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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: Declaration of remote e-voting results - Compliance with Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 33rd AGM of the Company held on 25th August, 2026 along with Scrutinizer’s Report. Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Regulation”), please find enclosed following disclosures in relation to the 33rd Annual General Meeting of the company held on 25th August, 2026. 1. Scrutinizer’s Report on e-voting at AGM. 2. Voting Results in the format prescribed under Regulation 44 of SEBI Regulations and 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 CHANDAN J & ASSOCIATES (Company Secretaries) Combined Scrutinizer’s Report on Remote E-Voting and Voting at the Annual General Meeting At Maharaja Banquet A-1/20A Paschim Vihar Delhi-110063 Conducted at the AGM of Virtual Global Education Limited (“THE COMPANY”) Scrutinizer’s Report Pursuant to section 108 of the Companies Act, 2013 [Rule 20 of the Companies (Management and Administration) Rues, 2014] Ms. Payal Sharma The Chairman of the Annual General Meeting of the Shareholders of Virtual Global Education Limited Held on 25%Augsut, 2026 Sub: Scrutinizer’s Report on remote e-voting/voting at Annual general meeting conducted in terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including any statutory modification or re-enactment thereof. Dear Ma’am, Please refer to your letter regarding our appointment us as a Scrutinizer for the purpose of scrutinizing the remote e- voting and voting at Annual General Meeting process in a fair and transparent manner and ascertaining the requisite majority on remote e-voting and voting at venue carried out as per the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. I, CS Chandan Jha, as proprietor of M/s. Chandan J & Associates, Practicing Company Secretaries having office at H. No. 199 Ram Nagar Sahibabad Ghaziabad U.P-201005, submit our report as under: 1. Asrequired under Section 101 and Section 108 of the Companies Act, 2013, notice of the Annual General Meeting of the Shareholders of Virtual Global Education Limited (“the Company”), held on Tuesday, 25* day of August, 2026 at 14:00 Hrs. were also sent; 2. The Shareholders holding shares as on the “cut off” date i.e. 19™ August, 2026 were entitled to vote on the proposed resolution (4 items as set out in the Notice of the AGM of the Company). 3. Detailed instructions relating to e-voting facility along with login details were provided to the members; 4. The Company has also published the information relating to e-voting in two newspapers namely, the Financial Express (English Daily Delhi Edition) on August 01, 2026 and Jansatta (Hindi Daily Delhi Edition) on August 01, 2026. 5. The e-voting period commenced on Saturday, 22™ August, 2026 at 9:00 A.M. and ended on Monday, 24 August, 2026 at 5:00 P. M. 6. The members have casted their vote through e-voting facility provided by the NSDL on the designated website https://www.evoting.nsdl.com 7. Thave monitored the process of electronic voting through the scrutinizer’s secured link provided by the NSDL on the designated website. Address: H.No. 199, Ram Nagar, Sahibabad, Ghaziabad (U.P.) - 201005 Mail ID: cschandanjha.95@gmail.com | secretarial_Compliance@ outloock.com Contact: 9891436984 8. No members, who have used the facility of remote e-voting, have casted their vote in the Annual General Meeting of the Company. 9. The votes were unblocked on 26™ August, 2026 in the presence of 2 (two) witnesses who are not in the employment of the Company. 10. Thereafter, the details containing, inter-alia, list of Shareholders, who voted “For” and “Against”, were downloaded from the e-voting website of the NSDL. The results of the Remote E-voting together with the voting carried out at venue of the AGM are as under: Details Remote E-voting Voting at venue Total Voting Number of members 14 134 148 who cast their votes Total number ofv otes 15,48,718 11,92,08,007 12,07,56,725 cast by them *44 (forty-four) members were present in the meeting. Note: Break up votes cast through remote e-voting and voting at the meeting for each individual item of the Notice is given below. 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026 along with the reports of Board of Directors and Auditors thereon Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 1 (as Remote E- 15.,40,265 99.45 8,453 0.55 - Ordinary Voting Resolution) Voting at 11,92,08,007 100 - - 20 venue 2. Appointment of Mr. Prem Gupta (DIN: 00180250) as Whole Time Director. Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 2 (as Remote E- 15.,40,265 99.45 8,453 0.55 - Ordinary Voting Resolution) Voting at 11,92,08,007 100 - - 20 venue 3. Appointment of Ms. Payal Sharma (DIN: 07190616) as Independent Director. Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 3 (as Remote E- 15.,40,493 99.47 8,225 0.53 - Special Voting Resolution) Voting at 11,92,08,007 100 - - 20 venue 4. Appointment of Mr. Rohan Mohan Agarwal (DIN: 08592184) as Independent Director. Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 4 (as Remote E- 15,39,493 99.40 9,225 0.60 - Special Voting Resolution) Voting at 11,92,08,007 100 - - 20 venue 11. The percentage of total votes (remote e-voting/voting at venue) casted by the members of Company in favor of all the resolutions is more than the requisite majority and therefore, all the resolutions are deemed to be passed. The Chairman of the meeting may declare the result accordingly. 12. The Register and all other papers relating to e-voting shall remain in our safe custody until the Chairman considers, approve and sign the minutes of the Annual General Meeting and thereafter the same shall be returned and handed over to the Company. For Chandan Practicing Chandan Jha Proprietor Membership Number: 62350 Peer Review Numb Certificate of Practice Number: 27629 PLACE: Ghaziabad DATE: 26.08.2026 UDIN: A062350H001238131 Countersigned Chairman Home Validate General information about company Scrip code 534741 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE247C01023 Name of the company VIRTUAL GLOBAL EDUCATION LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 25-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 02:00 PM End time of the meeting 02:30 PM Home Validate Scrutinizer Details Name of the Scrutinizer CHANDAN JHA Firms Name CHANDAN J & ASSOCIATES Qualification CS Membership Number 62350 Date of Board Meeting in which appointed 13-07-2026 Date of Issuance of Report to the company 26-08-2026 Home Validate Voting results Record date 19-08-2026 Total number of shareholders on record date 90729 No [Showing first 8,000 characters — download PDF for full document]