As per attachment

Date: 01st September, 2026 The Manager, Listing Department, BSE Limited, P.J. Towers, Dalal Street, 25th Floor, Mumbai – 400001 Name of Scrip: IEC EDUCATION LIMITED Scrip Code: 531840 Dear Sir/Madam, Subject: Outcome of the Board Meeting held on Tuesday, the 01st Day of September, 2026 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday, the 01st Day of September, 2026, inter alia, had considered and approved the following: 1. 32nd Annual General Meeting to be held on Monday, September 28, 2026 at 10:00 A.M. through video conferencing (“VC”)/other audio-visual means (“OAVM”) facility. Please note that the Company has fixed the following dates in connection with 32nd Annual General Meeting of the Company for the Financial Year 2025-26: S. No. Particulars Dates 1. Date of Annual General Meeting 28th September 2026 2. Book Closure Start Date and End date 19th September 2026 to 28th September 2026 3. Cut-off date for the purpose determining 18th September 2026 shareholders for voting 4. Remote e-voting start date and time 25th September 2026 (09:00 AM) 5. Remote e-voting end date and time 27th September 2026 (05:00 PM) IEC EDUCATION LIMITED CIN : L74899DL1994PLC061053 Regd. Off. : E-578, First Floor, Greater Kailash-II, New Delhi-110048 Website : www.iecgroup.in | E-mail : cs@iecgroup.in 2. Annual Report for the financial year 2025-26 along with the Directors’ Report for the Financial Year 2025-26 alongwith all annexures and the notice of 32nd Annual General Meeting to be held on Monday, September 28, 2026 at 10:00 A.M. through video conferencing (“VC”)/other audio-visual means (“OAVM”) facility. 3. Resignation of M/s. Preksha Dawet & Associates as Scrutinizer of the Company. 4. Appointment of M/s. M S T R & Associates, Company Secretaries as Scrutinizer of the Company to facilitate remote e-voting & voting to be conducted at AGM. The Board meeting commenced at 2:30 P.M. and concluded at 3:45 P.M. This is for your information and record. Thanking you. Yours faithfully, For IEC Education Limited Navin Gupta Chief Executive Officer IEC EDUCATION LIMITED CIN : L74899DL1994PLC061053 Regd. Off. : E-578, First Floor, Greater Kailash-II, New Delhi-110048 Website : www.iecgroup.in | E-mail : cs@iecgroup.in