Cambridge Technology Enterprises Ltd. — AGM Information 2022

Sep 1, 2022

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September 01, 2022

To, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

To, The Listing Department, National Stock Exchange of India Ltd Exchange Plaza, Plot No/C/1, G Block Bandra Kurla Complex , Bandra (East), Mumbai – 400 051

Dear Sir/Madam,

Sub: Intimation of AGM & Book Closure - Outcome of 2022 – 23/4[th] Board Meeting dated September 01, 2022 Ref: BSE Scrip Code: 532801, NSE Code: CTE

We wish to inform you that the Board of Directors at its meeting held today have considered and approved, inter-alia, the following matters:

1. To convene the 23[rd] Annual General Meeting of the members of Company on Thursday, the 29[th] day of September, 2022 at 03.00 PM through Video Conferencing ("VC") / Other Audio Visual Means (“OAVM’) means in accordance with General Circular Nos. 20/2020, 17/2020, 14/2020, 02/2021 and 02/2022 dated May 5, 2020, April 13, 2020, April 8, 2020, January 13, 2021 and May 05, 2022 respectively, issued by Ministry of Corporate Affairs and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 12, 2020, January 15, 2021 & May 13, 2022 respectively, issued by SEBI.

2. Notice convening 23[rd] Annual General Meeting.

3. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 23[rd] Annual General Meeting of the Company.

4. The cut-off date for determining the Members who are entitled to vote through Remote e- voting or e-voting at the said Annual General Meeting shall be September 22, 2022.

5. Appointment of Ms. Priyanka Rajora, Practicing Company Secretary (CP No. 22886) (Proprietor of Rajora and Co, Practicing Company Secretaries) as Scrutinizer for the purpose of 23[rd] AGM of the Company.

This is for your information and records.

Thanking you,

Yours faithfully,

For Cambridge Technology Enterprises Limited

ASHISH Digitally signed by ASHISH BHATTAD BHATTAD Date: 2022.09.01 15:20:08 +05'30'

Ashish Bhattad (Company Secretary & Compliance Officer) Membership No. A34781

Registered & Corporate Office: Cambridge Technology Enterprises Limited Bengaluru Mumbai Chennai Cabin No. 1, 4 & 5, Level 1 (Ground Floor), 91 Springboard Business Hub Pvt Ltd, 4th Level 4, A Wing, Dynasty Business AMARA SRI, situated at old No: Block 1, Cyber Pearl, Hitec City, Madhapur Floor, #175 & #176, Dollars Colony, Phase 4, Park Andheri Kurla Road, Andheri 313, New No: 455, Block No: 75, Hyderabad - 500 081, Telangana, India. JP Nagar, Bannerghatta Main Road, (E) Mumbai - 400 059, 7th floor, Anna Salai Teynampet, Tel:+91-40-4023-4400 Bengaluru - 560 076, Karnataka, India. Maharashtra, India. Chennai 600018, Tamilnadu, Fax:+91-40-4023-4600 Tel: +91-80-4633-4400 Tel:+91-22-6786-9410 India Email id: investors@ctepl.com Fax:+91-80-4299-5779 Fax:+91-22-6786-9199 Tel: 040-40234400

www.ctepl.com

CIN: L72200TG1999PLC030997