Shareholders meeting

GLOBAL EDUCATION LIMITED CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291 Registered Office : Office No 205,02nd Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : investorinfo@globaledu.net.in, Website : www.globaledu.net.in Through Online Filing GEL/CS/382 Dated: Wednesday, the 08th July, 2026 The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block –G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra, India Reference: Symbol: GLOBAL ISIN No: INE291W01037 Subject: Intimation pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of the Fifteenth (15th) Annual General Meeting and Annual Report for the Financial Year 2025-26. Dear Sir / Madam, In continuation of our earlier intimation bearing reference no. GEL/CS/378 dated Thursday, 28th May, 2026, we wish to inform you that the Fifteenth (15th) Annual General Meeting (“AGM”) of the members of Global Education Limited (“the Company”) for the financial year 2025-26, ended 31st March, 2026, is scheduled to be held on Friday, 31st July, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the Fifteenth (15th) AGM along with the Annual Report of the Company for the financial year ended 31st March, 2026. The Annual Report is also available on the website of the Company at www.globaledu.net.in. You are kindly requested to place the aforesaid information on records. Meantime, kindly acknowledge the receipt. Sincerely, For GLOBAL EDUCATION LIMITED PREETI PACHERIWALA COMPANY SECRETARY ICSI MEM. NO: F7502; 2025-2026 FIFTEENTH (15TH) ANNUAL REPORT FINANCIAL YEAR 2025 - 2026 GLOBAL EDUCATION LIMITED CIN : L 80301 MH 2011 PLC 219291 REGISTERED OFFICE CORPORATE OFFICE Office No.205, 02nd Floor Jaisingh Business 4th Floor, Usha Complex, 345, Kingsway, Center Premises CHSL, Sahar Road, Parsiwada, Nagpur 440001, Maharashtra, India Andheri(E), Mumbai 400099 Maharashtra, India BOARD OF DIRECTORS Mr. Aditya Praneet Bhandari : Executive, Whole-time Director Mr. Inder Krishen Bhat : Non-executive, Independent Director Mr. Jitendra Paras Tatiya : Non-executive, Independent Director Mr. Gururaj Karajagi : Non-executive, Non- Independent Director Ms. Chithra Variath Ranjith : Non-executive, Independent Director Mr. Rajan Madhaorao Welukar : Non-executive, Independent Director Ms. Jayashri Shashibhushan Bhake : Non-executive, Independent Director BOARD COMMITTEES Audit Committee Mr. Jitendra Paras Tatiya : Chairman (Non-executive, Independent Director) Mr. Inder Krishen Bhat : Member (Non-executive, Independent Director) Mr. Rajan Madhaorao Welukar : Member (Non-executive, Independent Director) Ms. Chithra Variath Ranjith : Member (Non-executive, Independent Director) Ms. Jayashri Shashibhushan Bhake : Member (Non-executive, Independent Director) Nomination and Remuneration Committee Mr. Jitendra Paras Tatiya : Chairman (Non-executive, Independent Director) Mr. Inder Krishen Bhat : Member (Non-executive, Independent Director) Ms. Chithra Variath Ranjith : Member (Non-executive, Independent Director) Mr. Rajan Madhaorao Welukar : Member (Non-executive, Independent Director) Ms. Jayashri Shashibhushan Bhake : Member (Non-executive, Independent Director) Stakeholders Relationship Committee Mr. Gururaj Karajagi : Chairman(Non-executive, Non- Independent Director) Mr. Aditya Praneet Bhandari : Member (Executive, Whole-time Director) Ms. Chithra Variath Ranjith : Member (Non-executive, Independent Director) Corporate Social Responsibility Committee Mr. Aditya Praneet Bhandari : Chairman (Executive, Whole-time Director) Mr. Gururaj Karajagi : Member (Non-executive, Non- Independent Director) Mr. Inder Krishen Bhat : Member (Non-executive, Independent Director) COMPANY SECRETARY & COMPLIANCE OFFICER : Ms. Preeti Pacheriwala : Company Secretary (ICSI Membership No. : FCS7502) CHIEF FINANCIAL OFFICER : Mr. Anshul Lalit Jain : Chief Financial Officer (CFO) (ICAI Membership No. : 188758) STATUTORY AUDITORS M/s. Patel Shah & Joshi, Chartered Accountants. (Firm Registration No. 107768W), Mumbai BANKERS: CANARA BANK, HDFC BANK LIMITED, ICICI BANK LIMITED, IDBI BANK LIMITED, WARDHAMAN URBAN CO-OPERATIVE BANK LIMITED, TIRUPATI URBAN CO-OPEARTIVE BANK LIMITED REGISTRAR & TRANSFER AGENTS: BIGSHARE SERVICES PRIVATE LIMITED, Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093 C O N T E N T S Corporate Overview:- 1-17 • About Global Education Limited • Our Product Portfolios • Subsidiary Portfolios • Journey Ahead • Chairman's communiqué • Whole Time Director Communiqué • Our Esteemed Board of Directors Statutory / Management Reports 18-80 • Management Discussion & Analysis Report • Board's Report • Annexure to Board's Report • Corporate Governance Report • Auditors Certificate on Compliance with the conditions of Corporate Governance & Non - Disqualification of Directors Financial Statements:- 81-160 • Independent Auditors' Report • Standalone Financial Statements · Statement containing salient features of Financial Statements of Subsidiaries, Associate and Joint Venture Companies pursuant to Section 129(3) of the Companies Act, 2013 • Independent Auditors' Report • Consolidated Financial Statements Notice 161-172 • Notice of Fifteenth Annual General Meeting • Explanatory Statement to the Items mentioned in Special Business. Dividend Intimation & Deduction of Tax at Source 173-180 6 CORPORATE OVERVIEW ABOUT GLOBAL EDUCATION LIMITED Expanding Horizons. Empowering Futures. At Global, we are not merely passionate about being a diversified education solutions provider in India; we are equally Global Education Limited was incepted with the objective of committed to creating platforms that enable success. Our core broadening the horizons of learning and creating meaningful strength lies in the quality of education solutions delivered opportunities in the education and skill development across multiple platforms and our ability to provide technology- ecosystem. Over the years, this objective has evolved into a enabled, scalable and customer-centric services. larger purpose, guiding the Company's journey as a diversified A diverse yet focused approach has been one of the key and forward-looking education solutions provider. enablers of GEL's growth over the years. The Company has Global Education Limited is strategically positioned in the continuously strengthened its capabilities across technology- evolving education industry, which continues to witness based solutions, digital content delivery, professional training, significant transformation driven by changing learner skill development, human capital development and various aspirations, accelerated digital adoption, industry-oriented skill business support services for the education sector. requirements and the growing importance of knowledge-led Today, Global Education Limited has established itself as a development. With the Government's continued focus on national player with multi-city presence and a diversified building India as a knowledge-based economy, the education portfolio of services. The Company's technological capabilities, and skill development sector offers considerable opportunities domain expertise, operational support and continued focus on for sustainable growth. professional learning continue to differentiate it in the With a rich experience in delivering education support and marketplace. allied services, GEL continues to provide quality education As the Indian education industry enters a new phase of solutions, professional training, skill developme [Showing first 8,000 characters — download PDF for full document]