Outcome of the Board Meeting held today

Date: 05.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code 542592 Sub: Outcome of Board Meeting – November 5, 2026 Dear Sir, Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held on Today, November 5, 2026 (which commenced at 04.30 p.m. and concluded at 4.50 p.m.), inter alia, has approved / noted the following: 1. APPROVAL OF THE UN-AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026: Upon recommendation of the Audit Committee, the Board of Directors have approved the Un-audited Financial Results (Standalone & Consolidated) for the Half Year ended September 30, 2026 (enclosed herewith). 2. NOTING OF THE LIMITED REVIEW REPORTS OF THE STATUTORY AUDITORS ON THE STANDALONE & CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026: Upon recommendation of the Audit Committee, the Board of Directors took note of the Limited Review Reports on the Standalone and Consolidated Unaudited Financial Results of the Company for the Half Year ended September 30, 2026. The reports are with unmodified conclusion (enclosed herewith). This is for your information and record. Thanking you, Yours faithfully For Humming Bird Education Limited Shweta Dwivedi Company Secretary & Compliance Officer HUMMING BIRD EDUCATION LIMITED (CIN NUMBER - L80221DL2010PLC207436) 1105, 11TH FLOOR, PLOT NO. C-9, PEARLS BEST HEIGHT II, NETAJI SUBHASH PLACE, DELHI-110034 Email: info@hummingbirdeducation.com | Web: www.hummingbirdeducation.com | Ph - +91-9999383339 HUMMING BIRD EDUCATION LIMITED Unaudited Consolidated Balance Sheet as at 30 Sep 2026 CIN: L80221DL2010PLC207436 (3 in lakhs) . As at 30 Sep, As at 31st Particulars 2026 March, 2026 A EQUITY AND LIABILITIES 1]Shareholder's Funds a) Share Capital 61.30 61.30 b) Reserves & Surplus 302.68 222.30 363.98 283.60 3}Non Current Liabilities a) Long Term Borrrowings - - b) Deffered Tax Liabilities(net) - - c) Other long term Liabilities - - d) Long Term Provisions 10.49 10.02 e) Minority Interest 74.00 56.35 84.49 66.37 4| Current Liabilities a) Short Term Borrowings - - b) Trade Payables -Total outstanding dues of micro and small enterprises 1.12 3.91 -Total outstanding dues of creditors otherthan micro and small enterprises 3.25 c) Other Current Liabilities 198.43 29.24 d) Short Term Provisions 23.75 7.67 223.30 44.07 TOTAL 671.78 394.04 B ASSETS 1]Non Current Assets a) Property, Plant & Equipments (i) Tangible Assets 25.97 29.81 (ii) Intangible Assets 3.10 2.54 29.07 32.35 b) Non Current Investments - - c) Deffered Tax Asset(net) 7.04 12.96 d) Long-Term Loans & Advances 2.31 2.30 e) Other non Current Assets 218.37 71.97 256.79 119.58 2|Current Assets a) Current Investments - b) Inventories 11.22 6.64 c) Trade Receivables 82.05 42.09 d) Cash & Cash Equivalents 310.69 188.49 e) Short Term Loans and Advances 9.40 32.44 f) Other Current assets 1.63 4.80 414.99 274.46 TOTAL 671.78 394.04 Notes: The above consolidated unaudited financial results of the HUMMING BIRD EDUCATION LIMITED (the “Company” or “Parent”) and its subsidiary Company (the Parent and its subsidiary together referred to as the “Group”) have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on OS5th November 2026. The limited review as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been carried out by the Statutory Auditors of the Company. The above consolidated unaudited financial results have been prepared in accordance with recognition and measurement principles laid down in the Accounting Standard 25 "Interim Financial Reporting" ("AS 25") as prescribed under section 133 of the Companies Act, 2013 ("the Act") read with the Companies (Accounting Standards) Rules, 2021, as amended from time to time, and other accounting principles generally accepted in India to the extent possible. The figures for