PFA Voting Results and Scrutinizer Report 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: Disclosure of Voting Results and Scrutinizer’ Report of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Respected Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E-voting facility to the shareholders of the company in respect of all the items to be transacted as said Meeting. The e-voting period commenced on Thursday, October 29, 2026 at 09:00 A.M. and ended at 05:00 P.M. on Sunday, November 01, 2026. The Company had also provided venue voting (at the EGM through VC) for all the resolutions at the EGM held on November 02, 2026. Mr. Amit Gupta, Advocate, who was appointed as a Scrutinizer for e-voting has submitted his consolidated report to the Chairman. The proceeding and consolidated voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the consolidated report of the scrutinizer dated November 03, 2026 are enclosed herewith. Based on the consolidated report of the scrutinizer, all resolutions as set out in the notice of EGM of the Company have been duly approved by the shareholders with requisite majority. Submitted for your 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 Details of the Agenda Items: Mode of Resolution Voting(Poll/ Item required Details of the Agenda Postal Remark No. (Ordinary/ Ballot/E- Special) voting) E-voting & The resolution Amendment to the Articles of Association Venue was passed with 1. o f the Company to grant the Company the Special Voting at requisite power to issue warrants EGM majority Issuance of upto 16,45,000 fully E-voting & The resolution convertible warrants to the ‘Promoter & Venue was passed with 2. Special Promoter Group’ on Preferential and/or Voting at requisite Private Placement basis EGM majority Details of voting results of Remote E-voting and E-voting on Resolutions contained in Notice dated October 09, 2026 of 01/2026-27 Extra-Ordinary General Meeting of the Company held on Monday, November 02, 2026 at 04:00 PM through Video Conferencing or Other Audio Visual Means as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Voting results Record date 26-10-2026 Total number of shareholders on record date 11407 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 34 No. of resolution passed in the meeting 2 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 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO Description of resolution considered GRANT THE COMPANY THE POWER TO ISSUE WARRANTS No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held p o lled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11581400 99.7724 11581400 0 100.0000 0.0000 Promoter and Poll 11607816 0 0.0000 0 0 0.0000 0.0000 Postal Ballot Promoter (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 11607816 11581400 99.7724 11581400 0 100.0000 0.0000 E-Voting 41226 37.9802 41226 0 100.0000 0.0000 Public- Poll 108546 0 0.0000 0 0 0.0000 0.0000 Postal Ballot Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 108546 41226 37.9802 41226 0 100.0000 0.0000 E-Voting 9390 0.1450 9353 37 99.6060 0.3940 Public- Non Poll 6476577 0 0.0000 0 0 0.0000 0.0000 Postal Ballot Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6476577 9390 0.1450 9353 37 99.6060 0.3940 Total Total 18192939 11632016 63.9370 11631979 37 99.9997 0.0003 Whether resolution is Pass or Not. Yes 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 Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? ISSUANCE OF UPTO 1645000 FULLY CONVERTIBLE WARRANTS TO THE Description of resolution considered PROMOTER and PROMOTER GROUP ON PREFERENTIAL AND/OR PRIVATE PLACEMENT BASIS No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held p olled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11581400 99.7724 11581400 0 100.0000 0.0000 Promoter 11607816 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Promoter Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11607816 11581400 99.7724 11581400 0 100.0000 0.0000 E-Voting 41226 37.9802 41226 0 100.0000 0.0000 108546 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal Institutions Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 108546 41226 37.9802 41226 0 100.0000 0.0000 E-Voting 9390 0.1450 9353 37 99.6060 0.3940 6476577 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Postal Institutions Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6476577 9390 0.1450 9353 37 99.6060 0.3940 Total Total 18192939 11632016 63.9370 11631979 37 99.9997 0.0003 Whether resolution is Pass or Not. Yes 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, [Showing first 8,000 characters — download PDF for full document]