Please find the attached Proceeding of the Annual General Meeting

Date: 25.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code 542592 Sub: Proceedings of 16th Annual General Meeting of the Company held on Friday, September 25, 2026 Dear Sir, This is to inform you that the 16th Annual General Meeting of the members of Humming Bird Education Limited was held on Friday, September 25, 2026 at 01:30 P.M. at office at 1105, 11th Floor, Plot No. C-9, Pearls Best Height II, Netaji Subhash Place, Pitampura, Delhi-110034, Delhi-110034, India. In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking you, Yours faithfully For Humming Bird Education Limited Shweta Dwivedi Company Secretary Encl: as above HUMMING BIRD EDUCATION LIMITED (CIN NUMBER - L80221DL2010PLC207436) 1105, 11TH FLOOR, PLOT NO. C-9, PEARLS BEST HEIGHT II, NETAJI SUBHASH PLACE, DELHI-110034 Email: info@hummingbirdeducation.com | Web: www.hummingbirdeducation.com | Ph - +91-9999383339 SUMMARY OF PROCEEDINGS OF 16TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, SEPTEMBER 25, 2026 The 16th Annual General Meeting of the Company was held on Friday, September 25, 2026 at 01.30 p.m. at office at 1105, 11th Floor, Plot No. C-9, Pearls Best Height II, Netaji Subhash Place, Pitampura, Delhi-110034, India. The following Directors/Members were present: 1. Mr. Nitesh Jain Managing Director and Member 2. Mr. Narender Kumar Jain Director & Member 3. Mrs. Vaishali Jain Director, Chief Financial Officer and Member 4. Mr. Arihant Jain Independent Director 5. Mr. Abhinav Jain Independent Director 6. Mrs. Madhu Jain Member 7. Mr. Surya Prakash Jain Member 8. Mrs. Priyanka Jain Member 9. Mr. Amit Pal Member In Attendance: Ms. Shweta Dwivedi Company Secretary & Compliance officer Invitees: 1. Mr. Abhay Kumar Scrutinizers for the Annual General Meeting Members present: 1. In person: 7 members [Promoter – 5 and Public – 2] representing 74.99% of total holdings 2. There were no proxy request was received Mr. Nitesh Jain, Managing Director of the Company, chaired the Meeting. After ascertaining that the requisite numbers of members were present in the meeting to form prescribed quorum, Mr. Nitesh Jain, Chaired the meeting and welcomed all the members present at the 16th Annual General Meeting of the Company. The Chairman addressed the shareholders and spoke about financial performance of the Company, current economic situations and its impact and future plans and future business prospects of the Company. With the permission of the members present at the meeting, Mr. Nitesh Jain, declared that the Notice, Director’s Report and Auditor’s Report circulated to the members were taken as read. After that, the Chairman informed the Members present that the Company has provided e-voting facility through National Securities Depository Limited (NSDL) to the Shareholders to exercise their voting rights in electronic form and e-voting was started on from 9.00 AM (IST) on Tuesday, September 22, 2026 and will end at 5.00 PM (IST) on Thursday, September 24, 2026. He further informed the members that as per the Companies Act, 2013 and Rules made there under, the e-voting facility has HUMMING BIRD EDUCATION LIMITED (CIN NUMBER - L80221DL2010PLC207436) 1105, 11TH FLOOR, PLOT NO. C-9, PEARLS BEST HEIGHT II, NETAJI SUBHASH PLACE, DELHI-110034 Email: info@hummingbirdeducation.com | Web: www.hummingbirdeducation.com | Ph - +91-9999383339 also been provided to all Members to vote electronically who have not cast their vote earlier at the meeting. The following items of business were transacted through remote e-voting: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026; a. Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026; b. Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026; 2. To appoint a Director in place of Mr. Narender Kumar Jai (DIN: 03133942), Director, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for re- appointment. After that the members asked their queries/concerns, which were responded to the satisfaction of the members present at the meeting. Kindly note that voting results will be announced upon the receipt of Scrutinizer’s Report and will be submitted to the exchange as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting was concluded at 01:50 p.m. with a vote of thanks to the Chair. ********* HUMMING BIRD EDUCATION LIMITED (CIN NUMBER - L80221DL2010PLC207436) 1105, 11TH FLOOR, PLOT NO. C-9, PEARLS BEST HEIGHT II, NETAJI SUBHASH PLACE, DELHI-110034 Email: info@hummingbirdeducation.com | Web: www.hummingbirdeducation.com | Ph - +91-9999383339