General Updates

Date: July 08 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 – Reconstitution of Nomination and Remuneration Committee and the Stakeholders Relationship Committee of the Company Pursuant to Regulation 30 read with Regulation(s) 19 and 20 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in light of cessation of Ms. Manjula Aleti as Non- Executive and Independent Director of the Company, we wish to inform your esteemed organization that the Board of Directors of the Company by way of circular resolution dated July 07, 2026, have reconstituted the Nomination and Remuneration Committee and the Stakeholders Relationship Committee of the Company with effect from June 30, 2026 as detailed below: NOMINATION AND REMUNERATION COMMITTEE BEFORE CHANGE IN COMPOSITION POST CHANGE IN COMPOSITION NAME OF THE DESIGNATION NAME OF THE DIRECTOR DESIGNATION DIRECTOR Ms. Manjula Aleti Chairperson Mr. Vivek Kumar Singh Chairperson Non-Executive and Additional (Non- Independent Director Executive and Independent) Director Mr. Lalpet Sridhar Member Mr. Lalpet Sridhar Member Non-Executive and Non-Executive and Independent Director Independent Director Mr. Vivek Kumar Singh Member Ms. Jayalakshmi Kumari Member Kanukollu Non-Executive and Non-Executive and Non- Independent Director Independent Director 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 STAKEHOLDERS AND RELATIONSHIP COMMITTEE BEFORE CHANGE IN COMPOSITION POST CHANGE IN COMPOSITION NAME OF THE DESIGNATION NAME OF THE DIRECTOR DESIGNATION DIRECTOR Ms. Jayalakshmi Chairperson Ms. Jayalakshmi Kumari Chairperson Kumari Kanukollu Kanukollu Non-Executive and Non- Non-Executive and Non- Independent Director Independent Director Ms. Manjula Aleti Member Mr. Tarakad Narayanan Member Kannan Non-Executive and Non-Executive and Independent Director Independent Director Mr. Raj Kumar Sehgal Member Mr. Raj Kumar Sehgal Member Executive Director – Executive Director – Whole Time Director and Whole Time Director and CFO CFO 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 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