In continuation of our prior intimation dated November 07 2025 and pursuant to Regulation 30 & 33 read with Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Cambridge technology Enterprises Limited ('the Company') at its meeting held today i.e., Friday, November 14 2025, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 2. Appointment of Key Managerial Personnel: a) Mr. Dharani Swaroop Raghurama, Whole Time Director as Chief Financial Officer (CFO) of the Company with effect from November 14 2025. b) Mr. Sreenivasa Sastry Tumuluru as Manager of the Company for a period of 5 years with effect from November 14 2025. 3. Re-Grant of Options under Existing ESOP Schemes: 4. Ratification of Borrowings