Career Point Edutech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 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 08/2025-26 meeting of the Board of Directors of the Company is scheduled to be held on Monday February 09 2026 at its Corporate Office to consider various items inter alia: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended on December 31 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 nine month ended on December 31 2025. 3. Other routine business and any other item(s) with the permission of the Chairman. The Board Meeting shall be preceded by-Audit Committee and other committees Meeting on the same day.

Please find enclosed herewith Compliance certificate under Reg 74(5) of SEBI LODR for the quarter ended 31st December 2025.

Please find enclosed herewith Closure of trading window for the quarter ended 31st December 2025