Shareholders meeting

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/386 Dated: Friday, the 31st July, 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: Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Disclosure of Voting Results of the Fifteenth (15th) Annual General Meeting held on Friday, the 31st July,2026 through Video Conference (VC) / Other Audio Visual Means (OAVM) Dear Sir(s), This is with reference to our letter Ref. No. No. GEL/CS/378 Dated: Thursday, the 28th day of May, 2026 regarding outcome of the Fifteenth (15th) Annual General Meeting (“AGM”) of the members of the Company held on Friday, 31st July, 2026 , at 11.05 AM through Video Conferencing(‘VC’) / Other Audio Visual Means (‘OAVM’) facility. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company situated at Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,Sahar Road,Parsiwada, Andheri(E), Mumbai 400099 Maharashtra, India. We are enclosing herewith the followings:- 1. A Statement for Declaration of Voting Results by Mr. Aditya Bhandari (DIN : 07637316), Authorised Representative of Chairman & Whole Time Director of the Company, based on the Scrutinizer’s Report ( Consolidated remote e-Voting and e-Voting) for the Fifteenth (15th) Annual General Meeting (“AGM”) of the Shareholders (Members) of the Company held on Friday, 31st July, 2026 at 11.00 AM through Video Conferencing(‘VC’) / Other Audio Visual Means (‘OAVM’) facility. 2. Scrutinizer ‘s Report (Consolidated, remote e-Voting and e-Voting) for the Fifteenth (15th) Annual General Meeting (“AGM”) of the Shareholders (Members) of the Company held on Friday, 31st July, 2026 , at 11.00 AM through Video Conferencing(‘VC’) / Other Audio Visual Means (‘OAVM’) facility. 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 Please be noted that the Voting Results, so declared by the Authorised Representative of Chairman of the said meeting together with the Scrutinizer’s Report of the Fifteenth (15th) Annual General Meeting (“AGM”) of the Shareholders (Members) of the Company held on Friday, 31st July, 2026 ,at 11.05 A.M is also duly posted or placed on the Company’s Website www.globaledu.net.in and also, to Central Depository Services (India) Limited (CDSIL) the agency appointed for providing platform for e-voting process. You are kindly requested to place the aforesaid information on records. Meantime, kindly acknowledge the receipt. Sincerely, FOR GLOBAL EDUCATION LIMITED PREETI PACHERIWALA COMPANY SECRETARY ICSI MEM. NO: F7502; 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 DECLARATION OF THE CONSOLIDATED VOTING RESULTS COMPRISING THE REMOTE E-VOTING AS WELL AS EVOTING AT THE FIFTEENTH (15TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF THE GLOBAL EDUCATION LIMITED (“COMPANY”) HELD ON FRIDAY, 31ST JULY 2026 AT 11.00 AM THROUGH VIDEO CONFERENCING(‘VC’) / OTHER AUDIO VISUAL MEANS (‘OAVM’) FACILITY: On the basis of the Scrutiniser's Report submitted by Riddhita Agrawal. Practising Company Secretary having ICSI Membership No: FCS — 10054 CP.NO. 12917) Mumbai (‘the Scrutinizer'), appointed by the Board of Directors, at their Meeting No 01 of FY 2026-2027 held on Thursday, the 28" May 2026, for conducting remote e-voting as well as e-voting at the Fifteenth (15th) Annual General Meeting (AGM) of the Members of the Company in a fair and transparent manner in terms of the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and other applicable provisions, if any, of the Companies (Management and Administration) Rules, 2014 including Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), I do hereby declare the results of the e-voting on all the Ordinary as well as Special Resolution/s by the Members of the Company in respect of the Fifteenth (15th) Annual General Meeting held on Friday, the 31* day of July, 2026 through Video Conference (VC) / Other Audio- Visual Means (OAVM) as follows:- Description of the Meeting Fifteenth (15th) Annual General Meeting of the Shareholders (Members) of the Company Day, Date and Time of the | Friday, the 31st day of July, 2026 at 11.00 A. M Meeting: Deemed Venue of the Meeting “Registered Office of the Company situated at Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,Sahar Road,Parsiwada, Andheri(E), Mumbai 400099 Maharashtra, India. Total number of shareholders 16889 on record date: Total Number of Members 53 exercised their vote through remote e-Voting as well as e- voting at the AGM Promoters and Promoter 02 Group: 51 Public: Total Number of Members 35 present in the Meeting through VC/O0AVM Promoters and Promoter 02 Group: 33 Public: 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 VOTING RESULTS OF ITEM NO. 1 TO ITEM NO. 6 Resolution 1: Adoption of the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year 2025-2026 ended 31st March, 2026 together with the reports of the Statutory Auditors and Board’s Report including annexure(s) thereof :. Mode of | Type of | No. of No. of Votes in Numbers Votes in % Voting Shareholding Total Total Favour Against | Favour | Against Votes Valid Polled Votes Promoters & | 37019951 | 37019951 | 37019951 0 100% 0% Remote | Promoters e- Group Voting as | Public - 0 0 0 0 0% 0% well Institutional ase- Public - Others | 481087 481087 481087 0 100% 0% voting at Total 37501038 | 37501038 | 37501038 0 100% 0% I, as the Authorised Representative of Chairman of the meeting, do hereby declare that the aforesaid resolution placed before the Fifteenth (15th) Annual General Meeting of the Members of the Company was passed as an Ordinary Resolution Resolution 2: Confirmation of the Interim Dividend declared / paid and declaration of Final Dividend @ 25% i.e. Rs.0.50/- (Rupees Fifty Paisa) per equity share for the financial year 2025-2026.: Mode of | Type of | No. of No. of Votes in Numbers Votes in % Voting | Shareholding | Total Total Favour Against | Favour Against Votes Valid Polled Votes Promoters & | 37019951 | 37019951 | 37019951 0 100% 0% Remote | Promoters e- Group Voting | Public - 0 0 0 0 0% 0% as well | Institutional ase- | Public - | 481087 481087 481087 0 100% 0% voting at | Others Total 37501038 | 37501038 | 37501038 0 100% 0% 1, as the Authorised Representative of Chairman of the meeting, do hereby declare that the aforesaid resolution placed before the Fifteenth (15th) Annual General Meeting [Showing first 8,000 characters — download PDF for full document]