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31.07.2026 BSE LIMITED 1ST Floor, New Trading Ring, Rotunda Building, P.J. Tower Dalal Street Fort, Mumbai-400001 Scrip Code: 534741 ISIN: INE247C01023 Subject: Submission of Notice of 33rd Annual General Meeting of Company Ref: Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 Dear Sir/Madam, We are hereby submitting the Notice of 33rd Annual General Meeting of the Company will be held on Tuesday, 25th August, 2026 at 02:00 P.M. at Maharaja Banquets Monarch Residency, A-1/20A, Paschim Vihar, (Opposite Metro Pillar No. 256), Main Rohtak Road, New Delhi-110063 under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking You, Yours faithfully, For Virtual Global Education Limited Rohan Mohan Agarwal Director DIN: 08592184 Ecl. as above Registered Office: 1108,11th Floor, RG Trade Tower, Netaji Subhash Place, Pitampura, New Delhi-110034 Tel: 011-41522143, CIN: L67120DL1993PLC052256 Email: csvirtualeducation@gmail.com, website: www.virtualeducation.co.in VIRTUAL GLOBAL EDUCATION LIMITED Reg. off: 1108, 11th Floor, RG Trade Tower, Netaji Subhash Place, Pitampura, Delhi-110034 E-mail id: cs@virtualeducation.co.in, Website: virtualeducation.co.in CIN: L67120DL1993PLC052256, Ph: 011-41522143 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that 33rd Annual General Meeting ('AGM') of the members of Virtual Global Education Limited ('The Company') will be held on Tuesday, the 25thday of August, 2026 at 02:00 p.m. at Maharaja Banquets Monarch Residency, A-1/20A, Paschim Vihar, (Opposite Metro Pillar No. 256), Main Rohtak Road, New Delhi-110063, to transact the following Business:- ORDINARY BUSINESS: - 1. To consider, and if thought fit, to pass the following Resolutions as Ordinary Resolutions: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the reports of Independent Auditors and Directors thereon. “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the Company comprising of the Balance Sheet for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Auditors thereon, be and are hereby approved and adopted.” SPECIAL BUSINESS: 2. Appointment of Mr. Prem Gupta (DIN: 00180250) as Whole Time Director: To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory modification(s) or amendment(s) thereto or re- enactment(s) thereof for the time being in force], Mr. Prem Gupta (DIN: 00180250), who was appointed as an Additional Director (Non-Independent and Executive) of the Company, with effect from 27th May, 2026 to 26th May 2031 under section 161 of the Act and the Articles of Association of the Company and who holds office upto the date of this Annual General Meeting of the Company, and who qualifies for being appointed as an Whole Time Director and in respect of whom the Company has received a Notice in writing from a Member under section 160 of the Act, proposing her candidature for the office of Director of the Company, being so eligible, be appointed as an Whole Time Director of the Company, liable to retire by rotation, to hold office for a term of 5 (five) consecutive years .” RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” 3. Appointment of Ms. Payal Sharma (DIN: 07190616) as Independent Director: To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Special Resolution: Annual Report 2025-26 3 “RESOLVED THAT pursuant to the provisions of sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory modification(s) or amendment(s) thereto or re- enactment(s) thereof for the time being in force], Ms. Payal Sharma (DIN: 07190616), who was appointed as an Additional Director (Independent and Non-Executive) of the Company, with effect from 27th May, 2026 to 26th May 2031 under section 161 of the Act and the Articles of Association of the Company and who holds office upto the date of this Annual General Meeting of the Company, and who qualifies for being appointed as an Independent Director and in respect of whom the Company has received a Notice in writing from a Member under section 160 of the Act, proposing her candidature for the office of Director of the Company, being so eligible, be appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years.” RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” 4. Appointment of Mr. Rohan Mohan Agarwal (DIN: 08592184) as Independent Director: To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Special Resolution: “RESOLVED THAT pursuant to the provisions of sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory modification(s) or amendment(s) thereto or re- enactment(s) thereof for the time being in force], Mr. Rohan Mohan Agarwal (DIN: 08592184), who was appointed as an Additional Director (Independent and Non-Executive) of the Company, with effect from 27th May, 2026 to 26th May 2031 under section 161 of the Act and the Articles of Association of the Company and who holds office upto the date of this Annual General Meeting of the Company, and who qualifies for being appointed as an Independent Director and in respect of whom the Company has received a Notice in writing from a Member under section 160 of the Act, proposing her candidature for the office of Director of the Company, being so eligible, be appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years.” RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” For & on behalf of the Board of Directors Virtual Global Education Limited Sd/- Date:13.07.2026 Ms. Renu Malik Company Secretary & Compliance Officer Place: New Delhi Annual Report 2025-26 4 NOTES FOR SHAREHOLDERS' ATTENTION: 1. Pursuant to the provisions of the act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a member of the company. The enclosed proxy form, if intended to be used should reach the registered office of the company duly completed, stamped and signed not less than forty-eight hours before [Showing first 8,000 characters — download PDF for full document]