Cambridge Technology Enterprises has accepted the resignation of Stefan Hetges as a Non-Executive and Non-Independent Director. The change in board composition takes effect from the closure of business hours on July 24, 2026. Hetges cited pre-occupation as the reason for stepping down from his role within the company’s governance structure.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the cessation of directorship pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPD2/I/3762/2026 dated January 30, 2026.

Priyanka Chugh, Company Secretary and Compliance Officer of Cambridge Technology Enterprises, signed the intimation letter submitted to the exchanges. The filing included the requisite details as mandated by the regulatory framework, confirming that Hetges ceased to hold office on the specified date.

Resignation Details

The following table outlines the specific details of the director's cessation as provided in the regulatory filing:

In his resignation letter addressed to the Board of Directors, Stefan Hetges expressed gratitude for the trust and support extended during his tenure. The letter, dated July 24, 2026, was issued from Germany.

What the Numbers Show

The departure of a non-executive director typically signals a routine adjustment in board composition rather than a strategic shift, particularly when attributed to personal pre-occupation. With no financial metrics or operational changes disclosed alongside this announcement, the immediate impact on Cambridge Technology Enterprises’ market position remains neutral. Investors should monitor subsequent filings for any appointment of a successor to maintain board quorum and diversity requirements.

Cambridge Technology Enterprises Limited has published the newspaper advertisement for its Postal Ballot Notice regarding the appointment of Mr. Vivek Kumar Singh as a Non-Executive and Independent Director. The advertisement appeared on July 22, 2026, in the Financial Express (English Language – All India Edition) and Nava Telangana (Regional Language – Telangana Edition). The company has informed BSE Limited and National Stock Exchange of India Limited regarding this publication under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resolution proposes a tenure of five years with effect from May 30, 2026, subject to the approval of members. Mr. Singh, who holds DIN 09029741, was initially appointed as an Additional Director by the Board on May 30, 2026, and currently serves as the Managing Partner at Singhbanc Capital. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has recommended the appointment via a Special Resolution.

Remote E-Voting Schedule

Shareholders entitled to vote as on the cut-off date of Friday, July 17, 2026, can participate in the remote e-voting process. The voting facility is being provided by National Securities Depository Limited (NSDL). The schedule for the voting process is as follows:

The Postal Ballot Notice is being sent via electronic mode only to members whose email addresses are registered with the company or depositories. Physical copies of the notice are not being dispatched. The results of the postal ballot will be declared at the Registered Office of the company in Hyderabad and subsequently communicated to the stock exchanges.

Director Profile

Mr. Vivek Kumar Singh brings over 16 years of experience in corporate finance, investment banking, and strategic advisory. His expertise spans capital raising, IPO advisory, and corporate restructuring, with a focus on technology, IoT, and green energy sectors. He holds an MBA in Finance from ICFAI Business School and is a certified JAIIB professional. The company stated that his appointment will enhance the transparency and decision-making process of the Board.