Appointment

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Shareholder Approval for Appointment of Non-Executive and Independent Director We refer to our letter dated May 30 2026 intimating you about the following: 1. Appointment of Mr. Vivek Kumar Singh (DIN: 09029741) – Additional (Non-Executive and Independent) Director of the Company subject to approval of the shareholders. We are pleased to inform you that the members of the Company have provided their approval by passing the requisite Special Resolution for the aforementioned appointment. The results of the voting were declared by the Company today, i.e., August 24, 2026. The Special Resolution shall be deemed to have been passed on August 22, 2026, being the last date for remote e-voting with respect to the Postal Ballot. Further, the requisite details as required in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/3762 dated January 30, 2026, have already been intimated vide our letter dated May 30, 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 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