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.