Global Education Limited Postal Ballot Buyback Approval

Type of Meeting: Postal Ballot through remote e-voting only
Notice Date: Thursday, 24th September 2026
Cut-off Date for Eligibility: Friday, 18th September 2026
Voting Period: Monday, 28th September 2026 (9:00 a.m. IST) to Tuesday, 27th October 2026 (5:00 p.m. IST)
Deemed Passing Date: Tuesday, 27th October 2026 (last date of voting)

Resolution: Approval for Buy-back of Equity Shares of the Company through the Tender Offer route
Type: Special Resolution
Sr. No: 01

Voting Method: Remote e-voting only (no physical polling)
Service Provider: Central Depository Services (India) Limited (CDSL)
Scrutinizer: CS Ridhhita Agrawal (ICSI Membership No. F10054, COP: 12917), Practicing Company Secretary
Scrutinizer's Role: To conduct the Postal Ballot through remote e-voting in a fair and transparent manner

Results Declaration: Expected on or before Wednesday, 28th October 2026
Results Availability: Will be made available on Company's website (www.globaledu.net.in) and CDSL website (www.evotingindia.com)
Stock Exchange Submission: Voting results along with Scrutinizer's Report shall be submitted to the Stock Exchange within prescribed timeline under Regulation 44(3) of SEBI Listing Regulations

The postal ballot was conducted pursuant to:

Sections 108 and 110 of the Companies Act, 2013
Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014
Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Multiple MCA General Circulars (14/2020, 17/2020, 20/2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021, 3/2022, 11/2022, 9/2023, 9/2024, 03/2025)
SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024
Secretarial Standard on General Meetings (SS‐2) issued by ICSI

Company Address: Pacheriwala Building, Opposite Ganraj Hotel, Temple Bazar Sitabuldi, Nagpur – 440012, Maharashtra, India
Contact: Tel No. +91 22 49242584, email: investorinfo@globaledu.net.in, website: www.globaledu.net.in