Date, Location, and Type of Meeting

The 6th Annual General Meeting was held on Friday, September 25, 2026, at 1:00 P.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The proceedings were deemed to be conducted at the registered office of the Company. The meeting commenced at 1:00 P.M. IST and concluded at 2:34 P.M. IST, including time allowed for e-voting at the AGM.

Attendance at the AGM

I. Directors, Key Managerial Personnel, Auditors and Scrutinizer

| Sl. | Name of Attendee | Designation | Location |

| 1. | Mr. Deepak Amitabh | Chairperson, Non-Executive Independent Director and Chairperson of Stakeholders' Relationship Committee | Not specified |

| 2. | Mr. Alakh Pandey | Founder, Whole-time Director and Chief Executive Officer | Not specified |

| 3. | Mr. Prateek Boob | Co-Founder, Whole-time Director | Not specified |

| 4. | Ms. Rachna Dikshit | Non-Executive Independent Director and Chairperson of Nomination and Remuneration Committee, Risk Management Committee and Corporate Social Responsibility Committee | Registered Office of Company |

| 5. | Mr. Nitin Savara | Non-Executive Independent Director, Chairperson of the Audit Committee | Not specified |

| 6. | Mr. Anoop Kumar Mittal | Additional, Non-Executive Independent Director | Not specified |

| 7. | Mr. Amit Sachdeva | Chief Financial Officer | Not specified |

| 8. | Mr. Ajinkya Jain | Group General Counsel, Company Secretary & Compliance Officer | Not specified |

| 9. | Mr. Vineet Kedia | Representative of M/s. S.R. Batliboi & Associates LLP, Statutory Auditors | Patna |

| 10. | Mr. Uttam Kumar | Representative of M/s. Grant Thornton Bharat LLP, Internal Auditor | Gurugram |

| 11. | Mr. Naresh Verma | Representative of M/s. Naresh Verma & Associates, Practicing Company Secretaries, Secretarial Auditors | Ghaziabad |

| 12. | Mr. Vaibhav Dandawate | Partner of M/s. Makarand M. Joshi & Co., Scrutinizer | Mumbai |

II. Member Attendance

| Shareholder Category | Number of Members |

| Promoter & Promoter Group | 2 |

| Non-Promoter | 153 |

| Total | 155 |

Voting Process and Methods

All matters set out in the Notice of the AGM were put to vote through remote e-voting facility available to Members from Tuesday, September 22, 2026, at 9:00 A.M. IST to Thursday, September 24, 2026, at 5:00 P.M. IST. Members who had not cast votes through remote e-voting were provided an opportunity to cast votes electronically during the AGM on September 25, 2026, with voting remaining open for 15 minutes after the meeting's conclusion.

Proceedings Summary

The meeting was called to order by Mr. Ajinkya Jain, Company Secretary, who confirmed quorum was present and briefed members on participation instructions. Mr. Deepak Amitabh chaired the meeting and introduced all attendees.

Mr. Alakh Pandey, CEO, welcomed members and shared a vision message about the company's journey and future commitments. Mr. Prateek Boob presented key financial and operational performance highlights for FY 2025-26:

  • Presence across more than 16 examination categories
  • Significant learner base and growth in paid learners
  • Revenue of approximately INR 3,900 crore
  • Pre-Ind AS EBITDA of approximately INR 300 crore
  • Reduction in PAT loss to approximately INR 24 crore
  • Improvement driven by operating leverage in online business and reduction in offline business losses

The Statutory Auditors' Report and Secretarial Auditors' Report were taken as read with no qualifications, reservations, or disclaimers.

Summary of Proposed Resolutions

The following businesses from the Notice dated August 14, 2026, were considered:

ORDINARY BUSINESS

1. To adopt financial statements of the Company for the financial year ended March 31, 2026 (Ordinary Resolution)

2. To re-appoint Mr. Prateek Boob (DIN: 07113666) as a director (Ordinary Resolution)

SPECIAL BUSINESS

3. To ratify the remuneration of M/s. Bahadur Murao & Co., Cost Auditors for FY 2026-27 (Ordinary Resolution)

4. To appoint M/s. Naresh Verma & Associates as Secretarial Auditors (Ordinary Resolution)

5. To approve the appointment of Mr. Anoop Kumar Mittal (DIN: 05177010) as Non-Executive Independent Director and payment of remuneration (Special Resolution)

6. To approve adoption of new set of Articles of Association (Special Resolution)

Q&A Session and Conclusion

The Chairperson opened the floor for questions from registered speaker Members, with responses provided by Mr. Alakh Pandey, Mr. Prateek Boob, and Mr. Amit Sachdeva. After the Q&A session, the Chairperson informed members that e-voting would remain open for 15 minutes and that voting results along with the Scrutinizer's Report would be declared within stipulated timelines.

Compliance and Documentation

The Company confirmed compliance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, following circulars issued by MCA and SEBI. The following documents will be submitted to Stock Exchanges and uploaded on the Company's website:

  • Voting Results under Regulation 44(3) of SEBI Listing Regulations
  • Consolidated Scrutinizer's Report under Section 108 of the Companies Act

The disclosure was signed by Mr. Ajinkya Jain, Group General Counsel, Company Secretary & Compliance Officer (Membership No.: A33261) on September 25, 2026.