Cambridge Technology Enterprises Board Meeting May 30

Board Meeting Details

The Board of Directors meeting is scheduled for Saturday, May 30, 2026. The agenda includes:

• Consideration and approval of Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026
• Consideration and approval of Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2026
• Taking note of the Audit Report issued by the Statutory Auditors for the financial year ended March 31, 2026
• Any other matter with the permission of the Chair

Trading Window Closure Disclosure

The company had previously intimated stock exchanges on March 27, 2026, regarding the closure of the trading window for designated persons and their immediate relatives. The trading window remains closed effective from April 1, 2026, and will reopen 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct.