Proceedings/Outcome of the 20th AGM of the Company held on 30th September, 2026

MT EDUCARE LIMITED CIN: L80903MH2006PLC163888 September 30th, 2026 The BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Mumbai- 400 001 Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051 Scrip Code : 534312 Scrip Code: MTEDUCARE Dear Sir/ Madam, Sub: Summary of proceedings of the 20th Annual General Meeting (AGM) of the Company Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), 2015, we forward below a summary of Proceedings of the AGM of the Company held on Wednesday, September 30, 2026 at 02.00 p.m. through VC/OAVM to transact the Business as set out in the Notice dated August 14, 2026 of the AGM. The 20th Annual General Meeting ("AGM") of the Company was held on Wednesday, the 30 day of September, 2026, through Video Conferencing / Other Audio Visual Means in accordance with the applicable provisions of Companies Act, 2013 read with the Rules thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and also in terms of the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time in this regard. Mr. Arihant Nenawati, Resolution Professional (RP) duly appointed/Confirmed vide order passed by Hon’ble National Company Law Tribunal (NCLT), Mumbai Bench dated 22nd January, 2024) of the Company chaired the meeting and as the requisite quorum was present called the meeting to order. He welcomed all the members present at the meeting and further briefed the members about the CIRP process of the Company. Further, Mr. Arihant Nenawati, Resolution Professional), asked Company Secretary to introduce all the Directors and Auditor present in the Meeting. After introduction of Directors and panelist by Company Secretary, He further highlighted some briefs about the financial part of the company and updates about the upcoming years of the Company. With consent of the Members, the Notice convening AGM, Auditors Qualification and Reply of Management, was taken as read. The Resolution Professional informed the Members that the Company has taken all requisite steps to enable Members to participate through Video Conference and vote at the AGM. The Resolution Professional informed the Members that the Company had provided the facility to cast the votes electronically, on all resolutions set forth in the Notice convening the meeting. In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Regd. Office: 220, 2nd Floor, “Flying Colors” Pandit Din Dayal Upadhyay Marg, L.B.S. Cross Road, Mulund (w), Mumbai-400080 Corporate Office: 135, Continental Building, Dr. A.B. Road, Worli, Mumbai-400018, MH, India. Ph.:022-2937700/800/900, Fax: 022-25937799, Email: info@mteducare.com, secretarial@mteducare.com, Website : www.mteducare.com MT EDUCARE LIMITED CIN: L80903MH2006PLC163888 Administration) Rules 2014, the Company had extended the Evoting facility to the Members of the Company in respect of all the businesses to be transacted at the Annual General Meeting, through the electronic voting platform of National Securities Depository Limited ('NSDL'). It was further informed that the Remote E-voting commenced from September 27th, 2026 at 9:00 A.M. (IST) and ended on September 29th, 2026 at 5:00 P.M. (IST). Members who had not cast their votes electronically and who were participating in the meeting would be able to cast their votes during the meeting and 15 minutes after the conclusion of meeting through the e-voting system provided by NSDL. The Resolution Professional then delivered his speech and requested the Members to raise their queries. Resolution Professional had further clarified the queries raised by the Members. Resolution Professional also informed that Mr. Shravan Gupta of Shravan A. Gupta & Associates, Practicing Company Secretary was present as the Scrutinizer for conducting voting at the AGM. The Voting was completed as per the instruction given by the Resolution Professional. The Resolution Professional further stated that consolidated results of remote e-voting and voting at the AGM would be announced on or before October 1st, 2026 after the AGM and the Results along with the Scrutinizer's report would be uploaded on website of the Company and on the website of NSDL and the same shall also be intimated to the Stock Exchanges. The following items of business, as per Notice of the AGM dated August 14th, 2026, were transacted at the Meeting: Item Type of Description of Resolutions No. Resolution Ordinary Business Adoption of Standalone and Consolidated Financial Statements 1 Ordinary of the Company for the financial year ended March 31, 2026 To appoint a director in place of Mr. Vipin Choudhary (DIN: 2 Ordinary 02090149) who has consented to retire by rotation. On completion of e-voting process, all the resolutions were passed with majority, the meeting ended with a vote of thanks to the Chair. We request you to take note of the above on your record and oblige. For, MT Educare Limited (In CIRP) (Arihant Nenawati) Resolution Professional IP Reg. No: IBBI/IPA-001/IP-P00456/2017-2018/10799 Email ID: mteducare.cirp@gmail.com Regd. Office: 220, 2nd Floor, “Flying Colors” Pandit Din Dayal Upadhyay Marg, L.B.S. Cross Road, Mulund (w), Mumbai-400080 Corporate Office: 135, Continental Building, Dr. A.B. Road, Worli, Mumbai-400018, MH, India. Ph.:022-2937700/800/900, Fax: 022-25937799, Email: info@mteducare.com, secretarial@mteducare.com, Website : www.mteducare.com MT EDUCARE LIMITED CIN: L80903MH2006PLC163888 Note: Pursuant to the Order dated 16th December, 2022 of the Hon’ble National Company Law Tribunal, Mumbai (“NCLT Order”), Corporate Insolvency Resolution Process (“CIR Process”) has been initiated against the Company in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016, (“Code”) and related rules and regulations issued thereunder with effect from 16th December, 2022 (Corporate Insolvency Resolution Process Commencement Date). Mr. Ashwin Bhavanji Shah has been appointed as Interim Resolution Professional (“IRP”) in terms of the NCLT Order, IRP has constituted Committee of Creditors on 21-08-2023. previously, IRP was performing function as Resolution Professional under regulation 17(3) of CIRP of IBBI, however on 22nd January, 2024, Mr. Arihant Nenawati were appointed as New Resolution Professional in the application filed by Prudent ARC by the Hob’ble NCLT, Mumbai Bench. Regd. Office: 220, 2nd Floor, “Flying Colors” Pandit Din Dayal Upadhyay Marg, L.B.S. Cross Road, Mulund (w), Mumbai-400080 Corporate Office: 135, Continental Building, Dr. A.B. Road, Worli, Mumbai-400018, MH, India. Ph.:022-2937700/800/900, Fax: 022-25937799, Email: info@mteducare.com, secretarial@mteducare.com, Website : www.mteducare.com