Cessation

Date: July 03 2026 To To The Manager, The Listing Department, National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G, Bandra Kurla BSE Limited Complex, Bandra East, Mumbai – 400051, 25th Floor, P J Towers, Dalal Street, Maharashtra, India Mumbai-400001, Maharashtra, India NSE Symbol: CTE BSE Scrip Code: 532801 Dear Sir/Ma’am, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation due to Completion of first term as Independent Director Pursuant to Regulation 30 read with Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155/2024 dated November 11, 2024, we hereby inform your esteemed organization that Ms. Manjula Aleti (DIN: 07563104), has ceased to be a ‘Non-Executive and Independent Director’ of Cambridge Technology Enterprises Limited (‘the Company’) with effect from closure of business hours on June 30 2026, consequent to end of her first term as an Independent Director. Further, she shall also cease to be the Chairperson/Member of Nomination and Remuneration Committee and member of Stakeholders and Relationship Committee of the Company. Further, we sincerely apologize that Company delayed in informing the details of expiry of the term of Independent Director to the exchange within prescribed time limit. We understand the importance of providing information on time and within due date but the Company delayed inadvertently and was not intentional. However, we immediately took action to rectify the situation and filed the disclosure. Further, the requisite details as required in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155/2024 dated November 11, 2024 is enclosed as Annexure – I. 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 Encl: As above 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 Annexure-I In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, Sub-para 7B and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155/2024 dated November 11 2024, we hereby submit the requisite information as below: Sl. Particulars Description 1. Reason for change viz. appointment, Ms. Manjula Aleti ceased to be a Non-Executive Independent reappointment, resignation, removal, Director of the Company with effect from the close of business death or otherwise – (Cessation) hours on June 30, 2026, upon completion of her first term as an Independent Director. 2. Date of appointment/re-appointment/ Date of Cessation: Effective from the close of business hours cessation (as on June 30 2026. applicable) & term of appointment/reappointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) 5. Directorships and Committee Directorship in Listed Entities: Memberships held by Ms. Manjula Aleti in other listed entities, prior to her 1. Cambridge Technology Enterprises Limited: Non- cessation taking effect Executive and Independent Director; 2. Hypersoft Technologies Limited: Non-Executive and Independent Director. Membership of Board Committees: 1. Cambridge Technology Enterprises Limited: Chairperson/Member of Nomination and Remuneration Committee and Member of Stakeholder and Relationships Committee; 2. Hypersoft Technologies Limited: Chairperson/Member of Audit Committee and Member of Nomination and Remuneration Committee. 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