General information about company
Scrip code	544499
NSE Symbol	CPEDU
MSEI Symbol	NOTLISTED
ISIN	INE0P6P01016
Name of the entity	Career Point Edutech Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The Company has not acquired any shares or voting rights in Unlisted Copmpany during the quarter ended December 31, 2025. Hence, not applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	There is no impositionon of any Fine or Penalty on the entity during the quarter ended December 31, 2025. Hence, not applicable
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	There is no ongoing tax litigation or dispure of the Copmpany during the quarter ended December 31, 2025. Hence, not applicable
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comc00750
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

OM PRAKASH MAHESHWARI

ABHPM3580H

00185677

Non-Executive - Non Independent Director

Chairperson related to Promoter

12-09-1968

PRAMOD KUMAR MAHESHWARI

ABYPM2876K

00185711

Executive Director

Not Applicable

12-03-1971

Mrs

SHILPA MAHESHWARI

ACKPM6441K

08305104

Non-Executive - Non Independent Director

Not Applicable

16-06-1973

Mrs

MOHINI MAHUR

CIVPM1119H

10793709

Non-Executive - Independent Director

Not Applicable

04-03-1993

AMIT SETHI

BAHPS5222C

10794732

Non-Executive - Independent Director

Not Applicable

30-06-1977

LALIT MODI

CBPPM2302D

07662769

Non-Executive - Independent Director

Not Applicable

13-08-1990

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		11-10-2024	11-10-2024		60	3	0	2	0
2	NA		18-06-2015	03-01-2025		60	3	1	2	0
3	NA		18-12-2018	16-09-2025		60	1	0	1	0
4	NA		11-10-2024	11-10-2024		60	1	1	2	0
5	NA		11-10-2024	11-10-2024		60	1	1	1	1
6	NA		11-10-2024	11-10-2024		60	2	2	4	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10794732	AMIT SETHI	Non-Executive - Independent Director	Chairperson	16-10-2024
2	00185711	PRAMOD KUMAR MAHESHWARI	Executive Director	Member	16-10-2024
3	10793709	MOHINI MAHUR	Non-Executive - Independent Director	Member	16-10-2024
4	07662769	LALIT MODI	Non-Executive - Independent Director	Member	16-10-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10794732	AMIT SETHI	Non-Executive - Independent Director	Member	16-10-2024
2	10793709	MOHINI MAHUR	Non-Executive - Independent Director	Chairperson	16-10-2024
3	07662769	LALIT MODI	Non-Executive - Independent Director	Member	16-10-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07662769	LALIT MODI	Non-Executive - Independent Director	Chairperson	16-10-2024
2	10793709	MOHINI MAHUR	Non-Executive - Independent Director	Member	16-10-2024
3	08305104	SHILPA MAHESHWARI	Non-Executive - Non Independent Director	Member	16-10-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00185711	PRAMOD KUMAR MAHESHWARI	Executive Director	Chairperson	16-10-2024
2	00185677	OM PRAKASH MAHESHWARI	Non-Executive - Non Independent Director	Member	16-10-2024
3	10793709	MOHINI MAHUR	Non-Executive - Independent Director	Member	16-10-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07662769	LALIT MODI	Non-Executive - Independent Director	Chairperson	16-10-2024
2	10793709	MOHINI MAHUR	Non-Executive - Independent Director	Member	16-10-2024
3	10794732	AMIT SETHI	Non-Executive - Independent Director	Member	16-10-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-08-2025				Yes	6	6	3
2	23-08-2025		10		Yes	6	6	3
3		12-11-2025	80		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	12-08-2025				Yes	4	4	3	0
2	Audit Committee	23-08-2025	10			Yes	4	4	3	0
3	Audit Committee	12-11-2025	80			Yes	4	4	3	0
4	Stakeholders Relationship Committee	12-08-2025				Yes	3	3	2	0
5	Stakeholders Relationship Committee	12-11-2025	91			Yes	3	3	2	0
6	Corporate Social Responsibility Committee	12-11-2025				Yes	3	3	3	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Risk Management Committee	12-11-2025				Yes	3	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	BHAVIKA SHARMA
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	BHAVIKA SHARMA
Designation of person	Company Secretary and Compliance Officer
Place	KOTA
Date	23-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details