Notice of 14th Annual General Meeting of the company will be held on Friday, 25th September, 2026.

Date: 03rd September, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Notice of 14th Annual General Meeting of the Company. Ref: Ascensive Educare Limited (Scrip Code: 543443) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 14th Annual General Meeting of the Shareholders of the Company will be held Friday, 25th September, 2026 at 11:00 a.m. at the corporate office of the company BF-32, 2ND Floor, Sector-1, Salt Lake City Bidhannagar Kolkata-700064 to transact the business as mentioned in the notice of the meeting, attached herewith. Please take the same on your records. Thanking You, FOR, ASCENSIVE EDUCARE LIMITED ABHIJIT CHATTERJEE WHOLE TIME DIRECTOR & CEO DIN: 06439788 Date: 03rd September, 2026 Place: Hooghly Enclosure: Notice of 14th Annual General Meeting NOTICE Notice is hereby given that the 14th Annual General Meeting (AGM) of the Company will be held on Friday, 25th September, 2026 at 11:00 A.M., (IST) at the Corporate Office of the Company situated at BF 32, 2nd Floor, Salt Lake Sec 1, Bidhannagar, Kolkata West Bengal 700064 to consider and transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon. 2) To re-appoint Mrs. Sayani Chatterjee (DIN: 06439804) who retires by rotation and being eligible offers herself for re-appointment. SPECIAL BUSINESS: 3) Alteration in the Main Object Clause of the Memorandum of Association of the Company. To consider and, if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013 read with the relevant rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and subject to the approval of the concerned Statutory Authority(ies), the consent of the Members of the Company be and is hereby accorded for alteration of the Main Objects Clause, i.e. Clause III(A), of the Memorandum of Association of the Company, by inserting a new Sub Clause 5 after the existing Sub Clause 4, as follows: “5. To carry on the business of providing end-to-end workforce and human resource management services for e-commerce and other businesses, including recruitment, selection, appointment and deployment of personnel, payroll and salary management, attendance and workforce administration, employee benefits and statutory compliances, and all related human resource, administrative and operational support services.” RESOLVED FURTHER THAT upon the aforesaid alteration, Clause III(A) of the Memorandum of Association of the Company shall stand amended accordingly. RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board of Directors of the Company (“the Board”) (which expression shall also include a duly authorized Committee thereof) or Company Secretary of the Company be and is hereby authorized to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise in relation to the above and to settle all matters arising out of and incidental thereto and to execute all deeds, applications, documents and writings that may be required, on behalf of the Company and generally to do all such acts, deeds, matters and things and to give from time to time such directions as may be necessary, proper, expedient or incidental or desirable, and to settle any question, difficulty or doubt that may arise in this regard and also to delegate all or any of the powers herein vested in the Board to any Director(s) or any other Key Ascensive Educare Limited… 14th Annual Report (F.Y. 2025-2026) Managerial Personnel or the Officer(s) of the Company as may be required in order to give effect to the aforesaid Resolution.” Registered Office: By order of the Board, Ascent Enclave 1110 Rasbihari Avenue, For, Ascensive Educare Limited Fatokgora Chandannagar Hooghly- 712136, West Bengal Sd/- Date: September 02, 2026 Abhijit Chatterjee Whole-Time Director & CEO DIN: 06439788 Notes: 1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself and the proxy so appointed need not be a member of the company. 2. Proxies in order to be effective must be received at the Company’s Registered Office not less than 48 hours before the meeting. Proxies submitted on behalf of limited companies, societies, Trusts, etc., must be backed by appropriate resolution / authority as applicable, issued on behalf of the nominating organization. 3. Member/proxies should bring duly-filed Attendance Slips sent herewith to attend the meeting. 4. A person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than ten percent of the total share capital of the Company. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 5. A proxy shall not have a right to speak at the AGM and shall not be entitled to vote except on poll. 6. Corporate Members intending to send their authorized representatives are requested to send a duly certified copy of the Board Resolution authorizing their representatives to attend and vote at the Annual General Meeting. For convenience of members, an attendance slip, proxy form and the route map of the venue of the Meeting are annexed hereto. Members are requested to affix their signature at the space provided and hand over the attendance slip at the place of meeting. The proxy of a member should mark on the attendance slip as ‘proxy’. 7. Members are requested to notify the changes in their Address, Bank Details, e-mail etc. if any, to the Company, Registrar and Transfer Agents. Shareholders should quote their folio numbers/DP ID in all their correspondence with the Company and the Registrar and Transfer agents. 8. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote. 9. Members who hold the shares in electronic form, are requested to intimate details regarding change of address, etc. to the Depository Participants, where they have their Demat accounts. 10. The Notice of the AGM along with the Annual Report of FY 2025-26 is being sent by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories, unless any Member has requested for a physical copy of the same. To support the ‘Green Initiative’, the Members Ascensive Educare Limited… 14th Annual Report (F.Y. 2025-2026) who have not registered their e-mail addresses are requested to register the same with MUFG Intime India Private Limited/Depositories. 11. Members, who hold shares in electronic form, are requested to bring their Client Id and DP Id for easy Identification. 12. In case members wish to ask any information about accounts or operations of the Company, they are requested to send their queries in writing at least 10 days before the date of the meeting, so that the information can be made available at the time of the meeting. 13. In compliance with the provisions of Section 108 of the Companies Act and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, and in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Including any Statutory Modification or re‐enactment thereof for the time being in force), the Company is pr [Showing first 8,000 characters — download PDF for full document]