Career Point Edutech Limited has notified the BSE and NSE of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026, at its corporate office located at CP Tower-1, IPIA, Road No. 1, Kota, Rajasthan. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting, designated as 01/2026-27, has been convened to deliberate on key financial and administrative matters. The following items are on the agenda:

The Board meeting will be preceded by meetings of the Audit Committee and other committees on the same day.

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's equity shares has been closed. The key details of the trading window restriction are as follows:

• Closure date: April 1, 2026
• Applicable persons: Directors, Promoters, Designated Employees, and Connected Persons
• Reopening: 48 hours after the announcement of the financial results for the quarter and financial year ended March 31, 2026

Regulatory Filing and Communication

The intimation has been signed and digitally authenticated by CS Bhavika Sharma, Company Secretary (ICSI Mem. No. ACS48235), on May 18, 2026. The notice will also be hosted on the company's official website at www.cpedutech.in . The filing has been submitted to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited in accordance with applicable listing regulations.

Career Point Edutech Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The educational services company submitted the mandatory documentation to both Bombay Stock Exchange and National Stock Exchange of India on April 4, 2026.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from January 1, 2026 to March 31, 2026. Company Secretary CS Bhavika Sharma (ICSI Mem. No. ACS48235) signed and submitted the compliance documentation on behalf of Career Point Edutech Limited.

Certificate Confirmation

Ankit Consultancy Private Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate confirming operational status during the quarter. The Indore-based consultancy firm, registered with SEBI (Registration No: INR 000000767), confirmed that no dematerialization and rematerialization requests were received from depository participants during the reporting period.

CS Saurabh Maheshwari, Compliance Officer at Ankit Consultancy Private Limited, signed the certificate dated April 4, 2026. The certificate specifically states that due to the absence of demat and remat requests, no intimation to depositories was required during the quarter.

Stock Exchange Submission

The compliance documentation was formally submitted to both major Indian stock exchanges where Career Point Edutech shares are listed. The company maintains its listing on BSE under scrip code 544499 and on NSE under the symbol CPEDU. This quarterly filing represents part of the company's ongoing regulatory compliance obligations as a publicly listed entity in the Indian capital markets.