Outcome of Board Meeting

‘CGREER POINT =2 | EDUTECH LIMITED Date: August 12, 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: 544499 NSE Symbol: CPEDU Sub: Outcome of Board Meeting held on Wednesday, August 12, 2026 - (i) Financial Results for the Quarter ended 30 June 2026 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting etc. 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 the Board of Directors of the Company at their meeting held on Wednesday, August 12, 2026 at its Corporate Office CP Tower-I, IPIA, Road No. 1, Kota, Rajasthan-324003, the Board inter alia, transacted the following businesses: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 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 ended on June 30, 2026 issued by M/s Rajvanshi & Associates, 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 ended on June 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 ended on June 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.cpedutech.in. 2. Considered and approved the Draft of Directors Report and Secretarial Audit Report along with annexure for the year ended March 31, 2026. CAREER POINT EDUTECH LIMITED Registered Office: Village Tangori, Banur, Mohali, Karala, Patiala, Rajpura, Punjab-140601 Corporate Office: CP Tower-1, Road No-1, IPIA, Kota (Rajasthan)- 324005 Ph.: +91 744 3559282 1 website: www.cpedutech.in 1 Email ID: info@cpedutech.in 1 CIN: L80302PB2006PLC059674 @ |CAREER POINT EDUTECH LIMITED sinca 1993 3. Considered and approved the Notice of 20" Annual General Meeting of the Company for the financial year ended March 31, 2026 scheduled to be held on Friday, September 25, 2026 at 4:00 PM. The Annual Report for the Financial Year 2025-26 of the Company would be sent to the Stock Exchange in due course, in pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. 4. The Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2026 to September 25, 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2026. 5. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 & Section 108 of Companies Act, 2013, the Company is offering e-voting facility to all the shareholders of the Company from September 21, 2026 (9:00 AM) to September 24, 2025 (5:00 PM) and fixed September 18, 2026 as the cut-off date for the same. During the period of e voting, members of the Company holding shares either in physical form or in dematerialized form, as on cut-off date, may cast their vote electronically. 6. The Board has appointed Advocate Amit Gupta, to act as Scrutinizer for conducting E- voting process (including voting through Ballot Form received from the members) at the Annual General Meeting of the Company. 7. Recommended to the members for approval of Material Related Party Transaction(s) of the Company with related parties, in compliance of Regulation 23 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with Section 188 of the Companies Act, 2013 and as required under and amendment thereof from time to time as per the recommendation of the Audit Committee. 8. Recommended to the members for approval of loan, investments, guarantee or security in compliance of Section 185 of the Companies Act, 2013 and as required under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. 9. Considered the quarterly Integrated Corporate Governance report as per the SEBI (LODR) Regulations, 2015. 10. Considered the quarterly compliances made by the Company as per the SEBI (LODR) Regulations, 2015. 11. Other routine Business and any other item with the permission of the chairman. CAREER POINT EDUTECH LIMITED Registered Office: Village Tangori, Banur, Mohali, Karala, Patiala, Rajpura, Punjab-140601 Corporate Office: CP Tower-1, Road No-1, IPIA, Kota (Rajasthan)- 324005 Ph.: +91 744 3559282 1 website: www.cpedutech.in 1 Email ID: info@cpedutech.in 1 CIN: L80302PB2006PLC059674 ‘CGREER POINT =2 | EDUTECH LIMITED 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, 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 ended on June 30, 2026. The meeting of the Board of Directors commenced at 12:30 PM and concluded at 16:30 PM. You are requested to kindly take the above information on record. Thanking you, For Career Point Edutech Limited (CS Bhavika Sharma) Company Secretary ICSI Mem. No. ACS48235 Enclosed: 1. Scan copy of Consolidated Limited Review Report along with Financial Results for the quarter ended on June 30, 2026. 2. Scan copy of Standalone Limited Review Report along with Financial Results for the quarter ended on June 30, 2026. 3. Q1 FY 2026-27 Investor Update. CAREER POINT EDUTECH LIMITED Registered Office: Village Tangori, Banur, Mohali, Karala, Patiala, Rajpura, Punjab-140601 Corporate Office: CP Tower-1, Road No-1, IPIA, Kota (Rajasthan)- 324005 Ph.: +91 744 3559282 1 website: www.cpedutech.in 1 Email ID: info@cpedutech.in 1 CIN: L80302PB2006PLC059674 RAJVANSHI & ASSOCIATES Chartered Accountants Contact Details of Team | Email {it@rajvanshica.com Offices at: DELHI | MUMBAI | AHEMDABAD | JAIPUR | SINGAPORE | BANGALORE Visit us at: www.rajvanshica.com Independent Auditor’s Limited Review Report on the Consolidated Financial Results of the Career Point Edutech Limited pursuant to_the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended The Board of Directors of Career Point Edutech Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results (the ‘Statement’) of Career Point Edutech Limited (the “Holding Company™) and its Subsidiaries (the Holding company and its subsidiaries together referred to as “the Group™) for the quarter ended June 30, 2026, and year to date from April 01, 2026 to June 30, 2026 attached herewith. being submitted by the Holding Company pursuant to the requirements of Regulation 33 of -the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations™). 2. The Holding Company’s Management is responsible for the preparation of the ,\tz\lcmcnl‘ in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting". prescribed under Section 133 of the Companies Act. 2013 as amended, read with relevant rules issue [Showing first 8,000 characters — download PDF for full document]