Intimation of Postal Ballot under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with explanatory statement seeking approval of members of ....

Date: July 21 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 of Postal Ballot Notice under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Postal Ballot Notice along with the Explanatory Statement (“Postal Ballot Notice”) dated July 18 2026, for seeking approval of the Members of Cambridge Technology Enterprises Limited on the following items of special business: Sl. No. Particulars Type of Resolution 1. Appointment of Mr. Vivek Kumar Singh (DIN: 09029741) Special Resolution as Non-Executive and Independent Director of the Company The resolution is proposed to be passed through Postal Ballot by voting through electronic means (“remote e-voting) only. Remote e-voting starts on Remote e-voting ends on Thursday, 23 July, 2026 at 09:00 A.M. IST Saturday, 22 August, 2026 at 05:00 P.M. IST In compliance with the relevant circulars issued by the Ministry of Corporate Affairs from time to time, the Postal Ballot Notice is being sent by electronic mode only to those Members whose names appear in the Register of Members / List of Beneficial Owners and whose e-mail addresses are registered with the Company/Depositories as on the cut-off date i.e. Friday, July 17, 2026. The Company has engaged the services of NSDL to provide remote e-voting facility to its members. Members holding Equity Shares of the Company as on the Cut-off Date only shall be entitled to vote through remote e-Voting process. The Postal Ballot Notice is also made available on the website of the company at http://ctepl.com/ (Web link: https://www.ctepl.com/investors-shareholders-meeting/) and websites of stock exchanges http://www.bseindia.com/ and http://www.nseindia.com, where further details are available. 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 The Notice of the Postal Ballot of the Company inter-alia indicating the process and manner of remote e-Voting process can also be downloaded from the link https://evoting.nsdl.com/. The results of the Postal Ballot by way of remote e-voting will be declared on or before 05:00 P.M. (IST) on Monday, August 24, 2026 at the Registered Office of the Company. After declaration, the results of the Postal Ballot and e-voting along with the Scrutinizer’s Report will be placed on the Company’s website https://www.ctepl.com/ besides communicating the same to BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) where the shares of the Company are listed. We request you to take the above information on record 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 CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED CIN: L72200TG1999PLC030997 Registered Office: Capital Park, 4th Floor, Unit No. 403B & 404, Plot No. 1-98/4/1-13, 28 & 29, Survey No. 72, Image Gardens Road, Madhapur, Hyderabad – 500081, Telangana, India Email: cte_secretarial@ctepl.com; Website: www.ctepl.com Tel: +91-40-6723 4400, Fax: +91-40-6723 4800 POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014) Remote e-voting starts on Remote e-voting ends on Thursday, July 23, 2026 at 09:00 A.M. IST Saturday, August 22, 2026 at 05:00 P.M. IST Dear Member(s), NOTICE is hereby given to the shareholders of Cambridge Technology Enterprises Limited (‘the Company’) pursuant to the provisions of Section 108 and 110 and other applicable provisions, if any of the Companies Act, 2013 (‘the Act’) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (’Rules’), Secretarial Standards-2 on General Meeting issued by the Institute of Company Secretaries of India (‘SS-2’) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI [LODR], Regulations, 2015), as amended from time to time, and in accordance with the guidelines prescribed by Ministry of Corporate Affairs (“MCA”) for conducting postal ballot through e-voting vide General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June 2020, 33/2020 dated 28th September 2020, 39/2020 dated 31st December 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December 2021, 03/2022 dated 5th May 2022, 11/2022 dated 28th December 2022, 09/2023 dated 25th September 2023, 09/2024 dated 19th September 2024 and subsequent circulars issued from time to time, the latest being General Circular No. 03/2025 dated 22nd September, 2025 (hereinafter collectively referred to as (“MCA Circulars”) has advised the companies to take all decisions of urgent nature requiring the approval of members, other than items of ordinary business or business where any person has a right to be heard, through the mechanism of postal ballot/e-voting in accordance with the provisions of the Act and rules made thereunder, without holding a general meeting, which requires physical presence of members at a common venue. Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 issued by Securities and Exchange Board of India (‘SEBI Circular’), and other applicable provisions of the Act, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), for seeking approval of the shareholders by passing the resolutions as appended below by means of voting through postal ballot by electronic means (‘remote e-voting) only. Accordingly, the said resolutions and the explanatory statement pursuant to Section 102(1) of the Act and other applicable provisions, if any, stating all material facts [Showing first 8,000 characters — download PDF for full document]