BSEGeneral5 Oct 2026 · 5 Oct 2026, 04:39 pm

Outcome of Board Meeting held on October 5, 2026

Ironwood Education Ltd · 508918

✦ AI SummaryExpansion

Ironwood Education Ltd has announced the outcome of its Board Meeting, where it approved a change in the company's name from 'Ironwood Education Limited' to 'Ironwood Realty Limited', subject to shareholder and regulatory approvals.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Ironwood Education Ltd - 508918 - Board Meeting Outcome for Outcome Of Board Meeting

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October 5, 2026 The Corporate Relationship Manager Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Mumbai - 400001 Ref : Scrip Code – 508918 Dear Sir, Sub: Outcome of the Board Meeting - Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is to inform you that the Board of Directors of Ironwood Education Limited (“Company”) at their meeting held today i.e Monday, October 5, 2026, have considered and approved the following: 1. Approval for Change in Name of Company and consequential alteration to Memorandum of Association (“MOA”) and Articles of Association (“AOA”) Change the name of the Company from “Ironwood Education Limited” to “Ironwood Realty Limited”, and the consequential amendment in the Memorandum of Association (“MOA”) and Articles of Association (“AOA”), to give effect to the same. Please note that this change is subject to the approval of the Shareholders of the Company, the Ministry of Corporate Affairs and other applicable statutory authorities, as required. The brief details of the alterations in Memorandum and Articles of Association as per Clause 14 of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. 2. Convening of Postal ballot Notice: Approval of Postal Ballot Notice for seeking Members’ approval through a special resolution, for change in the name of the Company from “Ironwood Education Limited” to “Ironwood Realty Limited” and the consequential alteration to Memorandum of Association (“MOA”) and Articles of Association (“AOA”), subject to applicable regulations. The Notice of Postal Ballot shall be circulated in due course, through permitted mode to all the shareholders whose names appear on the Register of Members as may be decided by the Board. 3. Appointment of Scrutinizer: Appointment of Ms. Sonali Gamne (Membership No. A36772 and CP No. 19207) of Sonali Gamne & Associates, Company Secretaries as Scrutinizer to scrutinize the voting e-process during the Postal Ballot in a fair and transparent manner. The aforesaid meeting of the Board of Directors commenced at 4.00 pm (IST) and concluded at 4.30 pm (IST) 8, Gokul Regency II, B Wing, Thakur Complex, Off Western Express Highway, Kandivali (East), Mumbai 400101, India Tel: 9833070186 CIN: L68100MH1983PLC030838, Email: cs@ironwoodworld.com, Website: www.ironwoodworld.com The above information may also be accessed on the website of the Company at www.ironwoodworld.com Kindly take the same on record. Thanking you Yours faithfully, For Ironwood Education Limited Dharmesh Parekh Company Secretary Membership No. ACS19545 8, Gokul Regency II, B Wing, Thakur Complex, Off Western Express Highway, Kandivali (East), Mumbai 400101, India Tel: 9833070186 CIN: L68100MH1983PLC030838, Email: cs@ironwoodworld.com, Website: www.ironwoodworld.com Annexure A Brief Details of the alterations in the Memorandum and Articles of Association Subject to the requisite approvals and upon issuance of fresh certificate of incorporation by the Registrar of Companies, Ministry of Corporate Affairs and/ or any other regulatory authority, a) the existing Clause I of the Memorandum of Association of the Company, shall be altered and substituted with the following clause: The name of the Company is ‘Ironwood Realty Limited.’ b) all other clauses of Memorandum and Articles of Association of the Company shall be altered by deleting the existing name of the Company, wherever appearing and substituting it with the new name of the Company i.e. ‘Ironwood Realty Limited’. And consequentially, the new name of the Company i.e. ‘Ironwood Realty Limited shall be deemed substituted in all other documents/records of the Company (including agreements and contracts entered into by the Company, name boards, letter heads and at all other places wherever appearing), in accordance with the applicable laws. 8, Gokul Regency II, B Wing, Thakur Complex, Off Western Express Highway, Kandivali (East), Mumbai 400101, India Tel: 9833070186 CIN: L68100MH1983PLC030838, Email: cs@ironwoodworld.com, Website: www.ironwoodworld.com