Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions and circulars issued by the SEBI from time to time, Please find enclosed the summary of proceedings of the 13th AGM of the Company, held on Wednesday, 30th September, 2026, at 04:00 P.M. (IST).

Kuberan Global Edu Solutions Limited Email-id: info@kuberan.co.in | Website: www.kuberan.co.in CIN: L80900MH2013PLC463361 | Contact No: 9324368578 Date: 30th September, 2026 Corporate Services Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 543289 Subject: Proceedings of the 13th AGM of the Company held on Wednesday, 30th September, 2026, at 04:00 P.M. (IST) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions and circulars issued by the SEBI from time to time, we enclose the summary of proceedings of the 13th AGM of the Company, held on Wednesday, 30th September, 2026, at 04:00 P.M. (IST) as Annexure – I. You are requested to kindly take the afore-mentioned on record. Yours faithfully, 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 Email-id: info@kuberan.co.in | Website: www.kuberan.co.in CIN: L80900MH2013PLC463361 | Contact No: 9324368578 Annexure-I PROCEEDINGS OF 13TH ANNUAL GENERAL MEETING OF THE COMPANY The 13th Annual General Meeting (AGM) of Kuberan Global Edu Solutions Limited (“the Company”) was held on Wednesday, 30th day of September, 2026 at 04.00 P.M (‘IST’) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this behalf. Proceedings of the meeting in brief: The Moderator welcomed all members to the 13th Annual General Meeting (AGM). With the requisite quorum present, then she introduced the following Directors and Key Managerial Personnel of the Company: Name Designation Ms. Sushmita Jeetendra Shete Chairperson and Non- Executive Director Mrs. Rajshree Vijay Bhosale Whole Time Director and Chief Financial Officer Mr. Siddhant Laxmikant Kabra Non-Executive Director Mr. Mandar Kamlakar Patil Independent Director Mr. Suraj Mahadev Gaikwad Independent Director Mr. Sachin Govind Warule Independent Director Mr. Rohit Gamnaram Choudhary Company Secretary and Compliance Officer All the Directors of the Company, Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee were present at the Meeting. The representatives of the Statutory Auditor, M/s P S V Jain & Associates, Chartered Accountants, Secretarial Auditors, M/s Shravan A. Gupta & Associates, along with representative of Scrutiniser were also present at the Meeting via VC. Members Present: The meeting was attended by 9 members through VC / OAVM The Moderator then briefed the members with some of the basic rules relating to the AGM and inter-alia, stated the following: i. The Facility for joining this meeting through video conference or other audio-visual means was made available for the members on a first-come-first-served basis. The Register of Directors and KMP, the Register of Contracts or Arrangements, was made available electronically for inspection by the members during the AGM. Members seeking to inspect such documents were requested to send their requests at info@kuberan.co.in. As the AGM was being held through video conference, the facility for appointment of proxies by the members was not applicable and hence the proxy register for inspection was not available. ii. Members were requested to refer to the Instructions provided in the notice for a seamless participation through video conference. In case members faced any difficulty, they were requested to reach out on the helpline numbers of the RTA, mentioned in the notice to this AGM. 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 Email-id: info@kuberan.co.in | Website: www.kuberan.co.in CIN: L80900MH2013PLC463361 | Contact No: 9324368578 Thereafter, the following items of business as per the Notice of AGM were transacted at the meeting: Sr. Particulars Type of No. Resolutions 1 To receive, consider and adopt the Audited Standalone Financial Statements of the Ordinary Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 Re-appointment of Ms. Sushmita Jeetendra Shete (DIN: 10786857) as a “Director” of Ordinary the Company, liable to retire by rotation, who has offered herself for Re- appointment. The Chairperson then addressed the shareholders sharing the vision for the Company and highlighting the areas where the Company see exciting opportunities. Since no queries, clarifications or representations have been received from any of the Members and since no request for registration as a speaker was received, the moderator informed the members about voting results of the remote e-voting and the voting conducted during the meeting which will be announced on or before Friday, 02nd October, 2026. The moderator then handed over the proceedings to Chairperson for her closing remarks. The Chairperson then proceeded with a vote of thanks to the Members, Directors, Auditors, and the meeting was concluded at 04:09 P.M. IST. The quorum was present at the beginning and throughout the Meeting. This is for your information and records please. 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