Outcome of Board 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/388 Dated: Tuesday, the 11th day of August, 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 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Outcome of Meeting No. 02 of FY 2026-2027 of the Board of Directors of the Company held on Tuesday, the 11th day of August, 2026 through permitted Audio Visual means Dear Sir/Madam, Further to our letter Ref. No. GEL/CS/387 Dated: Tuesday, the 04th August, 2026 and with reference to the captioned subject, we wish to inform you that: 1. The Meeting No. 02 of Financial Year 2026-2027 of the Board of Directors of the Company was held on Tuesday, the 11th day of August, 2026 through permitted Audio Visual means. 2. The Board of Directors of the Company, inter alia, considered and approved, and took on record, the Unaudited Financial Results, both Standalone and Consolidated, of the Company for the quarter ended 30 June 2026, as reviewed and recommended by the Audit Committee of the Company. 3. The Board of Directors also took on record the Limited Review Reports issued by M/s Patel Shah & Joshi, Chartered Accountants (Firm Registration No. 107768W), Statutory Auditors of the Company, on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Unaudited Financial Results, both Standalone and Consolidated, for the quarter ended 30 June 2026, together with the respective Limited Review Reports of the Statutory Auditors, are enclosed herewith as Annexure II. The aforesaid financial results are also being made available on the website of the Company at www.globaledu.net.in. 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 Further Pursuant to Regulation 10(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024, NSE Circular No. NSE/CML/2025/02 dated January 02, 2025, please find enclosed the Integrated Filing (Financial) for quarter ended June 30, 2026 comprising of:-. a) The Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company, for the quarter ended June, 30,2026 , approved by the Board of Directors, at their meeting held on Tuesday, the 11th day of August, 2026 are attached herewith as Annexure - II. The above financial results are also made available on the Company's website www.globaledu.net.in. b) Statement on Deviation or Variation for Proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc.: Not Applicable c) Format for disclosing outstanding default on Loans and Debt Securities : Not Applicable as no default. d) Format for disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – Not Applicable. 4. The Board of Directors of the Company, amongst others, has considered, noted and Approved the Revised Dividend Distribution Policy of the Company pursuant to Regulation 43A of the SEBI Listing Regulations, as amended from time to time . The revised Dividend Distribution Policy shall come into effect from 11th August 2026 and shall remain subject to such further modifications and periodic reviews as may be required under applicable laws and regulatory requirements. 5. The Board of Directors of the Company, at its meeting held today, based on the recommendation of the Audit Committee, inter alia, considered and approved the acquisition of 4,900 equity shares of ₹10 each, representing 49% of the paid-up equity share capital of OwnPrep Private Limited, an existing subsidiary of the Company, from an existing shareholder for an aggregate cash consideration of ₹49,000, together with the acquisition/vesting in the Company of the entire beneficial interest in the remaining one equity share of ₹10 for a consideration of ₹10. Accordingly, the total aggregate cash consideration for the aforesaid acquisition is ₹49,010. Subsequent to the aforesaid approval, the acquisition was completed on August 11, 2026. Consequently, OwnPrep Private Limited has become a wholly owned subsidiary of the Company, with the Company directly holding 9,999 equity shares representing 99.99% of its paid-up equity share capital and beneficially owning the remaining one equity share held through its nominee. The Board has also authorised the Board of Directors (which shall include the Management Committee) and/or such officers of the Company as may be authorised in this regard to execute and sign the requisite agreements, deeds, documents and instruments, including modifications thereto, and to take all such steps and actions as may be necessary or expedient for giving effect to the aforesaid transaction. The details required pursuant to Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed as Annexure I.” 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 Meeting No. 2 of Financial Year 2026-2027 of the Board of Directors of the Company was commenced at 13.00 Hrs and concluded at 14.30 Hrs on Tuesday, the 11th day of August, 2026. You are therefore, kindly requested to place the aforesaid information on records and do the needful. Sincerely, FOR GLOBAL EDUCATION LIMITED CS 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 Annexure – I Details of the acquisition pursuant to Regulation 30 of the SEBI Listing Regulations Particulars Details OwnPrep Private Limited CIN: U80903MH2022PTC384847 Date of incorporation: June 18, 2022 Authorised share capital: ₹1,10,00,000 divided into 11,00,000 equity shares of Name of the target entity and brief 1 ₹10 each. Issued, subscribed and paid-up share capital: details such as size and turnover ₹1,00,000 divided into 10,000 equity shares of ₹10 each. Revenue from operations: FY 2025-26: ₹9.66 lakh; FY 2024- 25: ₹19.19 lakh. OwnPrep Private Limited is an existing subsidiary of the Company. Based on the declarations and information placed before the Audit Committee and the Board, the selling shareholder(s) are not related parties of the Company or Whether the acquisition falls within OwnPrep Private Limited and the transaction does not otherwise related-party transaction(s) and fall within the definition of a related party transaction under the 2 whether the promote [Showing first 8,000 characters — download PDF for full document]