Cambridge Technology Enterprises Ltd. — Board/Management Information 2021

Oct 2, 2021

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October 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

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

This is with reference to our following letters submitted to Exchange earlier:

1. Letter dated August 27, 2021 w.r.t Change in Statutory Auditors i.e., Appointment of M/s. BRAND & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company subject to approval of Shareholders.

2. Letter dated August 27, 2021 w.r.t Change in Directors i.e., Appointment of Mr. Naveen Kumar Yelloji as a Director (Non-Executive & Non-Independent) of the Company subject to approval of Shareholders.

3. Letter dated June 29, 2021 w.r.t Change in Directors i.e., Appointment of Ms. Manjula Aleti as an Independent Director subject to approval of Shareholders.

4. Letter dated September 27, 2021 w.r.t Summary of the proceedings of 22[nd] Annual General Meeting.

Please be informed that the Shareholders, in its meeting dated September 27, 2021 have approved the following:

1. Appointment of M/s. BRAND & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the 22[nd] Annual General Meeting of the Company held on September 27, 2021 till the conclusion of the 27[th] Annual General Meeting to be held in the year 2026.

2. Appointment of Mr. Naveen Kumar Yelloji (DIN: 03227757) as a Director (Non-Executive & Non-Independent) of the Company, liable to retire by rotation.

3. Appointment of Ms. Manjula Aleti (DIN: 07563104) as an Independent Director for a period five consecutive years.

The details as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 were provided in the above said letters and is being specified below as an update:

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

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1. Appointment of M/s. BRAND & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company:

Reason for change	The term of M. Anandam & Co as Statutory Auditor expired at theconclusion of the 22ndAnnual General Meeting of the Company. Hence,based on the recommendation of the Audit Committee and Board ofDirectors, Shareholders have approved appointment of M/s. BRAND &AssociatesLLP,CharteredAccountants(FirmregistrationNo.012344S/S200101) as Statutory Auditors of the Company.The first year of audit will be of the financial statements for the yearending March 31, 2022, which will include limited reviews of quarterlyfinancial results duringthatyear after the said Annual General Meeting.
Date of appointment&term of appointment	M/s. BRAND & Associates LLP, Chartered Accountants, will hold office fora period of five consecutive years from the conclusion of 22ndAnnualGeneral Meeting of the Company held on September 27, 2021 till theconclusion of the 27thAnnual General Meetingto be held in theyear 2026.
Brief profile	BRAND & Associates LLP was started in 2009, run by alumni of Deloitte.The Audit Firm has valid Peer Review certificate. The firm is handlingassignments in practices like Audit & assurance, Valuations, Forensic, Tax,Company law, Consulting and Corporate Finance for many corporate andnon-corporates. Partners of the firm collectively have 60 years ofexperience covering varied practices and industries.BRAND & Associates LLP is a category – 2 firm as per MultipurposeEmpanelment (MEF) for Bank audits and PSU audits. Firm’s registrationnumber is 012344S/S200101.They have experience, engaged with clients in Industries like Agro & Foodprocessing, Automotive & Engineering, Biotech, Pharma & Chemicals, e-Commerce, Electronic Media, Mining, Construction, IT, Steel, Power,Export-Import,SEZ and NGO.

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

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1. Appointment of Mr. Naveen Kumar Yelloji (DIN: 03227757) as a Director (Non-Executive & NonIndependent) of the Company, liable to retire by rotation.

Reason for change		AppointmentThe Board of Directors (based on the recommendation of Nomination andRemuneration Committee) had appointed Mr. Naveen Kumar Yelloji(“Naveen”) (holding DIN 03227757) as an Additional Director (Non-Executive & Non-Independent) with effect from March 02, 2021 in termsof Section 161 of the Companies Act, 2013 (the “Act”) and he holds officeas an Additional Director only up to the date of the 22ndAnnual GeneralMeeting held on September 27, 2021.Accordingly, based on the recommendation of Nomination andRemuneration Committee and the Board, the Shareholders haveapproved appointment of Mr. Naveen Kumar Yelloji (DIN: 03227757) as aDirector (Non-Executive & Non-Independent) of the Company, liable toretire byrotation.
Date of appointment&term of appointment		Date of Appointment:With effect from the conclusion of the 22ndAnnual General Meeting of theCompany held on September 27, 2021.Term:Liable to retire byrotation
Brief profile		Mr. Naveen Kumar Yelloji is a Master of Business Administration (M.B.A)in Finance from University of Hull, U. K and Master of Technology (M.Tech) Electronics & Communication Engineering from PondicherryUniversity, India. He has also completed Management DevelopmentProgram (MDP) from IIM, Ahmedabad.He brings over 30 Years (24 Years in CXO Level) of Indian and Internationalexperience in Infrastructure, Real Estate, Smart Cities, NaturalResources, Health, Media & Entertainment (ME), CSR, IT & ITES –BPO & KPO, Renewable Energy and Telecom Industries. He served asCEO, COO, CEO – PMO, Head – RTLC (Business PerformanceManagement), Business Head (VBU), Practice Head, Vice President,Center Head, Group GM, GM & AGM & Engineer with more than 24 yearsin Senior Management Level Roles including 27 years InternationalExperience(On-site & Offshore).
Disclosureofrelationshipsbetween directors		There is no inter-se relation between Mr. Naveen and other Members ofthe Board.

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
CIN: L72200TG1999PLC030997	www.ctepl.com

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1. Appointment of Ms. Manjula Aleti (DIN: 07563104) as an Independent Director for a period five consecutive years.

Reason for change		AppointmentThe Board of Directors, based on the recommendation of theNomination and Remuneration Committee, at their meeting held onJune 29, 2021, approved appointment of Ms. Manjula Aleti (DirectorIdentification No. 07563104) as an Additional Director (Non –Executive & Independent) of the Company with effect from July 01,2021 and further as an Independent Director for a period of upto fiveconsecutive years subject to approval of members of the Company.Accordingly, the Shareholders have approved appointment of Ms.Manjula Aleti as an Independent Director of the Company for aperiod of five consecutiveyears.
Date of Appointment &Term of Appointment		W.e.f July 01, 2021 for a period upto five consecutive years.
Brief Profile		Ms. Manjula Aleti is a practicing Company Secretary with 7 years ofexperience in monitoring of various compliances under CompaniesAct 1956/2013, Listing Agreement/SEBI (Listing Obligations &Disclosure Requirements) Regulations, 2015, FEMA and otherstatutory laws/regulations applicable to corporates. She extends awide variety of Corporate services in the present day competitiveglobal and economic scenario, gives expert opinions and advice on allthe matters of Corporate Laws. She represents corporates beforeRegistrar of Companies, Regional Director and RBI. She also acts asSecretarial Auditor for Listed Companies.Ms. Manjula is a Law Graduate from Osmania University, a FellowMember of the Institute of Company Secretaries of India (ICSI) andalso Master of Arts in Economics from Osmania University.She is a Designated Partner in Care Corporates India LLP & JRA andAssociates LLP and also acts as an Independent Director of ThrissurExpresswayLimited.
Disclosure of relationshipsbetween directors		There is no inter-se relation between Ms. Manjula and otherMembers of the Board.

We request you to acknowledge and take it on your record.

Yours faithfully,

For Cambridge Technology Enterprises Limited

ASHISH Digitally signed by ASHISH BHATTAD BHATTAD Date: 2021.10.02 11:17:49 +05'30' Ashish Bhattad (Company Secretary & Compliance Officer) Membership 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