The Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Recommendation of Re-appointment of ....

Kuberan Global Edu Solu(cid:415)ons Limited Email-id: info@kuberan.co.in | Website: www.kuberan.co.in CIN: L80900MH2013PLC463361 | Contact No: 9324368578 Date: 03rd September, 2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 543289 Subject: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and amendments thereto, we would like to inform you that at the meeting of the Board of Directors of the Company held on, Thursday, 03rd September, 2026 which commenced at 04:00 P.M. and concluded at 04:30 P.M., the Board, inter-alia, considered and approved the following:  Recommenda(cid:415)on of Re-appointment of Ms. Sushmita Jeetendra Shete (DIN: 10786857) as a “Director”, liable to re(cid:415)re by rota(cid:415)on, who has offered herself for re- appointment.  Convening Annual General Mee(cid:415)ng (AGM) of the Members of the Company for the Financial Year 2025-26. The AGM will be held on Wednesday, 30th September, 2026 at 04:00 P.M. (IST). The mee(cid:415)ng will be held via Video Conferencing/Other Audio-Visual Means (“VC/OAVM”).  Approved No(cid:415)ce of 13th Annual General Mee(cid:415)ng of the Members of the Company to be held on Wednesday, 30th September, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio- Visual Means (“VC/OAVM”).  Appointed Mr. Shravan Gupta (ACS: 27484, CP: 9990), Proprietor of Shravan A. Gupta & Associates, Company Secretary in Prac(cid:415)ce, as the Scru(cid:415)nizer to scru(cid:415)nize the E-Vo(cid:415)ng process (Remote E- Vo(cid:415)ng and E-Vo(cid:415)ng during the 13th AGM) in a fair and transparent manner.  Appointment of M/s Bigshare Services Pvt Ltd. as the service provider for conduc(cid:415)ng the e-vo(cid:415)ng and video conferencing for the upcoming AGM Please take the same on your records. For Kuberan Global Edu Solu(cid:415)ons Limited Sushmita Jeetendra Shete Director DIN: 10786857 Registered Office Unit No 1, Ground Floor Pranali CHS, Plot -177, Sir Bhalchandra Road, Hindu Colony, Dadar (East), Mumbai, Maharashtra, INDIA - 400014