CP CAPITAL: REAPPOINTMENT OF WHOLE TIME DIRECTOR APPROVED

• Mr. Pramod Kumar Maheshwari reappointed as Whole Time Director, designated Chairman, Managing Director & CEO for 5 years from July 1, 2027 to June 30, 2032 • Reappointment approved at AGM on September 29, 2026, based on Nomination and Remuneration Committee and Board recommendation • Details as required under Regulation 30 of SEBI Listing Regulations enclosed as Annexure - I • Mr. Pramod Kumar Maheshwari is a Founder Director with over two decades of experience in training methodologies • He holds a B. Tech. Degree from IIT Delhi • Mr. Om Prakash Maheshwari is a relative of Mr. Pramod Kumar Maheshwari

CP Capital Ltd

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