Cambridge Technology Enterprises Ltd

The Board of Directors in their meeting held on February 05 2026: 1. took note of the resignation of Mr. Dharani Swaroop Raghurama from the position of Whole-time Director and CFO of the Company w.e.f. February 05 2026 and 2. approved the appointment of Mr. Raj Kumar Sehgal as the Whole - time director for a period of 5 years subject to the approval of the shareholders of the Company w.e.f. February 05 2026.3. approved the appointment of Mr. Raj Kumar Sehgal as the Chief Financial officer of the Company w.e.f. February 05 2026.