Please find the enclosed proceedings/Summary of 13th (Thirteenth) Annual General Meeting of the Company held today i.e. September 30,2026

Date: - September 30,2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code: 539761 BSE Scrip ID: - VKAL Subject: Proceedings of 13th Annual General Meeting of the Company held on Wednesday, 30th September 2026 Dear Sir/Madam, Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 13th Annual General Meeting of the Company held on 30th September 2026 through Video Conferencing (VC)/Other Audio Visual Means (OVAM) commenced at 05:00 pm. Kindly acknowledge the receipt of the same. For Vantage Knowledge Academy Limited Rajesh Dedhia Managing Director DIN:- 00477957 Proceedings of 13th Annual General Meeting of the Members of Vantage Knowledge Academy Limited held on Wednesday ,30th September 2026 at 05:00 pm. (IST) through Video Conferencing (“VC")/ Other Audio- Visual Means ("OAVM") through Zoom. 1. Mr. Rajesh Dedhia, Chairman presided over the meeting. He, after ascertaining the requisite quorum being present, called the Meeting to order. The Chairman further confirmed that the Compliances of the Companies Act, 2013 and the Rules, Secretarial Standards and MCA Circulars made there under with respect to calling, convening and conducting the Meeting through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") had been complied by the Company. 2. The Chairman thereafter introduced other Directors present in the Meeting & addressed to the Members. 3. It was informed to the members that since the meeting is held through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") appointment of proxies is prohibited and the representations received by the Company were taken on record and the statutory registers which were available for inspection for the Members present. 4. Thereafter, the Members were briefed on the provisions of Companies Act, 2013, remote evoting on the proposed resolutions contained in the Notice of the Annual General Meeting. 5. The Members were also informed that M/s. Ramesh Chandra Bagdi & Associates , Practicing Company Secretaries has been appointed as the Scrutinizer for conducting the remote e-voting and voting at the AGM process in a fair and transparent manner. 6. With the consent of the Members present, the Notice convening 13th Annual General Meeting, having been circulated to all the Members, was taken as read. 7. Since there was no qualification, adverse remark or observation in the Independent Auditors' Report, with the permission of the Members, the Independent Auditors' Report was taken as read. Also, with the permission of the Members Secretarial Auditor Report along with explanation given by the company was taken as read. 8. It further informed that the Results of the voting shall be declared within two working days from the conclusion of this Meeting and shall also be placed on the website of the Company & NSDL along with the Report of the scrutinizer. It will also be intimated to BSE Limited. 9. Thereafter the following items requiring approval of the Members were stated: Sr.No Items Type of Type of Resolution Business 1. To receive, consider and adopt the Ordinary Ordinary Audited Financial Statement of the Business Resolution Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon 2. To re-appoint Mr. Rajesh Dedhia Ordinary Ordinary (DIN: 00477958), who retires by Business Resolution rotation as a director in terms of Section 152 of the Companies Act, 2013, and being eligible offers himself for re-appointment and in this regard 3. Regularisation of Mr. Ganesh Special Business Special Resolution Shivpujan Pal (DIN :- 11313084) as an Non-Executive Independent Director of the Company and in this regard 4. Regularisation of Ms. Deepali Vikram Special Business Special Resolution Jain (DIN :- 11300258) as an Non- Executive Independent Director of the Company and in this regard, 5. Regularisation of Mr. Rommel Special Business Special Resolution Rodrigues (DIN :- 01851523) as an Non-Executive Independent Director of the Company and in this regard For Vantage Knowledge Academy Limited Rajesh Chapshi Dedhia Managing Director DIN: - 00477958