CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.

Cambridge Technology Enterprises Limited announced that its Board of Directors, in a meeting held on September 02, 2026, approved the appointment of M/s. S B C & Co., Chartered Accountants, as the new Statutory Auditors. They will replace M/s. B R A N D & Associates LLP, who are retiring after completing their five-year term. The appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board also approved the convening of the 27th AGM on September 29, 2026, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM.

Cambridge Technology Enterprises Ltd announced the appointment of Mr. Vivek Kumar Singh as a Non-Executive and Independent Director. This appointment, initially intimated on May 30, 2026, received shareholder approval via a Special Resolution passed on August 22, 2026, with results declared on August 24, 2026. The company confirmed that all requisite details as per SEBI regulations have been duly communicated.

Cambridge Technology Enterprises Ltd announced the appointment of Mr. Vivek Kumar Singh as a Non-Executive and Independent Director. This appointment, initially intimated on May 30, 2026, received shareholder approval via a Special Resolution passed on August 22, 2026, with voting results declared on August 24, 2026. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant master circulars.

Cambridge Technology Enterprises Ltd announced the reconstitution of its Board Committees, effective August 14, 2026. This decision was made during a Board of Directors meeting held on the same date. The company also approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. BR AN D & Associates LLP. The reconstitution impacts the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with changes in chairperson and member designations.

Cambridge Technology Enterprises Limited announced that its Board of Directors has approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The board meeting, held on August 14, 2026, also reviewed the Limited Review Report from the statutory auditors, M/s. BR AND & Associates LLP. Additionally, the Board approved the reconstitution of its committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective from August 14, 2026.

Cambridge Technology Enterprises Limited announced that its Board of Directors met on August 14, 2026. The board considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. Additionally, the board approved the reconstitution of various committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective from the same date.

Cambridge Technology Enterprises Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with taking note of the Limited Review Report from the Statutory Auditors. The company also noted that the trading window for designated persons remains closed until 48 hours after the declaration of these financial results, as per SEBI regulations.

Cambridge Technology Enterprises Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will take note of the Limited Review Report from the company's statutory auditors for the same period. The trading window for designated persons and their relatives, which commenced on July 1, 2026, will reopen 48 hours after the declaration of these financial results.

Mr. Stefan Hetges, a Non-Executive and Non-Independent Director of Cambridge Technology Enterprises Limited, has resigned from the Board. His resignation is effective from the close of business hours on July 24, 2026, due to pre-occupation. The company has submitted the necessary disclosures as per SEBI regulations. The resignation letter and requisite details have been enclosed as annexures to the filing.

Mr. Stefan Hetges, a Non-Executive and Non-Independent Director of Cambridge Technology Enterprises Limited, has resigned from the Board. The resignation is effective from the close of business hours on July 24, 2026, due to his pre-occupation. The company has submitted the necessary disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Hetges expressed gratitude to the Board for their support during his tenure.