The Board of Directors of Cambridge technology Enterprises Limited ('the Company') at its meeting held today i.e., Thursday, February 05 2026, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025. 2. Resignation of Mr. Dharani Swaroop Raghurama (DIN: 00453250) from the positions of Whole-Time Director and Chief Financial Officer (CFO) of the Company, with effect from close of business hours on February 05 2026. 3. Appointment of Mr. Raj Kumar Sehgal (DIN: 01570858), Non-Executive and Non-Independent Director as Whole-Time Director and CFO of the Company with effect from February 05 2026. 4. Reconstitution of Committees of Board and Dissolution of Finance Committee w.e.f. February 05 2026.