Shareholders meeting

Date: August 24 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: Submission of E-Voting results of Postal Ballot along with Scrutinizer’s report Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We refer to our letter dated July 21, 2026, whereby we had intimated the Exchange about the dispatch of the Postal Ballot Notice seeking the consent of the shareholders of the Company in respect of the following resolution: Sl. No. Brief Particulars Type of Resolution 1. Appointment of Mr. Vivek Kumar Singh (DIN: 09029741) as Non-Executive Special resolution and Independent Director of the Company We hereby inform that based on the Scrutinizer’s Report, dated August 24, 2026, the aforesaid resolution has been declared as duly passed with the requisite majority. The said resolution shall be deemed to have been passed on August 22, 2026, being the last date of remote e-voting in respect of the Postal Ballot. In this connection, please find enclosed the following documents: 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer’s Report dated August 24, 2026. Kindly take the same on record and acknowledge 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 VOTING RESULTS Name of the Company CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED Date of AGM/ EGM/ Postal Ballot August 22, 2026 (i.e., last day of remote e-voting w.r.t postal ballot) Total number of shareholders on 12035 shareholders record date (As of Cut – Off date i.e., July 17, 2026) Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group Not Applicable b) Public Not Applicable Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group Not Applicable b) Public Not Applicable Agenda – wise disclosure Resolution No. 1: To approve the appointment of Mr. Vivek Kumar Singh (DIN: 09029741) as Non- Executive and Independent Director of the Company. % of % of % of Votes Votes In Votes Promoter / Number Number Number Number Mode of Polled on Favour Against Public of Shares of Votes of Votes - of Votes Voting Outstanding on on Category Held Polled In Favour -Against Shares Votes Votes Polled Polled E-Voting 11215793 11215793 100.00 11215793 0 100 0 Promoter Poll 0 0 0 0 0 0 0 and Postal Ballot Promoter (if 0 0 0 0 0 0 0 Group applicable) Sub-Total 11215793 11215793 100.00 11215793 0 100 0 E-Voting 380244 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Public Postal Ballot Institutions (if 0 0 0 0 0 0 0 applicable) Sub Total 380244 0 0 0 0 0 0 E-Voting 8034978 101045 1.258 98542 2503 97.523 2.477 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 Poll 0 0 0 0 0 0 0 Postal Ballot Public Non- (if 0 0 0 0 0 0 0 Institutions applicable) Sub-Total 8034978 101045 1.258 98542 2503 97.523 2.477 Total 19631015 11316838 57.648 11314335 2503 99.978 .022 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