Cambridge Technology Enterprises Ltd. — Board/Management Information 2021

Nov 2, 2021

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November 02, 2021

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: Update w.r.t Change in designation of Ms. Marianne Li-Hsian Koh in Cambridge Technology Inc., USA, Wholly Owned Subsidiary Ref: Our letter dated November 27, 2020

This is with reference to our letter submitted to stock exchanges on November 27, 2020 regarding appointment of Ms. Marianne Li-Hsian Koh in Cambridge Technology Inc., USA, Wholly Owned Subsidiary.

Please be informed that she is further appointed as President of Cambridge Technology Inc., USA, Wholly Owned Subsidiary.

The details are as below:

Name		Ms. Marianne Li-Hsian Koh
Designation		President
Company		Cambridge TechnologyInc.,USA,WhollyOwned Subsidiary
Brief Profile		Ms. Marianne Li-Hsian Koh has over 16 years of experience in a wide variety of
		subject matters especially law and technology investments. She worked as an
		attorney with Debevoise & Plimpton LLP, a premier law firm, on a variety of cases
		and internal investigations and as a Consultant with Bain & Company. She was
		awarded with license to practice law in state of New York by Appellate Division of
		the Supreme Court of the State of New York, First Judicial Department in 2004. She
		is a graduate from Yale University and holds Juris Doctor Degree from Columbia
		UniversitySchool of Law,USA.
Disclosure	of	There is no inter-se relation between Ms. Marianne Li-Hsian Koh and other
relationship		Members of the Board of the Company and Cambridge Technology Inc., USA,
		WhollyOwned Subsidiary.

Thanking you,

Yours faithfully,

For Cambridge Technology Enterprises Limited

ASHISH Digitally signed by ASHISH BHATTAD BHATTAD Date: 2021.11.02 22:16:28 +05'30'

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

Registered & Corporate Office: Cambridge Technology Enterprises Limited Bengaluru Mumbai Chennai Unit No 04 - 03, Level 4, Block 1 91 Springboard Business Hub Pvt Ltd, 4th Level 4, A Wing, Dynasty Business AMARA SRI, situated at old No: 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