Please find the attached outcome of the Board Meeting

Date: 26.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code 542592 Sub: Outcome of the Board Meeting held on August 26, 2026 Dear Sir, Pursuant to Regulations 30 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 today, i.e., on Wednesday, August 26, 2026 (which commenced at 10.30 a.m. and concluded at 10.45 a.m.), inter alia, has approved / noted the followings:- 1. APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY FOR FINANCIAL YEAR 2026- The Board considered and approved appointment of M/s. Abhay K & Associates, Company Secretaries as Secretarial Auditor of the Company for financial year 2026-27. 2. AGM RELATED MATTERS: The Board considered and fixed the date of the 16th (Sixteenth) Annual General Meeting and related matters as under:- (i) The Sixteenth Annual General Meeting (“16th AGM”) of the Shareholders of the Company will be held on Friday, September 25, 2026 at 1:30 p.m. at1105, 11th Floor, Plot No. C-9, Pearls Best Height II, Netaji Subhash Place, Pitampura, Delhi-110034. (ii) Appointment of M/s. Abhay K & Associates, Company Secretaries as Scrutinizer to ascertain the Voting Process of Annual General Meeting of the Company. This is for your information and record. Thanking you, Yours faithfully For Humming Bird Education Limited Shweta Dwivedi Company Secretary & Compliance Officer Place: Delhi 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 Annexure-A The details required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Appointment of M/s. Abhay K & Associates, Company Secretaries as Secretarial Auditors of the Company S. No. Particulars Disclosure 1. Name M/s. Abhay K & Associates 2. Reason for Change viz., appointment. Appointed as a Secretarial Auditor of the resignation, removal, death or Company w.e.f. August 26, 2026. otherwise 3. Date of appointment/cessation (as Appointed w.e.f. August 26, 2026 to conduct the applicable) & terms of appointment Secretarial Audit for the financial year 2026- 27. 4. Brief profile (in case of appointment) Name of the Secretarial Auditor: Abhay K & Associates, Company Secretaries Office Address: 151, 1st Floor, Vardhman Crown Mall, Sector-19, Dwarka, Delhi-110075 Mobile: 9899652848 Email: abhaycsjha@gmail.com Field of Experience: Experience in providing Secretarial Audit services, Consultancy related to RBI Matters, Financial Restructuring, Company Advisory in Fund Raising through Public Issue., etc. Terms of appointment: To conduct Secretarial Audit for the financial year 2026-27 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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