Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve 1. Consider and approve the Un-Audited Standalone and consolidated Financial Results for the quarter and nine-months ended December 31 2025; & \r\n2. Take note of the Limited Review Report issued by the Statutory Auditors for the quarter ended December 31 2025. \r\n3. Any other matter with the permission of the Chair.