Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results for the half year ended on 30th September 2026.

To, Date: November 04, 2026 Listing and Compliance Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Intimation of Board Meeting for approval of Unaudited Financial Results for the half year ended on 30th September, 2026. REF: Ascensive Educare Limited (Scrip Code: 543443) With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Saturday, November 07, 2026 at the registered office of company, inter alia to consider and approve; - The Unaudited Standalone Financial Results for the half year ended on 30th September, 2026. - Any other business with the permission of the chair. Further, kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f. 01st October, 2026 and will remain closed till expiry of 48 hours after the declaration of financial results. Please take the same on your records. Thanking You, Yours faithfully, FOR, ASCENSIVE EDUCARE LIMITED ABHIJIT CHATTERJEE WHOLE TIME DIRECTOR & CEO DIN: 06439788 Date: November 04, 2026 Place: Hooghly