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GLOBAL EDUCATION LIMITED CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291 Registered Office : Office No.205,02nd Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : investorinfo@globaledu.net.in, Website : www.globaledu.net.in Through Online Filing GEL/CS/410 Dated: Wednesday 04th November 2026 The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block –G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra, India Reference: Symbol: GLOBAL ISIN No: INE291W01037 Sub: Submission of Certified True Copy of Special Resolution approving Buy-back of Equity Shares pursuant to Regulation 5(v) of SEBI (Buy-Back of Securities) Regulations, 2018 Dear Sir/Madam, In continuation of our earlier intimation dated October 28, 2026, regarding the results of the Postal Ballot conducted through remote e-voting, we wish to inform you that the Members of Global Education Limited ("the Company") have approved the proposal for Buy-back of Equity Shares of the Company through the Tender Offer route by passing a Special Resolution with the requisite majority. The said Special Resolution is deemed to have been passed on Tuesday, October 27, 2026, being the last date of remote e-voting, and the results of the Postal Ballot were declared on Wednesday, October 28, 2026. Accordingly, pursuant to Regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, we hereby submit the Certified True Copy of the Special Resolution passed by the Members of the Company approving the Buy-back of Equity Shares. We request you to kindly take the above submission on record. Sincerely, FOR GLOBAL EDUCATION LIMITED CS PREETI PACHERIWALA COMPANY SECRETARY ICSI MEM. NO: F7502 Encl.: Certified True Copy of the Special Resolution approving the Buy-back of Equity Shares of the Company GLOBAL EDUCATION LIMITED CORPORATE IDENTIFICATION NUMBER (CIN) - L80301MH2011PLC219291 Registered Office : Office No.205, 02nd Floor Jaisingh Business Center Premises CHSL, Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : investorinfo@globaledu.net.in, Website : www.globaledu.net.in CERTIFIED TRUE COPY OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS OF GLOBAL EDUCATION LIMITED THROUGH POSTAL BALLOT BY REMOTE E- VOTING, DEEMED TO HAVE BEEN PASSED ON TUESDAY, 27TH OCTOBER 2026, THE LAST DATE OF REMOTE E-VOTING, AND THE RESULTS OF WHICH WERE DECLARED ON WEDNESDAY, 28TH OCTOBER 2026. ITEM NO. 1 : APPROVAL FOR BUY-BACK OF EQUITY SHARES OF THE COMPANY THROUGH THE TENDER OFFER ROUTE TYPE OF RESOLUTION : SPECIAL RESOLUTION “RESOLVED THAT pursuant to Article 63 of the Articles of Association of the Company and Sections 68, 69, 70, 108, 110 and other applicable provisions, if any, of the Act, the Share Capital Rules, the Management Rules, the SEBI Buy-back Regulations, the SEBI Listing Regulations, the Foreign Exchange Management Act, 1999 and the rules and regulations made thereunder, to the extent applicable, and subject to such approvals, permissions, consents and sanctions of SEBI, NSE, the Registrar of Companies, Maharashtra at Mumbai (“RoC”), the Reserve Bank of India (“RBI”) and/or any other statutory, regulatory or governmental authority as may be applicable, the consent of the Members be and is hereby accorded for the buy-back by the Company of up to 14,75,000 (Fourteen Lakh Seventy Five Thousand) fully paid-up Equity Shares of face value %2 each, representing approximately 2.8978% of the existing total number of 5,09,01,500 Equity Shares, at a price of ¥162 (Rupees One Hundred Sixty Two only) per Equity Share, payable in cash, for an aggregate amount not exceeding ¥23,89,50,000 (Rupees Twenty Three Crore Eighty Nine Lakh Fifty Thousand only), excluding Transaction Costs, from the Eligible Shareholders of the Company as on the Record Date to be fixed subsequently, on a proportionate basis through the Tender Offer route using the stock exchange mechanism (“Buy-back”). RESOLVED FURTHER THAT in accordance with Regulation 5(via) of the SEBI Buy-back Regulations, the Board / Buy-back Committee be and is hereby authorised, until one Working Day prior to the Record Date, to increase the Buy-back Price and correspondingly decrease the number of Equity Shares proposed to be bought back, provided that there shall be no increase in the Buy-back Size of %23,89,50,000 (Rupees Twenty Three Crore Eighty Nine Lakh Fifty Thousand only), excluding Transaction Costs, and subject to compliance with the Act, the SEBI Buy-back Regulations and other applicable laws. RESOLVED FURTHER THAT the period of the Buy-back shall commence from the date of declaration of the results of the Postal Ballot approving the Special Resolution and shall continue until the date on which payment of consideration for the Equity Shares bought back is made and all obligations in relation to the Buy-back are completed, in accordance with applicable law (“Buy-back Period”). RESOLVED FURTHER THAT all shareholders / beneficial owners holding Equity Shares as on the Record Date shall be eligible to participate in the Buy-back, subject to applicable law; provided that the Promoters, members of the Promoter Group and persons in control of the Company have confirmed that they do not intend to participate in the Buy-back and shall not tender any Equity GLOBAL EDUCATION LIMITED CORPORATE IDENTIFICATION NUMBER (CIN) - L80301MH2011PLC219291 Registered Office : Office No.205, 02nd Floor Jaisingh Business Center Premises CHSL, Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : investorinfo@globaledu.net.in, Website : www.globaledu.net.in Shares held by them; and consequently, the Equity Shares held by the Promoters and members of the Promoter Group shall not be considered for computing the entitlement ratio, in accordance with the proviso to Regulation 4(iv)(a) of the SEBI Buy-back Regulations. RESOLVED FURTHER THAT 15% (fifteen percent) of the number of Equity Shares proposed to be bought back or the number of Equity Shares to which Small Shareholders, being shareholders holding Equity Shares whose market value, on the basis of the closing price of the Equity Shares on the recognised stock exchange having the highest trading volume in such Equity Shares as on the Record Date, is not more than ¥2,00,000 (Rupees Two Lakh only), or such other amount as may be prescribed under applicable law, are entitled as per their shareholding as on the Record Date, whichever is higher, shall be reserved for Small Shareholders in accordance with Regulation 6 of the SEBI Buy-back Regulations. RESOLVED FURTHER THAT the Buy-back shall at all times be implemented in a manner that ensures continued compliance with the minimum public shareholding requirements applicable to the Company, and the Board / Buy-back Committee be and is hereby authorised to restrict the number of Equity Shares finally accepted, if required, solely to ensure compliance with applicable law. RESOLVED FURTHER THAT the Buy-back shall be financed out of the Company’s free reserves, securities premium account and/or such other legally permissible sources and internal resources, cash balances and/or liquid investments as may be determined by the Board / Buy-back Committee, in accordance with the Act and the SEBI Buy-back Regulations, and shall not be funded out of borrowed funds, whether secured or unsecured, of any form or nature. RESOLVED FURTHER THAT the Buy-back of Equity Shares from non-resident shareholders, including foreign corporate bodies, Foreign Portfolio Investors, NRIs and shareholders of foreign nationality, shall be subject to the Foreign Exchange Management Act, 1999 and the rules and regulations made thereunder and such other applicable laws, and to such approvals, if any, a [Showing first 8,000 characters — download PDF for full document]