This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30, read with Regulations 19 and 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure intimates the reconstitution of the company's Nomination and Remuneration Committee (NRC) and Stakeholders Relationship Committee (SRC). This action was necessitated due to the cessation of Ms. Manjula Aleti from her position as a Non-Executive and Independent Director of the company.

The Board of Directors approved the reconstitution via a circular resolution dated July 07, 2026, with the changes being effective from June 30, 2026.

Nomination and Remuneration Committee (NRC) Reconstitution

Composition Before Change:

  • Ms. Manjula Aleti: Chairperson (Non-Executive and Independent Director)
  • Mr. Lalpet Sridhar: Member (Non-Executive and Independent Director)
  • Mr. Vivek Kumar Singh: Member (Non-Executive and Independent Director)

Composition After Change:

  • Mr. Vivek Kumar Singh: Chairperson (Additional, Non-Executive and Independent Director)
  • Mr. Lalpet Sridhar: Member (Non-Executive and Independent Director)
  • Ms. Jayalakshmi Kumari Kanukollu: Member (Non-Executive and Non-Independent Director)

Stakeholders Relationship Committee (SRC) Reconstitution

Composition Before Change:

  • Ms. Jayalakshmi Kumari Kanukollu: Chairperson (Non-Executive and Non-Independent Director)
  • Ms. Manjula Aleti: Member (Non-Executive and Independent Director)
  • Mr. Raj Kumar Sehgal: Member (Executive Director – Whole Time Director and CFO)

Composition After Change:

  • Ms. Jayalakshmi Kumari Kanukollu: Chairperson (Non-Executive and Non-Independent Director)
  • Mr. Tarakad Narayanan Kannan: Member (Non-Executive and Independent Director)
  • Mr. Raj Kumar Sehgal: Member (Executive Director – Whole Time Director and CFO)

Financial Impact

The disclosure does not quantify any financial impact resulting from these committee reconstitutions.

The letter was signed by Priyanka Chugh, Company Secretary & Compliance Officer (Membership No. A17550), on behalf of Cambridge Technology Enterprises Limited.