Cambridge Technology Enterprises Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory obligations under SEBI depositories regulations. The submission was made to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026.

Regulatory Compliance Filing

The certificate submission relates to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly compliance reporting for listed companies. Company Secretary and Compliance Officer Priyanka Chugh (Membership No. A17550) executed the filing through digital signature authentication.

Certificate Confirmation

Aarthi Consultants Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate dated April 3, 2026. The certificate confirms adherence to dematerialization procedures within the prescribed 15-day timeframe for processing certificates received from depository participants.

Compliance Officer Jagan Mohan Gobburi from Aarthi Consultants certified the following actions:

• Securities comprised in dematerialized certificates are listed on appropriate stock exchanges
• Mutilation and cancellation of physical certificates forwarded by participants
• Substitution of depository name as registered owner in company records

Corporate Information

Cambridge Technology Enterprises Limited operates from its registered and corporate office in Hyderabad, Telangana, with additional presence in Bengaluru, Mumbai, and Chennai. The company maintains its listing on both BSE and NSE exchanges, ensuring compliance with dual listing requirements and regulatory frameworks.

The quarterly certificate submission represents standard regulatory practice for listed companies, demonstrating ongoing adherence to SEBI depositories regulations and maintaining transparency in share transfer and dematerialization processes.

Cambridge Technology Enterprises Limited has completed the divestment of its wholly-owned subsidiary R.P. Web Apps Private Limited on April 06, 2026, while continuing with the postal ballot process for director appointment that was initiated following earlier board decisions regarding subsidiary divestments and key managerial personnel changes.

Subsidiary Divestment Completion

The company successfully completed the transfer of 60,880 equity shares of R.P. Web Apps Private Limited to AKIT IT Consulting Private Limited on April 06, 2026. This transaction was originally approved by the Board of Directors at their meeting held on March 30, 2026.

R.P. Web Apps Private Limited had contributed INR 4,84,84,150.00 (2.40% of turnover) and INR 2,98,31,200.00 (4.90% of net worth) during the last financial year. The transaction was disclosed under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155/2024 dated November 11, 2024.

Ongoing Postal Ballot Process for Director Appointment

The company's postal ballot notice for Mr. Raj Kumar Sehgal's appointment as Whole-Time Director remains active, with remote e-voting currently underway. The notice seeks approval for changing his designation from Non-Executive, Non-Independent Director to Whole-Time Director for a five-year term.

Remaining Corporate Restructuring Activities

The Board meeting of March 30, 2026, had approved divestment of two wholly-owned subsidiaries. While R.P. Web Apps Private Limited divestment is now complete, the second subsidiary divestment remains pending.

CTE Technology Solutions Private Limited had a smaller contribution with INR 1,41,206.18 (0.007% of turnover) and INR 1,00,000.00 (0.016% of net worth) during the last financial year.

Director Appointment Details and Key Personnel Changes

Mr. Raj Kumar Sehgal, currently serving as Non-Executive, Non-Independent Director since June 2025, will receive a total annual remuneration of Rs. 42,00,000.00 as Whole-Time Director and Chief Financial Officer upon shareholder approval.

The company also experienced a key managerial personnel change when Mr. Sreenivasa Sastry Tumuluru, who was appointed as Manager (KMP) for a five-year term effective November 14, 2025, ceased to be the Manager (KMP) with effect from March 30, 2026, due to his unwillingness to continue in the position.

Regulatory Compliance and Voting Process

The company has engaged National Securities Depository Limited (NSDL) for facilitating remote e-voting. Shareholders holding equity shares as on the cut-off date of March 27, 2026, are entitled to vote through the remote e-voting process, with voting rights proportionate to their shareholding in the paid-up equity share capital.