Cambridge Technology Enterprises Limited has intimated the stock exchanges of the resignation of Mr. Srinivas Medepalli (DIN: 08727174) from his role as Non-Executive and Independent Director of the Company. The resignation, submitted vide his letter dated May 08, 2026, takes effect from the close of business hours on May 08, 2026, and was tendered on account of personal reasons. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155/2024 dated November 11, 2024.

Resignation Details

The key particulars of the resignation, as disclosed by the Company in compliance with regulatory requirements, are summarised below:

Impact on Board Committees

As a direct consequence of his resignation, Mr. Srinivas Medepalli also ceases to be a member of the Nomination and Remuneration Committee of Cambridge Technology Enterprises. His directorship and committee membership were limited to Cambridge Technology Enterprises Limited at the time of resignation, as disclosed in the regulatory filing.

Board's Acknowledgement

The Board of Directors of the Company has placed on record its sincere appreciation for the valuable contribution and guidance provided by Mr. Srinivas Medepalli during his association with the Company as an Independent Director. Mr. Medepalli, in his resignation letter dated May 06, 2026, signed from Hyderabad, confirmed that there are no other material reasons for his resignation beyond those stated. The Company has indicated that it will complete the necessary filings with the Registrar of Companies as required under the Companies Act, 2013.

Cambridge Technology Enterprises Limited has successfully completed its postal ballot process for the appointment of Mr. Raj Kumar Sehgal as Whole-time Director of the Company. Based on the Scrutinizer's Report dated May 04, 2026, the special resolution was declared duly passed with the requisite majority at the Company's Registered Office in Hyderabad. The resolution is deemed to have been passed on May 03, 2026, being the last date of remote e-voting in respect of the Postal Ballot. The Company subsequently filed an update with the stock exchanges on May 05, 2026, under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, confirming the outcome.

Resolution Approved via Postal Ballot

The Company had initiated the postal ballot process through a notice dated March 30, 2026, dispatched to shareholders on April 02, 2026. The sole resolution put to vote sought shareholder approval for the change in designation and appointment of Mr. Raj Kumar Sehgal as Whole-time Director for a period of 5 years with effect from February 05, 2026. The resolution was classified as a Special Resolution, and promoters or the promoter group were not stated to be interested in the agenda.

Voting Results at a Glance

The remote e-voting was conducted exclusively through the National Securities Depository Limited (NSDL) platform. A total of 12310 shareholders were on record as of the cut-off date of March 27, 2026. Out of the total shares held, 10959257 valid votes were polled, representing 55.826% of outstanding shares. A total of 65 members participated in the e-voting process.

The following table summarises the category-wise voting outcome for Resolution 1:

Overwhelming Shareholder Support

The resolution received strong support across shareholder categories. The Promoter and Promoter Group, holding 10944693 shares, cast 100% of their votes in favour of the resolution. Among Public Non-Institutions, 92.090% of votes polled were in favour, with 7.910% against. Public Institutions, holding 380244 shares, did not participate in the e-voting. Overall, 10958105 votes, representing 99.989% of total valid votes polled, were cast in favour, while 1152 votes, representing 0.011%, were against. There were no invalid votes recorded.

Scrutinizer's Process and Compliance

The postal ballot was conducted in compliance with Section 110 of the Companies Act, 2013, Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CS Kashinath Sahu, Practicing Company Secretary (FCS: 4790, CP: 4807), was appointed as Scrutinizer by the Board of Directors to oversee the process. The Postal Ballot Notice was sent exclusively through electronic mode to members whose email addresses were registered with the Company or Depositories. A public notice was published on April 3, 2026, in Financial Express (All India Edition) and Nava Telangana regional newspaper. The e-voting was unblocked at 11:04 A.M. on May 04, 2026, in the presence of Ms. Arshakota Mounika and Mrs. Zareena Khader, and the e-voting summary statement was downloaded from the NSDL e-voting website. The Scrutinizer's Report, dated May 04, 2026, confirmed the resolution was passed with the requisite majority, with no votes cast through physical postal ballot forms. The exchange filing confirming the appointment update was signed by Priyanka Chugh, Company Secretary & Compliance Officer (M. No. A17550), on May 05, 2026.