Outcome of Board Meeting

Date: November 04, 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 Sub: Disclosures under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”) Outcome of Board Meeting held on Wednesday, November 04, 2026 Respected Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), 2015 This is to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, November 04, 2026 at its Corporate Office, the Board inter alia has transacted the following businesses: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026 and took note of the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026 issued by M/s S P Chopra & Co., Statutory Auditors of the Company and the same is enclosed herewith. Further, the Quick Response (QR) code and the details of the webpage where financial results i.e. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026, are available, would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. Full format of the Financial Results for the quarter and half year ended on September 30, 2026 shall be available on the website of the Stock Exchange where shares of the Company are listed i.e. www.bseindia.com and www.nseindia.com and on company’s website www.cpcapital.in. 2. The Board has considered Integrated Corporate Governance Report for the quarter ended September 30, 2026. 3. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015. 4. Other routine Business and any other item with the permission of the chairman. 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 Further, please note that the Company has already made necessary arrangement to publish the same in the newspapers as required under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter and half year ended on September 30, 2026. The meeting of Board of Directors commenced at 12:30 am and concluded at 02:40 pm. 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) Enclosed: 1. Auditor's Limited Review Report (Consolidated & Standalone) 2. Un-Audited Financial Results for the quarter and half year ended September 30, 2026 (Consolidated & Standalone) 3. Investor Update Q2 FY2026-27. 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 S. P. CHOPRA & CO. 31-F, Connaught Place Chartered Accountants New Delhi- 110 001 Tel: 91-11-23313495 Fax: 91-11-23713516 ICAI Regn. No. 000346N Website : www.spchopra.in E-mail: spc1949@spchopra.in Independent Auditor’s Review Report on Unaudited Consolidated Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of CP Capital Limited, i, We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results (the ‘Statement’) of CP Capital Limited (the ‘Parent’ / ‘Holding Company’) and its Subsidiary (the Parent and its Subsidiary together referred to as ‘the Group’) and its share of the total comprehensive income of its Associate for the quarter and half year ended 30 September, 2026, being submitted by the Parent pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended (the ‘Listing Regulations’). This Statement, which is the responsibility of the Parent's Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Statement includes the financial results of the following entities: Name of Entity Nature of relationship CP Capital Limited Parent/ Holding Company Career Point Infra Limited Wholly Owned Subsidiary of (including its Subsidiaries, Associates and Joint Parent Company Operations) Imperial Infin Private Limited Associate of Parent Company | Page 1 of2 5. Conclusion Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Other Matters a. We did not review the interim financial results / information of one wholly owned subsidiary, whose interim consolidated financial information / results reflect total revenues of Rs. 355.78 lakhs and Rs. 614.55 lakhs and total comprehensive income of Rs. 288.47 lakhs and Rs. 444.25 lakhs for the qua [Showing first 8,000 characters — download PDF for full document]