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Cambridge Technology Enterprises Ltd. Board/Management Information 2021

Nov 23, 2021

61851_rns_2021-11-23_967d03f5-3139-4309-b45f-1220729848e4.pdf

Board/Management Information

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==> picture [128 x 57] intentionally omitted <==

November 23, 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: Appointment of Mr. Sanjiv Nathwani in Cambridge Technology Inc., USA, Wholly Owned Subsidiary

It is with great pride and joy we announce that Mr. Sanjiv Nathwani will be joining Cambridge Technology Inc., Wholly Owned Subsidiary as Chief Business Officer (CBO) effective immediately.

Mr. Sanjiv has an illustrious career building transformation consulting practices and driving transformation directly at some of the most prestigious firms in industry, and is a sought after Strategic Advisor to Fintech. We look forward to building a great company together.

The details are as below:

Name Mr. Sanjiv Nathwani
Designation Chief Business Officer(CBO)
Company Cambridge TechnologyInc.,USA,WhollyOwned Subsidiary
Brief Profile Mr. Sanjiv Nathwani has over 25 years of consulting, senior executive and venturemanagement experience. Sanjiv is a much sought after independent StrategicAdvisor including to the CSO at IBM Cloud, CEOs of SAP/BPI, CDAO at Verizon andCIO BNYM. Prior to joining Cambridge Technology Inc., he was a Sr. Partner atDeloitte Consulting where he led Operations Transformation for Banking andCapital Markets in North America and co-founded the Global Centre for ProcessBionics. Previously, he was a Managing Director at Goldman Sachs in Operationswhere he led the Division’s “Industrialization” transformation as well as theBusiness Architecture and Change Management function globally across all lines ofbusiness. In prior role, Sanjiv has led Technology transformation at Freddie Mac,IPO strategy for Clayton Holdings and has a track record of launching successful newtechnology-driven ventures. Sanjiv holds an MBA from the Kellogg School ofManagement.
Disclosureofrelationship There is no inter-se relation between Mr. Sanjiv Nathwani and other Members ofthe Board of the Company and Cambridge Technology Inc., USA, Wholly OwnedSubsidiary.

Thanking you,

Yours faithfully, For Cambridge Technology Enterprises Limited

ASHISH Digitally signed by ASHISH BHATTAD BHATTAD Date: 2021.11.23 10:37:03 +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: [email protected] Fax:+91-80-4299-5779 Fax:+91-22-6786-9199 Tel: 040-40234400

www.ctepl.com

CIN: L72200TG1999PLC030997