Cambridge Technology Enterprises Ltd

Appointment of Independent Director

• Appointment of Vivek Kumar Singh as Additional Non-Executive Independent Director; effective Aug 22, 2026, approved Aug 24, 2026.

Purpose

• Appointment of Vivek Kumar Singh as Non-Executive and Independent Director (Special resolution).

Resolution

• Resolution 1 (Special): Appointment of Vivek Kumar Singh as Non-Executive and Independent Director.

Outcome

• Approved with requisite majority; 11,316,838 votes polled; 11,314,335 in favour; 2,503 against.

Voting detail

• In-favour on votes polled: 99.978%; against: 0.022%.

Material impact

• Adds an Independent Director to the board; governance enhancement.

Director details

• Role: Non-Executive & Independent; DIN 09029741.

Financial results

• Un-audited standalone and consolidated quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report on the results by BR Anand & Associates LLP submitted.

Committee reconstitution

• Audit Committee reconstituted: Tarakad Narayanan Kannan as Chair; Vivek Kumar Singh as Member; Raj Kumar Sehgal as Member.
• Nomination and Remuneration Committee reconstituted: Vivek Kumar Singh as Chair; Tarakad Narayanan Kannan as Member.
• Jayalakshmi Kumari Kanukollu remains Member of Nomination and Remuneration Committee.
• Stakeholders and Relationship Committee reconstituted: Lalpet Sridhar as Chair; Tarakad Narayanan Kannan and Raj Kumar Sehgal as Members.

Regulatory / auditor disclosures

• Emphasis of Matter: Group’s non-current investments valued at cost less impairment; no opinion modification.
• Disposal of RP Web Apps Private Limited for Rs 6,08,800; standalone loss Rs 2,92,22,400.
• Consolidated results adjust disposal difference against reserves.
• RP Web Apps Private Limited had positive net worth of Rs 3,07,26,760 as of 31 March 2026.
• Appshark Software Inc included in consolidated results; some subsidiaries not reviewed.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Take note of Limited Review Report issued by statutory auditors for quarter ended June 30, 2026.
• Any other matter with the permission of the Chair.

Other Notes

• Trading window closed from July 1, 2026; reopen 48 hours after results declaration.

Resignation of Stefan Hetges (Non-Executive Director)

• Stefan Hetges resigned as Non-Executive and Non-Independent Director effective July 24, 2026 due to pre-occupation.

Dematerialisation/Rematerialisation status

• Dematerialisation requests processed within the period.
• Dematerialised securities listed on stock exchanges.
• Physical certificates mutilated and cancelled; depository name registered as owner.

Committee reconstitution

• Circular resolution dated 07 July 2026 reconstitutes the Nomination and Remuneration Committee and the Stakeholders Relationship Committee.
• Effective 30 June 2026, due to cessation of Manjula Aleti as Non-Executive Independent Director.
• Nomination and Remuneration Committee: Vivek Kumar Singh appointed Chair; Additional Non-Executive and Independent Director.
• Lalpet Sridhar (Member) and Jayalakshmi Kumari Kanukollu (Member, Non-Executive and Non-Independent).
• Stakeholders Relationship Committee: Jayalakshmi Kumari Kanukollu remains Chair; Raj Kumar Sehgal becomes Member.
• Raj Kumar Sehgal continues as Executive Director – Whole Time Director and CFO.

Cessation: Ms. Manjula Aleti

• Ms. Manjula Aleti ceased as NED/Independent Director, Cambridge Technology Enterprises, effective June 30, 2026 after completing term.
• Directorships in other listed entities: Hypersoft Technologies Limited.