The Board of Directors of Cambridge technology Enterprises Limited (''''the Company'''') at its meeting held today i.e., Friday, August 14 2026, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026; 2. Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 issued by M/s. B R A N D & Associates LLP., Chartered Accountants, Statutory Auditors of the Company; 3. Reconstitution of Committees of the Board.

Financial Results for the quarter ended 30.06.2026.

Result for 30-06-2026

Submission of unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), board of Directors at its meeting held today i.e. 14th August, 2026, have discussed and approved, inter alia, the following 1. Un-audited financial results (standalone & consolidated) for the quarter ended 30th June, 2026. 2. Appointment of M/s. Bimal Pattanaik & Associates, PCS as Secretarial Auditor for the term of 5 consecutive years commencing from 2026-2027 to 2030-2031, subject to shareholders approval at the ensuing Annual General Meeting.

Enclosed herewith Outcome of the Board Meeting held on August 14th, 2026

Un-audited standalone financial statement for the quarter ended June 30, 2026

Please note that Board of Directors has approved Un-Audited Standalone Financial Results the Quarter ended on 30th June, 2026 in its meeting held on Friday on 14th August, 2026. Further, please find enclosed herewith following, 1. Un-Audited Standalone Financial Results as mentioned above. 2. Limited Review Report of statutory auditors of the Company on above results.

Sical Logistics Limited ("Company") has informed the exchange that the board of directors of the Company at its meeting held on August 14, 2026, has considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

This is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors has been rescheduled.