As per attachment

Date: 04th 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, Sub: Notice of Annual General Meeting In compliance with the provisions of Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 32nd Annual General Meeting scheduled to be held on Monday, September 28, 2026 at 10:00 AM through video conferencing / other audio video means. The same is also uploaded on the website of the Company at: www.iecgroup.in. You are requested to take the same on your records. 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 NOTICE OF AGM 2025-2026 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Thirty-Two (32nd) Annual General Meeting (“AGM”) of the Members of IEC Education Limited will be held on Monday, September 28, 2026, at 10:00 A.M. (IST) through Video Conferencing (“VC”) / other audio-visual means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors and Directors thereon 2. To appoint a director in place of Mrs. Shalini Gupta (DIN: 00114181) who retires by rotation and being eligible, offers herself for re-appointment By order of the Board For IEC Education Limited Sd/- Shrey Rustagi Company Secretary Date: 01.09.2026 Place: New Delhi www.iecgroup.inI2 NOTICE OF AGM 2025-2026 NOTES GENERAL INFORMATION: 1. The Ministry of Corporate Affairs (“MCA”) vide its General Circular No.03/2025 dated 22 September 2025, ('MCA Circular') permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. In compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. 2. Alankit Assignments Limited (‘Alankit’) will be providing facility for voting through remote e-voting, participation in the e-AGM through VC/OAVM facility and e-voting during the e-AGM. The procedure for participating in the meeting through VC/OAVM is explained in the notice below and is also available on the website of the Company at https://www.iecgroup.in/investor-relations. 3. In terms of sections 101 and 136 of the Companies Act, 2013 (the ‘Act’) read with the rules made thereunder, regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) and in terms of MCA circular, the listed companies may send the notice of AGM along with the Annual Report only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories. Accordingly, this notice of Thirty-Two e-AGM has been sent to the Members whose e-mail addresses are registered with the Company/Depositories. Members may note that the Notice of Thirty-Two e-AGM and Annual Report for FY 2026 will also be available on the Company’s website at https://www.iecgroup.in/investor-relations website of the stock exchanges viz., BSE Ltd. (‘BSE’) at https://www.bseindia.com/ and on the website of Alankit. In this notice, the term member(s) or shareholder(s) are used interchangeably. 4. Since this e-AGM is being held through VC/OAVM, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for thee- AGM. Hence, the proxy form, attendance slip and route map are not annexed to this Notice. 5. Institutional/Corporate shareholders (i.e., other than individuals/HUF, NRI, etc.) are required to send a scanned copy (pdf/jpg format) of its board or governing body’s resolution/authorisation, etc., authorising their representative to attend the e-AGM on its behalf and to vote through remote e-voting. The said resolution/authorisation shall be sent to the scrutinizer by e-mail through its registered e-mail address to csteenarani@gmail.com with a copy marked to vijayps1@alankit.com. 6. Statement pursuant to section 102 of the Act forms apart of this Notice. 7. Brief details of the director, who is being re-appointed, is annexed hereto as per requirements of regulation 36(3) of the Listing Regulations and Secretarial Standard on General Meetings. 8. The facility of joining the e-AGM through VC/OAVM will be opened 30 minutes before the scheduled start time of the e-AGM. 9. For more details on shareholders’ matters, please refer to the section on ‘General Shareholder Information’, included in the Annual Report. www.iecgroup.inI3 NOTICE OF AGM 2025-2026 Speaker Registration: 10. Members who would like to express their views or ask questions may register themselves as a speaker by sending their quest mentioning their name, demat account number/folio number, E-mail ID and mobile number at cs@iecgroup.in. Only those speaker registration requests received till Saturday, the 26th Day of September, 2026 shall be considered and allowed as Speakers during the AGM. 11. Further, members registered as “Speakers” will be allowed to use their camera/webcam during e-AGM and hence are requested to use internet with good bandwidth to avoid any disconnection or disturbance during the meeting. The Company reserves the right to restrict the number of questions and speakers, as appropriate for smooth conduct of the e-AGM. Person who becomes Member after dispatch of e-AGM Notice: 12. In case a person becomes a member of the Company after dispatch of e-AGM Notice, and is a member as on the cut-off date for e-voting, i.e., Monday, the 21st Day of September, 2026, such member may obtain the user ID and password from Alankit Assignments Limited (Registrar and Share Transfer Agent of the Company) by sending request on info@alankit.com registered e-mail ID. In case the e-mail ID is not registered, such members are requested to register/update the same with the respective depository participants. 13. General instructions for remote e-voting and joining e-AGM are as follows: E-voting related instructions: A. Voting through electronic means: i. In terms of the provisions of section 108 of the Act, read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (herein after called ‘the Rules’ for the purpose of this section of the Notice) and regulation 44 of the SEBI Listing Regulations, the members are provided with the remote e-voting facility to exercise votes on the items of business given in the Notice, through the e-voting services provided by Alankit Assignments Limited (Registrar and Share Transfer Agent of the Company) or to vote at the e-AGM. ii. The members, whose names appear in the Register of members/list of Beneficial Owners as on Monday, 21st Day of September, 2026 (end of day), being the cut-off date fixed for determining voting rights of members are entitled to participate in the e-voting process. A person who is not a member as on the cut-off date should treat this Notice for information purpose only. iii. Members can cast their vote through remote e-voting from Friday, 25th September, 2026 (9:00 a.m.) till Sunday, 27th September, 2026 (5:00p.m.). Voting beyond the said date shall not be allowed and the remote e-voting facility shall forth with be blocked. iv. Once the vote on resolution is cast by a member, the member shall not be allowed to change it subsequently or cast the vote again. v. A letter providing the web-link for accessing the Annual report, including the exact path along with e-voting login credentials, will be sent to those members who [Showing first 8,000 characters — download PDF for full document]