Pursuant to provisions of Regulations 30 and 34 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 13th Annual General Meeting of ....

Kuberan Global Edu Solutions Limited Email-id: info@kuberan.co.in | Website: www.kuberan.co.in CIN: L80900MH2013PLC463361 | Contact No: 9324368578 Date: 04th September, 2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 543289 Subject: Notice of the 13th AGM of the Company for the Financial Year 2025-26. Dear Sir/ Madam, Pursuant to provisions of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 13th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (“VC/ OAVM”). Please find enclosed the copy of the Notice of 13th AGM for the Financial Year 2025-26 of the Company. The Notice of the 13th AGM is also being uploaded on the website of the Company at www.kuberan.co.in and on website of our RTA M/s. Bigshare Services Private Limited at www.ivote.bigshareonline.com. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM is being sent only by electronic mode to those shareholders whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent of the Company/Depository Participants. For those shareholders who have not registered their email ids, a letter providing a weblink from where the Notice of the AGM and Annual Report for the Financial Year 2025-26 can be accessed is being sent. Please take the same on your records and oblige. For Kuberan Global Edu Solutions 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 K Kuberan Global Edu Solutions Limited Email-id: info@kuberan.co.in | Website: www.kuberan.co.in KUBERAN CIN: L80S00OMH2013PLC463361 | Contact No: 9324368578 GLosaL £ou SOLUTIONS LIMITED NOTICE NOTICE IS HEREBY GIVEN THAT THE 13™ ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF KUBERAN GLOBAL EDU SOLUTIONS LIMITED WILL BE HELD ON WEDNESDAY, 30™ SEPTEMBER 2026 AT 04:00 PM (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS. THE VENUE OF THE MEETING SHALL BE DEEMED TO BE THE REGISTERED OFFICE OF THE COMPANY SITUATED AT UNIT NO 1, GROUND FLOOR PRANALI CHS, PLOT-177, SIR BHALCHANDRA ROAD, HINDU COLONY, DADAR (EAST) MUMBAI, MAHARASHTRA, INDIA, 400 014. ORDINARY BUSINESS: 1. To Receive, Consider and Adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 315 March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. The members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Companies Act, 2013, the approval of the Shareholders of the Company be and is hereby accorded to consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31t March, 2026 including the Audited Standalone Balance Sheet as of 31t March, 2026 and the Standalone Statement of Profit and Loss and Cash Flow for the year ended on that date and the Reports of the Board and the Auditors along with their annexures thereon.” Re-appointment of Ms. Sushmita Jeetendra Shete (DIN: 10786857) as a “Director” of the Company, liable to retire by rotation, who has offered herself for re-appointment. The members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the Shareholders of the Company be and is hereby accorded to the re- appointment of Ms. Sushmita Jeetendra Shete [Director Identification Number (DIN): 10786857] as a “Director”, who shall be liable to retire by rotation.” Registered Office: By Order of the Board of Directors Kuberan Global Edu Solutions Limited Sd/- (CIN: L80900MH2013PLC463361) Sushmita Jeetendra Shete Unit No 1, Ground Floor Pranali CHS, Plot -177, Sir Bhalchandra Chairperson and Non-Executive Director Road, Hindu Colony, Dadar (East) Mumbai, Maharashtra, India, DIN: 10786857 400014 Place: Mumbai Web: www.kuberan.co.in Date: 03" September, 2026 NOTES: 1. The relevant details as required under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (‘SEBI LODR Regulations’), and listing agreement as entered with the Stock Exchanges and Secretarial Standard on General Meetings (SS-2) in respect of the Directors seeking appointment/re-appointment at this Annual General Meeting is annexed hereto as “Annexure A”. Pursuant to Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 08, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023 and General Circular No. 9/2024 dated September 19, 2024 and subsequent circulars issued, the latest being General Circular No. 03/2025 dated September 22, 2025, in relation to “Clarification on holding of AGM through VC/ OAVM, issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”), and in accordance with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023, Circular No. SEBI/HO/CFD/CFD-PoD- 2/PICIR/2023/167 dated October 07, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, and earlier circulars issued by the Securities and Exchange Board of India (“SEBI Circulars”) and in compliance with the provisions of the Companies Act, Registered Office Unit No 1, Ground Floor Pranali CHS, Plot -177, Sir Bhalchandra Road, Hindu Colony, Dadar (East), Mumbai, Maharashtra, INDIA - 400014 Page | 1 K Kuberan Global Edu Solutions Limited Email-id: info@kuberan.co.in | Website: www.kuberan.co.in KUBERAN CIN: L80S00OMH2013PLC463361 | Contact No: 9324368578 GLosaL £ou SOLUTIONS LIMITED 2013 (“Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations/SEBI Listing Regulations”), the 13" Annual General Meeting (‘13" AGM/AGM’) of the Company is being conducted through VC/OAVM Facility, without the physical presence of members at a common venue. The deemed venue for the 13t AGM shall be the Registered Office of the Company. Pursuantto MCA Circulatrhse AGM shall be conducted through VC/OAVM, the facility for appointment of proxy by the members to attend and cast vote for the members is not availabfloer this AGM and hence the proxy form and attendance slip including route map are not annexed to the Notice. However, in pursuance of Section 113 of the Companies Act, 2013, the Body Corporate member / institutional members are entitied to appoint authorised representatives to attend the AGM through VC/OAVM and participate and cast their votes through e-voting. Accordingly, Institutional / Corporate Members are requested to send a scanned copy (PDF/ JPEG format) of the Board Resolution authorizing its representatives to attend and vote at the AGM, pursuant to Section 113 of the Act, at info@kuberan.co.in. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The [Showing first 8,000 characters — download PDF for full document]