Please find the attached Annual Report.

Date: 27.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code 542592 Sub: Annual Report along with Notice of 16th Annual General Meeting Dear Sir, Pursuant to the provisions of Regulation 30, 34 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following:- 1. The 16th Annual General Meeting ('AGM') of the members of Humming Bird Education Limited will be held on Friday, September 25, 2026 at 01:30 P.M. (IST) at 11th Floor, Plot No. C-9, Pearls Best Height II, Netaji Subhash Place, Pitampura, Delhi-110034, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India; 2. Pursuant to the said circulars, Annual Report for financial year 2025-26 along with Notice of 16th AGM are being sent through electronic mode to all the Members whose email ids are registered with the Company/Registrar and Transfer Agent (‘RTA’)/Depository Participant (‘DP’); 3. The Company has provided the facility to its Members to cast their vote electronically, through the remote e-Voting facility (prior to AGM) and e-Voting facility (during the AGM), on all the resolutions set forth in the AGM Notice to the Members, who are holding shares on the Cut-off date i.e. Friday, August 21, 2026. The remote e-voting will commence at 09:00 a.m. (IST) on Tuesday, September 22, 2026 and end at 05:00 p.m. (IST) on Thursday, September 24, 2026. Detailed instructions for registering email addresses(s) and voting are given in the AGM Notice; 4. The Annual Report along with AGM Notice for financial year 2025-26 are enclosed herewith and Annual Report for financial year 2025-26 also available on the website of the Company at www.hummingbirdeducation.com. This is for your information and record. Thanking you, Yours faithfully For Humming Bird Education Limited Shweta Dwivedi Company Secretary 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 2 0 2 5 (cid:2265) 2 0 2 6 HUMMING BIRD EDUCATION LIMITED ANNUAL REPORT 2025–26 Contents Humming Bird Olympiads 2 Corporate Information 3 Managing Director’s Message 4 Notice 7 Board Report 21 Form AOC-1 30 Management Discussion & Analysis 31 Secretarial Audit Report 41 Auditor’s Report with Balance Sheet & Profit and Loss Account 47 Humming Bird Education Limited CIN: L80221DL2010PLC207436 Annual Report 2025–26 CONTENTS HUMMING BIRD EDUCATION LIMITED · ANNUAL REPORT 2025–26 1 HUMMING BIRD EDUCATION LIMITED ANNUAL REPORT 2025–26 Humming Bird Olympiads HUMMING BIRD OLYMPIADS HUMMING BIRD EDUCATION LIMITED · ANNUAL REPORT 2025–26 2 HUMMING BIRD EDUCATION LIMITED ANNUAL REPORT 2025–26 CORPORATE INFORMATION Management Team: Mr. Nitesh Jain Managing Director Mrs. Vaishali Jain Executive Director & Chief Financial Officer Mr. Narender Kumar Jain Non-Executive Director Mr. Arihant Jain Independent Director Mr. Abhinav Jain Independent Director Mr. Piyush Khatri Chief Executive Officer Ms. Shweta Dwivedi Company Secretary & Compliance Officer STATUTORY AUDITORS SECRETARIAL AUDITORS M/s. V C A N & Co. LLP M/s. Abhay K & Associates Chartered Accountants Company Secretaries 1105A, Pearls Best Height-1 151, 1st Floor, Vardhman Crown Mall Netaji Subhash Place, New Delhi-110034 Sector-19, Dwarka, Delhi-110075 REGISTERED OFFICE CORPORATE OFFICE 1105, 11th Floor, Plot No. C-9, Pearls 1105, 11th Floor, Plot No. C-9, Pearls Best Height II, Netaji Subhash Place Best Height II, Netaji Subhash Place Delhi-110034 Delhi-110034 REGISTRAR & SHARE TRANSFER AGENT BANKERS Bigshare Services Private Limited HDFC Bank Limited Office No. S6-2, 6th Floor, ICICI Bank Limited Pinnacle Business Park, Union Bank of India Next to Ahura Centre, Mahakali Caves Road, Andheri (East)Mumbai-400093 CORPORATE INFORMATION HUMMING BIRD EDUCATION LIMITED · ANNUAL REPORT 2025–26 3 0033 Managing Director’s Message Annual Report 2025–26 “TO ENABLE EVERY YOUNG LEARNER TO DISCOVER MORE, ACHIEVE MORE AND BELIEVE MORE STRONGLY IN HIS OR HER OWN POTENTIAL.” HUMMING BIRD EDUCATION LIMITED ANNUAL REPORT 2025–26 4 HUMMING BIRD EDUCATION LIMITED ANNUAL REPORT 2025–26 Managing Director Message Dear Fellow Shareholders, It is with a deep sense of gratitude, responsibility and optimism that I present to you the Annual Report of Humming Bird Education Limited. Every year in the journey of an organisation brings new opportunities, new learnings and a renewed sense of purpose. For us, however, progress has never been measured only by how far we have travelled, but by the difference we are able to make in the lives of young learners. Our greatest responsibility continues to be creating meaningful opportunities for children to discover their potential, strengthen their abilities and move forward in life with confidence and purpose. Nitesh Jain MANAGING DIRECTOR Education is undergoing a profound transformation. The world our children will inherit will demand much more than academic knowledge alone. It will require curiosity, adaptability, creativity, problem-solving ability, confidence and a lifelong willingness to learn. This belief continues to guide our efforts as we strengthen our educational initiatives and build platforms that encourage students not merely to compete, but to learn, explore, challenge themselves and realise what they are capable of achieving. Our Olympiads have always been built around this larger purpose. They provide young learners with an opportunity to go beyond the routine classroom environment, test their understanding, develop confidence and experience the joy of achievement. As our reach continues to grow across schools and communities, so does our responsibility to maintain the trust placed in us by educators, parents, students and institutions. Technology is also creating extraordinary possibilities in education. We remain committed to thoughtfully integrating digital learning, assessments and technology-enabled solutions so that quality educational opportunities can become more accessible, engaging and meaningful. While technology will continue to evolve, our guiding principle will remain unchanged: every innovation must ultimately serve the learner. As an organisation, we remain firmly committed to quality, integrity, transparency and continuous improvement. We understand that sustainable growth is built patiently—through trust earned over years, promises honoured consistently and value created for every stakeholder associated with us. The journey ahead fills me with immense confidence. India has one of the largest and youngest student populations in the world, and I firmly believe that the responsibility of educational organisations today is not merely to prepare children for examinations, but to help prepare them for life, opportunities and the future. We aspire to contribute meaningfully to this transformation and to build an ecosystem where every child gets an opportunity to identify strengths, develop skills and dream without limitations. None of what we have achieved would have been possible without the people and institutions who have believed in us. I humbly extend my heartfelt gratitude to our shareholders for their continued faith and encouragement. Your trust places upon us an even greater responsibility to build the Company with prudence, integrity and a long-term vision. I offer my sincere thanks to our schools, principals, teachers and educators, who remain our strongest partners in reaching and inspiring young learners. Your dedication to education motivates us every day. To our employees and team members, I express my deepest appreciation. Your commitment, perseverance and willingness to continuously improve are among the greatest strengths of our organisat [Showing first 8,000 characters — download PDF for full document]