Proceeding of 14th Annual General Meeting held on 25th September, 2026.

Date: 25th September, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Proceedings of 14th Annual General Meeting held on 25th September, 2026. Ref: ASCENSIVE EDUCARE LIMITED (Scrip Code: 543443) With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith proceeding of 14th Annual General Meeting of the members held today i.e. 25th September 2026 from 11:00 A.M. to 11:25 A.M. at the corporate office of the company. Please take the same on your records. Thanking You, FOR, ASCENSIVE EDUCARE LIMITED ABHIJIT CHATTERJEE WHOLE-TIME DIRECTOR & CEO DIN: 06439788 Date: 25th September, 2026 Place: Hooghly Enclosure: As above Proceedings of 14th Annual General Meeting With reference to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following is the brief proceeding of the 14th Annual General Meeting (AGM) of the Company held on Friday, 25th September, 2026 at 11:00 AM at the Corporate Office of the Company at BF 32, 2nd Floor, Salt Lake Sector 1, Bidhannagar, Kolkata West Bengal 700064. Mr. Abhijit Chatterjee, Whole Time Director & CEO of the company occupied the chair. After confirming that the requisite quorum was present called the meeting to order. The chairman introduced the members of the board to the shareholders present at the meeting. Chairman than took up the business mentioned in the notice. The notice conveying the meeting was taken as read with the consent of the members. The Chairman of the company invited the questions from the members which were replied/answered satisfactorily by the chairman. These are following resolutions as set out in the notice conveying the Annual general meeting were proposed and seconded by the members: ORDINARY BUSINESS: 1. To receive, consider and adopt the financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To re-appoint Mrs. Sayani Chatterjee (DIN: 06439804) who retires by rotation and being eligible offers herself for re-appointment. SPECIAL BUSINESS: 3. Alteration in the Main Object Clause of the Memorandum of Association of the Company. ORDINARY BUSINESS: 4. To Re-Appoint M/s. GOYAL GOYAL & CO., Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration. The chairman informed that M/s. Himanshu S K Gupta & Associates, Practicing Company Secretaries is appointed as Scrutinizer for scrutinizing the e-voting process and poll voting process at the meeting. After all the members have casted their votes, the chairman informed that the result of the voting will be announced within 48 hours from the conclusion of the meeting. The same will be uploaded on the website of the company i.e. https://ascensiveeducare.com/User/committee_of_board?id=9 and also be available on website of BSE Limited. The meeting declared that the poll process is over, the meeting stands concluded at 11:25 A.M. with the vote of thanks. Please take the same on your records. Thanking You, FOR, ASCENSIVE EDUCARE LIMITED ABHIJIT CHATTERJEE WHOLE-TIME DIRECTOR & CEO DIN: 06439788 Date: 25th September, 2026 Place: Hooghly