Pursuant to provision 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 Sub: 13th Annual Report for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to provision 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 day of September, 2026 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (“VC/ OAVM”). Please find enclosed the copy of the Annual Report of 13th AGM for the Financial Year 2025-26 of the Company. The 13th Annual Report is also being uploaded on the website of the Company at www.kuberan.co.in. In compliance with the SEBI 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. You are requested to kindly take the afore-mentioned on record and oblige. Thanking you, 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 KUBERAN GLOBAL EDU SOLUTIONS LIMITED ANNUAL REPORT 2026 EXPLORING NEW HORIZONS, BUILDING A BRIGHTER FUTURE KUBERAN 13* ANNUAL REPORT FY 2025-26 BOARD OF DIRECTORS & KMP As on 31% March, 2026 Name of the Director & KMP Designation Date of Appointment (w.e.f) Ms. Sushmita Jeetendra Shete Chairperson & Non-Executive Director 24" June, 2025 Mr. Siddhant Laxmikant Kabra Non-Executive Director 24" June, 2025 Mrs. Rajshree Vijay Bhosale Whole-Time Director & CFO 24" June, 2025 Mr. Mandar Kamlakar Patil Independent Director 24" June, 2025 Mr. Suraj Mahadev Gaikwad Independent Director 24" June, 2025 Mr. Sachin Govind Warule Independent Director 24" June, 2025 Mr. Rohit Gamnaram Choudhary Company Secretary & Compliance Officer 26" August, 2025 CHANGES IN THE BOARD OF DIRECTOARNSD KEY MANAGERIAL PERSONNEL DURING FY 2025-26 Name of the Director & KMP Designation Date of Resignation (w.e.f) Mr. Chandramouleeswaran Krishnan Managing Director 24" June, 2025 Mrs. Palanivelammal Whole-Time Director 24" June, 2025 Mr. Chandra Sekaran Krishnan Director 24" June, 2025 Mr. Sathyaseelan Thavasiappan Independent Director 24" June, 2025 Mr. Manikannan Sekar Independent Director 24" June, 2025 Mr. Meganathan Ethiraj Independent Director 24" June, 2025 Mr. Vishnu Viswanathan Chief Financial Officer 23 June, 2025 Mr. Ankur Gala Company Secr&e Ctomapliranyce Officer 31 May, 2025 CORPORATE INFORMATION SECRETARIAL AUDITORS STATUTORY AUDITORS M/s P SVJain and Associates M/s Shravan A. Gupta and Associates Chartered Accountants Practicing Company Secretary Office Address: Office No 105, Shree Yaswant Shopping Centre, Office Address: A-102,1% Floor, Suryakiron CHS, Near HDFC Bank, Kasturba Road No. 7, Borivali East, Mumbai - 400066 Chamunda Circle, S.V.P Road, MTNL Lane, Borivali (W), Mumbai - 400092 REGISTRARS AND SHARE TRANSFER AGENT INTERNAL AUDITOR Bigshare Services Put. Limited Mr. Farook Yunus Badu Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai ~400093. Phone: +91 22 62638200 E-mail: info@bigshareonline.com Website: www.bigshareonline.com BANKER CIN: The ICICI Bank Limited L80900MH2013PLC463361 REGISTERED OFFICE UnitNo 1, Ground Floor, Pranali CHS, Plot No 177, Sir Bhalchandra Road, Hindu Colony, Dadar, Mumbai, Maharashtra, 400014 KUBERAN INDEX FROM THE CHAIRPERSON’S DESK 03 NOTICE 04 BOARD’S REPORT 12 MANAGEMENT DISCUSSION AND ANALYSIS REPORT 23 SECRETARIAL AUDIT REPORT 26 INDEPENDENT AUDITOR'S REPORT 30 BALANCE SHEET 38 PROFITAND LOSS STATEMENT 39 CASH FLOW STATEMENT 40 STATEMENOTF CHANGES IN EQUITY FORTHE YEAR 41 NOTES TO THE FINANCIAL STATEMENTS 42 Page | 2 KUBERAN FROM THE CHAIRPERSON’S DESK Dear Shareholders, Itis my pleasurteo presthee Annnutal Repoofr tthe Company for the financiyaealr under review and to share with you our perspective on the Company's business, performance and the road ahead. The Company has traditionally been engaged in providing education, training and skill development services across various disciplines, including finance, marketing, information technology, engineering, human resources and other allied fields. Over the years, this business has formed an important part of the Company's legacy and contributed to its journey. During the year, the management undertook a comprehensive review of the Company's existing business operations and the opportunities available for its future growth. As part of this strategic review, the Company has paused the operations ofits legacy business, includitnhge publishing and sale of educational books. This decision should be viewed as part of a broader strategic evaluation rather than as the conclusion of a particular course of action. The management is currently examining various alternatives for the Company's existing business and assets, which may include restructuring, divestment or other strategic arrangements. At this stage, no definitive decision has been takenin this regard. Our focus is to ensure that the Company's resources and capabilities are directed towards opportunities that have the potential to generate sustainable growth and enhance long-term shareholder value. We believe that the right business opportunity is one where there is genuine market potential and where the Company's management can bring its experience, expertise and execution capabilities to create meaningfulvalue. The coming period will therefore be one of evaluation, strategic decision-making and preparation for the Company's next phase of growth. We will continue to assess opportunities carefully, with a disciplined approach to capital allocation and with the interests of all stakeholders at the forefront of our decisions. As we move forward, our objective remains clear: to build a business that is relevant, scalable and capable of creating sustainable valfour oeur shareholders over the long term. | would like to thank our shareholders, employees, business associates and all other stakeholders for their continued support and confidence in the Company. We look forward to your continued trust as we work towards shaping the Company's next chapter. Thank you. Sushmita Jeetendra Shete Chairman Page| 3 KUBERAN NOTICE NOTICEIS 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”T)O TRANSACTHTE FOLLOWING BUSINESS. THE VENUE OF THE MEETING SHALL BE DEEMED TO BE THE REGISTERED OFFICE OF THE COMPANY SITUATEADT UNIT NO 1, GROUND FLOOR PRANALI CHS, PLOT-177, SIRBHALCHANDRA ROAD, HINDU COLONY, DADAR (EAST) MUMBAI, MAHARASHTRA, INDIA, 400 014. ORDINARY BUSINESS: 1. ToReceive, Consider and Adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 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 Financi [Showing first 8,000 characters — download PDF for full document]