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Date: 22.10.2026 BSE Limited Department of Corporate Services, 25th Floor, P J Towers, Dalal Street, Mumbai - 400001 Scrip Code: 534741 ISIN: INE247C01023 Sub: Postal Ballot Notice – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Ma’am, Pursuant to Regulation 30 of the Listing Regulations, please find enclosed the Postal Ballot Notice dated October 21, 2026, along with the Explanatory Statement, seeking approval of the Members of the Company, by way of Postal Ballot through remote e-voting only, on the following resolutions: 1. Alteration of Articles of Association of the Company. 2. Preferential allotment of upto 42,00,00,000 (Forty-Two Crore Only) fully convertible warrants to the persons belonging to promoter/promoter group and non-promoter, public category. 3. Appointment of Mr. Krishan Bansal (DIN: 05127328) as executive Director. In compliance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, the Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent / Depositories and whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Friday, October 16, 2026 (“Cut-off date”). The Company has engaged the services of National Securities Depository Limited (“NSDL”) to provide the remote e-voting facility to its Members. The remote e-voting period commences at 09:00 A.M. (IST) on Friday, October 23, 2026 and ends at 05:00 P.M. (IST) on Saturday, November 21, 2026. The voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on the Cut-off date. The results of the Postal Ballot, along with the Scrutinizer’s Report, will be announced on or before Monday, November 23, 2026. Members whose e-mail addresses are not registered may register the same by following the process given in the Notes to the Postal Ballot Notice. The Notice is also available on the website Registered Office: 1108,11th Floor, RG Trade Tower,NetajiSubhash Place, Pitampura, Delhi-110034 Tel: 011-41522143, CIN: L67120DL1993PLC052256 Email: csvirtualeducation@gmail.com, Website: www.virtualeducation.co.in of the Company at www.virtualeducation.co.in and on the website of NSDL at www.evoting.nsdl.com This is for your kind information and record. Thanking you. Yours truly, For Virtual Global Education Limited Renu Malik Company Secretary & Compliance Officer Add- 1108,11th Floor, RG Trade Tower , Netaji Subhash Place, Pitampura, Delhi-110034 Registered Office: 1108,11th Floor, RG Trade Tower,NetajiSubhash Place, Pitampura, Delhi-110034 Tel: 011-41522143, CIN: L67120DL1993PLC052256 Email: csvirtualeducation@gmail.com, Website: www.virtualeducation.co.in NOTICE OF POSTAL BALLOT [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 &22 of the Companies (Management and Administration) Rules, 2014] Dear Member(s), NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (‘Act’) (including any statutory modification or re-enactment thereof for the time being in force), read with Rule(s) 20 and 22 of the Companies (Management and Administration) Rules, 2014, (‘Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and the Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (‘SS-2’), each as amended, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs (‘MCA’) for holding general meetings/conducting postal ballot process through e-Voting vide General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 read with other subsequent relevant circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as ‘MCA Circulars’), to transact the special businesses as set out hereunder by passing Ordinary/Special Resolution, by way of postal ballot only, by voting through electronic means (‘remote e-Voting’). Pursuant to Section 102 and Section 110 and other applicable provisions of the Act, the Explanatory Statements pertaining to the proposed resolutions setting out the material facts and the rationale thereof form part of this Postal Ballot Notice (‘Notice’). In accordance with Sections 108 and 110 of the Act read with the Rules and Regulation 44 of the SEBI Listing Regulations, the Company has engaged the services of the National Securities Depository Limited (NSDL), an agency authorized by the MCA, to provide remote e-voting facility. The procedure for remote e-voting is detailed in the Notes to this Notice. In compliance with abovesaid various circulars, the manner of voting on the proposed resolution is restricted only to e-voting i.e., by casting votes electronically instead of submitting postal ballot forms. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot. The Board of Directors of the Company has appointed Mr. Shiva Nishad Partner of M/s Krishan Rakesh & Co. Practicing Chartered Accountant (M No. 560019), as the Scrutinizer, (“Scrutinizer”) for conducting the Postal Ballot remote e-voting process in a fair and transparent manner. The remote e-voting facility will be available during the following period: Commencement of remote e-voting From 9:00 a.m. (IST) on October 23, 2026 Conclusion of remote e-voting up to 5:00 p.m. (IST) on November 21, 2026 Members are requested to read the instructions and notes carefully while expressing their assent or dissent and cast votes through remote e-voting by not later than 5.00 p.m. IST on November 21, 2026. The remote e-voting facility will be disabled by NSDL thereafter. After collation of the votes downloaded from the e-voting system, the Scrutinizer will submit his report to the Chairman/Executive Director or Company Secretary of the Company. The result of the Postal Ballot would be announced by the Chairman/Executive Director or Company Secretary or by any person as may be authorized on and before November 24, 2026 and the same shall be communicated to the Stock Exchanges, where shares of the Company are listed i.e. www.bseindia.com and displayed along with the Registered Office: 1108,11th Floor, RG Trade Tower,NetajiSubhash Place, Pitampura, Delhi-110034 Tel: 011-41522143, CIN: L67120DL1993PLC052256 Email: csvirtualeducation@gmail.com, Website: www.virtualeducation.co.in Page | 1 Scrutinizer's Report on the Company's Website i.e. www.virtualeducation.co.in and on the website of the NSDL i.e. www.evoting.nsdl.com. In accordance with Secretarial Standard on General Meetings (SS-2), issued by the Institute of Company Secretaries of India, if approved with requisite majority, the Resolutions shall be deemed to have been passed on the last date of remote e-voting i.e. November 21, 2026. SPECIAL BUSINESSES; Item of businesses requiring consent of shareholders through Postal Ballot (remote e-voting): The members are requested to consider and if thought fit, pass the following resolution(s): 1. ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY To consider, and, if thought fit, to pass, with or without modification(s) the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Section 5, 8 and 14 of the Companies Act, 2013 read with the rules there under and all other applicable provisions, if any, of the Act, (including a [Showing first 8,000 characters — download PDF for full document]