the half year ended 31st March, 2026 are the balancing figures between audited figures in respect of the financial year ended 31st March, 2026 and the published unaudited financial results for the half year ended 30th September, 2025. The Company's business activity falls within a single business segment i.e.Income from Education and allied services. Therefore, segment reporting in terms of Accounting Standard 17 on Segment Reporting is not applicable. Moreover,the Company operates within India and does not have operations in economic environments with different risks and returns. Hence, it is considered operating in single geographical segment. As per MCA notification dated February 16, 2015, Companies whose shares are listed on SME exchange, as referred to in Chapter XB of SEBI(Issue of Capital Disclosure Requirements) Regulation, 2009 are exempted from the compulsory requirement of adoption of IND AS for the preparation of Financial results. There were no investor complaints, known to the Company, outstanding as on the half year ended 30th September, 2026. Basic and Diluted earnings per share of periods presented have been calculated based on the weighted average number of shares outstanding in respective periods. Previous period's /year's figures have been reclassified/regrouped/rearranged, wherever considered necessary so as to make them comparable with current period's /year's figures. For Humming Bird Education Limited For Humming Bird tied Managing Dir Nitesh Jain g mirector Managing Director (DIN 03150675) Place : New Delhi Date : 05 Nov 2026 HUMMING BIRD EDUCATION LIMITED Unaudited Consolidated Statement of Profit and Loss for the year ended 30 Sep 2026 CIN: L80221DL2010PLC207436 (2 in lakhs) Half Year Ended Year ended 31st Particulars 30.09.2026 31.03. 2026 30.09.2025 March 2026 Un-Audited Audited Un-Audited Audited 1]Revenue from operations 558.91 267.40 526.73 794.14 2|Other Income 23.85 17.01 41.14 58.15 3|Total Revenue (1+2) 582.76 284.42 567.87 852.29 4|Expenses: b) Expenses Related to Book sale 82.66 33.28 65.93 99.21 c) Expenses Related to Olympiad Exams 63.51 37.04 54.76 91.80 d) Changes in inventories of finished goods, work-in-progress -4.57 17.23 -10.41 6.82 and Stock-in-Trade - e) Employee benefit expense 109.87 113.46 104.36 217.82 f) Financial costs - g) Depreciation and amortization expense 5.73 8.55 3.02 11.57 h) Other expenses 193.48 89.01 246.19 335.20 Total Expenses 450.68 298.58 463.85 762.42 5|Profit before exceptional and extraordinary items and tax 132.08 -14.15 104.02 89.87 6]Exceptional Items - - - - 7|Profit before extraordinary items and tax (5-6) 132.08 -14.15 104.02 89.87 8]Extraordinary Items - - - 9|Profit before tax (7-8) 132.08 -14.15 104.02 89.87 10]|Tax expense: - a) Current tax 28.15 5.99 14.77 20.76 b) tax related to earlier Year 0.10 - 0.10 b) Deferred tax 5.92 -8.59 -4.13 -12.72 34.07 -2.50 10.64 8.14 11]Profit(Loss) from the period from continuing operations 98.01 -11.65 93.38 81.73 Profit for the year attributable to - Owners of Parent 80.38 -26.87 81.64 54.77 - Minority Interest 17.65 15.22 11.74 26.96 Balance Carried to Balance Sheet 80.38 -26.87 81.64 54.77 12|Profit/(Loss) for the period (11) 80.38 -26.87 81.64 54.77 13]No of equity share outstanding as on the End of the Year 61,30,000 61,30,000 61,30,000 61,30,000 Weighted Average no. of Equity Shares 61,30,000 61,30,000 61,30,000 61,30,000 Earning per equity share (in rupees): (1) Basic* 1.31 -0.44 1.33 0.89 (2) Diluted* 1.31 -0.44 1.33 0.89 * EPS for half year are not annualised For Humming Bird Education Limited Or Humming ng BirBj d es : imted \i ' PA h iy 7 ‘ Nitesh Jain Managing Director Managing Director (DIN 03150675) Place : New Delhi Date : 05 Nov 2026 HUMMI [Showing first 8,000 characters — download PDF for full document]