Cambridge Technology Enterprises Ltd. — AGM Information 2025

Aug 18, 2025

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August 18, 2025

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: Book closure for the purpose of 26[th] Annual General Meeting.

We wish to inform you that the Board of Directors at its meeting held today i.e., August 18, 2025 has interalia, considered and approved the following:

1. To convene 26[th] Annual General Meeting of the members of Company on Monday, the 15[th] day of September, 2025 at 03.00 PM IST through Video Conferencing ("VC") / Other Audio Visual Means (“OAVM’) means.

2. The Register of Members and Share Transfer Books of the Company will remain closed from September 09, 2025 to September 15, 2025 (both days inclusive) for the purpose of 26[th] Annual General Meeting of the Company.

3. 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 08, 2025.

The meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 05:00 PM.

This is for your information and records.

Thanking you

For Cambridge Technology Enterprises Limited

Digitally signed by D R R SWAROOP DN: c=IN, o=PERSONAL, title=9530, D R R pseudonym=efb6d4ece8474af3a97eb8851bab9f03, 2.5.4.20=5341ccffb41ec8dd50fed55518353c9689309f26a7 b7cd9e953d6aaeec8f3303, postalCode=500089, st=Telangana, serialNumber=6a5898849b5875b8bf99e4ddf9739fd53eea SWAROOP 1b36ec1362ec235542f13b691ee3, cn=D R R SWAROOP Date: 2025.08.18 18:57:15 +05'30'

Dharani Raghurama Swaroop Whole – Time Director DIN: 00453250

Registered & Corporate Office: Cambridge Technology Enterprises Limited Bengaluru Mumbai Chennai Capital Park, 4[th] 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