We wish you to inform you that the shareholders of Cambridge Technology Enterprises Limited (the Company) at 26th AGM of the Company approved the following: 1. The regularised the appointment of Mr. Raj Kumar Sehgal as Non-Executive and Non-Independent Director Director, liable to retire by rotation. 2. The Appointment of M/s. Kashinath & Sahu, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of 5 consecutive financial years.