Career Point Edutech: Board Meeting Intimation for 07/2025-26 Board Meeting Scheduled To Be Held On Wednesday November 12 2025.

Career Point Edutech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 07/2025-26 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 at its Corporate Office to consider various items inter alia:1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2025. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2025.3. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2025-26 if any.4. Any other item with the permission of the Chairman.The Board Meeting shall be preceded by-Audit Committee and other committees Meeting on the same day.