CAREER POINT LTD.

CP Capital Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. During this period, directors, key managerial personnel, promoters, designated employees, and their immediate relatives are prohibited from trading in the company's shares. The date for the board meeting to approve these financial results will be communicated separately.

CP Capital Ltd. has approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its Board Meeting held on May 29, 2026. The board also approved the reappointment of M/s BDG & Co. LLP as the Internal Auditors for FY 2026-27 and took note of the Investor Grievance Report for the period ended March 31, 2026. The trading window will open 48 hours after the declaration of the financial results.

CP Capital Ltd. has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 29, 2026. The board also approved the advertisement for publication of the financial results in newspapers and re-appointed M/s BDG & Co. LLP as the Internal Auditors for FY 2026-27. The meeting also covered the Reconciliation of Share Capital Audit Report and Integrated Corporate Governance Report for the period ended March 31, 2026.

CP Capital Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will also address other routine matters. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

CP Capital Ltd (Formerly known as Career Point Limited) announced the resignation of Director Nawal Kishore Maheshwari (DIN: 00185762) with effect from 30th March, 2026. The resignation was submitted in accordance with Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the resignation was due to personal reasons and there are no other material reasons for his resignation. The resignation letter and other details have been uploaded on the company's website.

CP Capital Ltd has announced the closure of the trading window for the quarter and year ended 31st March 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all Directors, Key Managerial Personnel, Promoters, Designated Persons/employees, and their immediate relatives until 48 hours after the declaration of the financial results. The date of the Board of Directors' meeting to approve the financial results will be informed in due course.

CP Capital Ltd, formerly known as Career Point Limited, held a Board Meeting on Thursday, February 12, 2026, at its Corporate Office in Kota, Rajasthan. The Board considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2025. The Limited Review Report on the Un-Audited Financial Results was issued by M/s 5 P Chopra & Co., Statutory Auditors of the Company. The financial results would be published on the company's website, the Stock Exchange websites, and in newspapers as per Regulation 47 of the Listing Regulations. The Board also considered the quarterly integrated corporate governance report, Investor Grievance Report, and quarterly compliances as per the SEBI (LODR) Regulations, 2015.

CP Capital Ltd, formerly known as Career Point Limited, has informed the BSE that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended on December 31, 2025. The meeting will also consider taking the limited review report by the statutory auditor on the unaudited financial results on record. The trading window for dealing in the securities of the company has been closed for directors, promoters, designated employees, and connected persons from January 1, 2026, and will remain closed until 48 hours after the announcement of the unaudited financial results for the quarter and nine months ended on December 31, 2025.

CP Capital Ltd has announced the closure of the trading window for the quarter ended on 31st December 2025, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all Directors, Key Managerial Personnel, Promoters, Designated Persons/employees, and their immediate relatives until 48 hours after the declaration of the Financial Results for the same quarter. The date of the Board of Directors' meeting to approve the Financial Results for the quarter ended on 31st December 2025 is yet to be announced.

Pramod Maheshwari, Promoter, Chairman & Managing Director of CP Capital Limited, has acquired 4,000 equity shares and voting rights in the company through 'Open Market Purchase'. This acquisition has resulted in a change in the total shareholding of the promoter and promoter group of the Company pre and post-acquisition of equity shares.