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.

Manjula Aleti ceased to be a Non-Executive and Independent Director of Cambridge Technology Enterprises effective June 30, 2026, following the completion of her first term. Consequently, she also stepped down from her positions as Chairperson/Member of the Nomination and Remuneration Committee and Member of the Stakeholders and Relationship Committee. The disclosure was submitted to the exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company acknowledged that the intimation regarding the expiry of the director's term was delayed beyond the prescribed regulatory limit. Management stated that the delay was inadvertent and not intentional, noting that immediate action was taken to rectify the situation by filing the disclosure. The filing referenced the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155/2024 dated November 11, 2024.

Prior to her cessation, Manjula Aleti held directorships in two listed entities. In addition to her role at Cambridge Technology Enterprises Limited, she served as a Non-Executive and Independent Director at Hypersoft Technologies Limited. Her committee memberships included leadership roles in the Audit and Nomination and Remuneration Committees at Hypersoft Technologies Limited.

The following table details the directorships and committee memberships held by Manjula Aleti prior to her cessation: