Cambridge Technology Enterprises has announced that its board of directors will convene on February 05, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on the unaudited financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Agenda

The board meeting has been scheduled to address several key items as per the company's regulatory filing. The primary focus will be on reviewing the financial performance for the recently concluded quarter.

Key Agenda Items

The board will undertake a comprehensive review of the company's financial position during the meeting. The agenda includes multiple important considerations for stakeholder transparency.

• Consider and approve the unaudited standalone and consolidated financial results for the quarter and nine-months ended December 31, 2025
• Take note of the limited review report issued by the statutory auditors for the quarter ended December 31, 2025
• Address any other matters with the permission of the chair

Trading Window Restrictions

Cambridge Technology Enterprises has implemented trading window closure measures in compliance with regulatory requirements. The company had previously notified stock exchanges about these restrictions on December 30, 2025.

The trading window closure affects designated persons and their immediate relatives, preventing them from dealing in the company's securities during this period. This measure ensures compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Regulatory Compliance

The board meeting notification has been submitted to both major stock exchanges where Cambridge Technology Enterprises is listed. The company maintains transparency through proper regulatory disclosures as required under SEBI listing obligations.

The meeting represents a standard quarterly review process, ensuring stakeholders receive timely updates on the company's financial performance for the quarter ended December 31, 2025.

Cambridge Technology Enterprises Limited (CTE) has made significant announcements regarding its leadership structure and employee stock option plans. The company's board of directors approved several key decisions during a meeting held on November 14, 2025.

Leadership Appointments

CTE has strengthened its executive team with two important appointments:

1. Mr. Dharani Swaroop Raghurama, currently serving as a Whole Time Director, has been appointed as the Chief Financial Officer (CFO) of the company, effective November 14, 2025. Mr. Raghurama brings over 35 years of experience in IT Services and Corporate Strategic Planning to this role.

2. Mr. Sreenivasa Sastry Tumuluru has been appointed as the Manager of the company for a five-year term, also effective from November 14, 2025. Mr. Tumuluru holds an MBA and possesses more than 30 years of experience in Finance and Accounts.

Employee Stock Option Plan (ESOP) Re-grant

The Nomination and Remuneration Committee has approved the re-grant of stock options under the company's existing Employee Stock Option Schemes of 2011 and 2015. Key details of the re-grant include:

• Number of equity shares: 3,00,000
• Issue/exercise price: Rs. 40.50 per share
• Total value: Rs. 1,21,50,000

This re-grant will not affect the company's paid-up share capital, as the shares will be issued from the existing pool held by the ESOP Trust.

Financial Results and Borrowings

The board has approved the unaudited financial results for the quarter and half-year ended September 30, 2025. Additionally, the company ratified borrowings made during the quarter ended September 30, 2025, totaling Rs. 209.00 million. The borrowings are as follows:

These borrowings were utilized to repay a Foreign Currency Term Loan from HDFC Bank Limited.

The company's board meeting, which started at 3:00 PM, concluded at 5:30 PM on the same day.

These strategic decisions and financial maneuvers indicate that Cambridge Technology Enterprises is positioning itself for future growth and operational efficiency. The leadership changes may bring fresh perspectives to the company's financial management and overall operations.