CP Capital Limited — Important, 03-01-2025: Updates

Approval is being sought from members through a postal ballot for two significant resolutions at Career Point Limited. First, the appointment of Mr. Nikhar Jain as a Non-Executive Independent Director for a term of five consecutive years, commencing November 11, 2024. Mr. Jain, a Chartered Accountant with over 13 years of experience, is expected to bring his extensive expertise in auditing and taxation to the board.

Second, the company proposes to appoint M/s S P Chopra & Co., Chartered Accountants, as the new statutory auditors to fill the casual vacancy left by the resignation of the previous auditors, M/s Lodha & Co. LLP. This appointment will be effective from the conclusion of the e-voting period on February 3, 2025, ensuring continuity in statutory oversight. The voting window for these resolutions opens on January 5, 2025, and closes on February 3, 2025.

Members are encouraged to participate in the voting process to ensure their voices are heard regarding these key appointments.