In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CP Capital has enclosed copies of newspapers advertisement regarding completion of dispatch of Annual Report and Notice of 26th Annual General Meeting of the Members of the Company Schedule be held on Tuesday, September 29, 2026 at 04:00 PM (IST) through Video Conferencing / Other Audio Visual Means published in The Financial Express in English language and in Jansatta in Hindi language. The above information and /or newspaper publications are also available on the website of the Company at www.cpcapital.in
The above information is a part of company’s filings submitted to BSE.