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

Career Point Edutech Limited's Board has taken significant steps, including appointing Mr. Pramod Kumar Maheshwari as Managing Director, subject to shareholder approval at the upcoming General Meeting. Mr. Mahesh Bhangriya has been appointed Chief Financial Officer, effective immediately, bringing over 20 years of financial expertise. M/s Rajvanshi & Associates has been recommended as the new Statutory Auditor to fill a casual vacancy, pending shareholder approval. Additionally, M/s Bharat Rathore & Associates has been appointed as Secretarial Auditor, and M/s BDG & Co. LLP are the new Internal Auditors for the financial year. These leadership and compliance updates reflect positive governance practices and operational readiness for future growth. Investors should monitor these changes closely as they may influence the company's strategic direction.