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Cambridge Technology Enterprises Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12 2025 And Submission Of The Un-Audited Financial Results For The Quarter Ended June 30 2025 Along With Other Business Matters

08:02 PM, 12th Aug 2025

The Board of Directors at its meeting held on August 12 2025 has interalia considered and approved the following:1. Un-Audited Financial results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2025 along with Limited Review Report thereon.2. Appointment of Ms. Priyanka Chugh as Company secretary and Compliance Officer of the company w.e.f. 11th August 2025.3. Took note of resignation of MR. Ashish Bhattad from position of Company secretary and Compliance Officer of the company w.e.f. 28.07.2025

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