% Abstains/invalid 0 11632173 100% Total 51 11632016 3 157 54 Based on the aforesaid results, Special Resolution as contained in item no. 2 has been passed unanimously. AMIT GUFTA AmieCATE Advocate Bar Council Registration: R/200S/1550 03rd November, 2026 Place: Kota WITNESS We have undersigned witness that the votes were unblocked from e-voting website NSDL https://www.evoting.nsdl.com/ in our presence at 6:46 P.M on Monday, 02nd November, 2026. Nakul Bhathagar Kamal Gupta