General Updates

V CAMBRIDGE A TECHNOLOGY Date: August 14, 2026 To To The Manager Listing Department Department of Corporate Services National Stock Exchange of India o Limited BSE Limited o PIT Dalal Street, Exchange Plaza, C-1, Block-G, Bandra 25% Floor, owers, Dafal Street, Kurla Complex, Bandra East, Mumbai — Mumbai-400001, Maharashtra, India 400051, Maharashtra, India BSE Scrip Code: 532801 NSE Symbol: CTE Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on August 14, 2026 under Regulation 30 and 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) In continuation of our earlier intimation dated August 07, 2026 and pursuant to Regulation 30 & 33 read with Part A of Schedule I1I of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Cambridge Technology Enterprises Limited (“the Company”) at their meeting held today i.e., Friday, August 14, 2026, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026: Pursuant to Regulation 33 of SEBI Listing Regulations, the Board of Directors of the Company has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026 and took note of the Limited Review Report submitted by the Statutory Auditors of the Company, for the quarter ended June 30 2026. In this regard, we hereby enclose the following: a) Statement showing the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026; Registered & Corporate Office: Cambridge Technology Enterprises Limited | Bengaluru Mumbai Chennai Capital Park, 4 Floor, Unit No. 4038 & 404, | 91 Springboard Business Hub Pyt Ltd, 4th Level 4, AWing, Dynasty Business | AMARASRI, 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, Kamataka, 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: L72200TG1999PLC0O30997 www.ctepl.com CAMBRIDGE TECHNOLOGY b) Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 issued by M/s. BR AN D & Associates LLP., Chartered Accountants, Statutory Auditors of the Company. The same has been annexed as Annexure — 1. 2. Re-constitution of Committees of the Board: The Board of Directors has approved the reconstitution of the Committees of the Board, with effect from August 14, 2026 in pursuance to the Regulation 18, 19 and 20 of the SEBI Listing Regulations. The revised composition of the said Committees is set out below: AUDIT COMMITTEE BEFORE CHANGE IN COMPOSITION POST CHANGE IN COMPOSITION NAME OF THE DESIGNATION NAME OF THE DESIGNATION DIRECTOR DIRECTOR Mr. Lalpet Sridhar Chairperson Mr. Tarakad | Chairperson Narayanan Kannan Non-Executive and Non-Executive and Independent Independent Director Director Mr. Tarakad | Member Mr. Vivek Kumar | Member Narayanan Kannan Singh Non-Executive and Additional (Non- Independent Executive and Director Independent) Director Mr. Raj Kumar | Member Mr. Raj Kumar | Member Sehgal Sehgal Executive Director — Executive Director — Whole Time Director Whole Time Director and CFO and CFO Registered & Corporate Office: Cambridge Technology Enterprises Limited | Bengaluru Mumbai Chennai Capital Park, 4” Floor, Unit No. 4038 & 404, 91 Springboard Business Hub Pyt Ltd, 4th Level 4, AWing, 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, Kamataka, 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 CAMBRIDGE TECHNOLOGY NOMINATION AND REMUNERATION COMMITTEE BEFORE CHANGE IN COMPOSITION POST CHANGE IN COMPOSITION NAME OF THE DESIGNATION NAME OF THE DESIGNATION DIRECTOR DIRECTOR Mr. Vivek Kumar | Chairperson Mr. Vivek Kumar | Chairperson Singh Singh Additional (Non- Additional (Non- Executive and Executive and Independent) Independent) Director Director Mr. Lalpet Sridhar Member Mr. Tarakad | Member Narayanan Kannan Non-Executive and Non-Executive and Independent Independent Director Director Ms. Jayalakshmi | Member Ms. Jayalakshmi | Member Kumari Kanukollu Kumari Kanukollu Non-Executive and Non-Executive and Non-Independent Non-Independent Director Director STAKEHOLDERS AND RELATIONSHIP COMMITTEE BEFORE CHANGE IN COMPOSITION POST CHANGE IN COMPOSITION NAME OF THE DESIGNATION NAME OF THE DESIGNATION DIRECTOR DIRECTOR Ms. Jayalakshmi | Chairperson Mr. Lalpet Sridhar Chairperson Kumari Kanukollu Non-Executive and Non-Executive and Non-Independent Independent Director Director Mr. Tarakad | Member Mr. Tarakad | Member Narayanan Kannan Narayanan Kannan Non-Executive and Non-Executive and Independent Independent Director Director Mr. Raj Kumar | Member Mr. Raj Kumar | Member Sehgal Sehgal Executive Director— Executive Director — Whole Time Director Whole Time Director and CFO and CFO Registered & Corporate Office: Cambridge Technology Enterprises Limited | Bengaluru Mumbai Chennai Capital Park, 4% Floor, Unit No. 4038 & 404, 91 Springboard Business Hub Pyt Ltd, 4th Level 4, AWing, 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 CAMBRIDGE TECHNOLOGY The Board Meeting commenced at 02:30 P.M. IST and concluded at 06:25 P.M. IST. 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 Entery Bengaluru Mumbai Chennai Capital Park, 4% Floor, Unit No. 4038 & 404, 91 Springboard Business Hub Pyt Ltd, 4th Level 4, AWing, 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) Mum-b 40a0 0i59, 7th floor, Anna Salai Teynampet, Hyderabad - 500 081, Telangana, India. Bengaluru - 560 076, Kamataka, 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_s [Showing first 8,000 characters — download PDF for full document]