as pdf attached

To, Date: 27.08.2026 BSE Limited Dy. General Manager, Corporate Relationship Department, P. J. Tower, Mumbai – 400 001 Scrip Code: 534741 ISIN: INE247C01023 Sub: Intimation based on the voting results of 33rd AGM filed with Stock Exchange. Dear Sir/Madam, This is with reference to the voting results of the 33rd Annual General Meeting (AGM) filed with the Stock Exchange, the shareholders at the 33rd AGM of the Company held on 25th August, 2026, have inter-alia approved the following: 1. Regularization of Mr. Prem Gupta (DIN: 00180250) by appointing him as Executive, Whole time Director of the Company for a term of five (5) consecutive years. 2. Regularization of Mrs. Payal Sharma (DIN: 07190616) as Non-Executive Independent of the Company for a term of five (5) consecutive years. 3. Regularization of Mr. Rohan Agarwal (DIN: 08592184), as Non-Executive Independent of the Company for a term of five (5) consecutive years. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular ref. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is provided in Annexure A. The above is for your information and kind reference. Thanking You, Yours faithfully, For and on behalf of Virtual Global Education Limited Renu Malik Company Secretary and Compliance Officer Registered Office: 1108,11thFloor, RG Trade Tower, Netaji Subhash Place, Pitampura, New Delhi-110034 Tel: 011-41522143, CIN: L67120DL1993PLC052256 Email: csvirtualeducation@gmail.com, website: www.virtualeducation.co.in Annexure A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. No. Particulars Details 1. Reason for Change Regularisation of Mr. Prem Gupta (DIN: 00180250) as Whole-Time Director of the Company for a term of five (5) consecutive years 2. Date of Appointment/Cessation& Mr. Prem Gupta was appointed as an Term of Appointment Additional Director in the capacity of Executive Non Independent Director w.e.f 27th May, 2026 and his appointment as Executive Whole time Director for a first term of five (5) consecutive year has been approved by the members at the 33rd AGM held on 25th August, 2026. 3. Date of cessation Not Applicable 4. Brief profile (in case of appointment) Mr. Prem Gupta is Graduate from Rajasthan University and having 30+ years of experience in the field of Management, Finance and Business Operations. 5. Disclosure of relationships between Not Applicable directors 6. Names of listed entities in which the NIL director holds directorships, indicating the category of directorship and membership of board committees, if any Registered Office: 1108,11thFloor, RG Trade Tower, Netaji Subhash Place, Pitampura, New Delhi-110034 Tel: 011-41522143, CIN: L67120DL1993PLC052256 Email: csvirtualeducation@gmail.com, website: www.virtualeducation.co.in Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. No. Particulars Details 1. Reason for Change Regularisation of Mrs. Payal Sharma (DIN: 07190616) as Non-Executive Independent for a term of five (5) consecutive years 2. Date of Mrs. Payal Sharma was appointed as an Appointment/Cessation& Term Additional Director in the capacity of Non- of Appointment Executive Independent Director w.e.f 27th May, 2026 and her appointment as Non-Executive Independent Director for a first term of five (5) consecutive year has been approved by the members at the 33rd AGM held on 25th August, 2026. 3. Date of cessation Not Applicable 4. Brief profile (in case of Mrs. Payal Sharma is Qualified Company appointment) Secretary and Law Graduate with over 15 years of experienced engaged into Secretarial, Financial, legal and Business Advisory services, consul ng, accounting, taxation and planning services to commercial organizations and not-for-profit groups and ensuring effective governance and statutory compliance in all the companies and organizations in which she is associated. She is associated as a promoter director since 2019, of Sanwin Electronic Technology (India) Private Limited, a manufacturing company engaged in the business of manufacturing of camera module. 5. Disclosure of relationships Not Applicable between directors 6. Names of listed entities in which NIL the director holds directorships, indicating the category of directorship and membership of board committees, if any Registered Office: 1108,11thFloor, RG Trade Tower, Netaji Subhash Place, Pitampura, New Delhi-110034 Tel: 011-41522143, CIN: L67120DL1993PLC052256 Email: csvirtualeducation@gmail.com, website: www.virtualeducation.co.in Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. No. Particulars Details 1. Reason for Change Regularisation of Mr. Rohan Agarwal (DIN:08592184) as Non-Executive Independent for a term of five (5) consecutive years 2. Date of Appointment/Cessation& Mr. Rohan Agarwal was appointed as an Term of Appointment Additional Director in the capacity of Non- Executive Independent Director w.e.f 27th May, 2026 and his appointment as Non- Executive Independent Director for a first term of five (5) consecutive year has been approved by the members at the 33rd AGM held on 25th August, 2026. 3. Date of cessation Not Applicable 4. Brief profile (in case of appointment) Mr. Rohan Mohan Agarwal, is a dynamic business entrepreneur and professional with over 3 years of experience in the manufacturing sector - textile garments production and operations. His leadership spirit and strong vision reflect his ability in driving business to success. 5. Disclosure of relationships between Not Applicable directors 6. Names of listed entities in which the Ace Edutrend Limited director holds directorships, indicating the category of directorship and membership of board committees, if any Registered Office: 1108,11thFloor, RG Trade Tower, Netaji Subhash Place, Pitampura, New Delhi-110034 Tel: 011-41522143, CIN: L67120DL1993PLC052256 Email: csvirtualeducation@gmail.com, website: www.virtualeducation.co.in