Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited ....

Date: August 07 2026 To To The Manager, National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G, BSE Limited Bandra Kurla Complex, Bandra 25th Floor, P J Towers, Dalal Street, East, Mumbai – 400051, Mumbai-400001, Maharashtra, India Maharashtra, India BSE Scrip Code: 532801 NSE Symbol: CTE Dear Sir/Ma’am, Sub: Intimation of date of Board Meeting pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above cited subject, we would like to inform your esteemed Exchange(s) that the meeting of the Board of Directors of Cambridge Technology Enterprises Limited (‘the Company’) is scheduled to be held on Friday, August 14 2026, inter-alia, to:  Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2026; &  Take note of the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30 2026.  Any other matter with the permission of the Chair. Disclosure of Trading Window Closure: Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct, the Company has already intimated the Stock Exchanges on June 26 2026, that the trading window for dealing in the securities of the Company by designated persons and their immediate relatives remains closed with effect from July 01, 2026, and shall reopen 48 hours after the declaration of the Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026. We request you to 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 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