General Updates

NEL/030/2025-26 Date: 31st August, 2026 The Secretary Corporate Relationship Department National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, 1st Floor, New Trading Ring, 'G' Block, Bandra-Kurla Complex, Rotunda Building, P. J. Towers, Bandra (East), Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001. Ref: Symbol– NAVNETEDUL Ref: Scrip Code – 508989 Sub: Approval of Registrar of Companies, Mumbai-I (“ROC”) for extension of time for holding the Annual General Meeting (“AGM”) of Navneet Education Limited (“the Company”) and AGM of its wholly-owned subsidiary, Indiannica Learning Private Limited. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform you that the ROC Mumbai-I has granted an extension of 3 months to the Company for holding its Annual General Meeting for FY 2025-2026. Further Company’s wholly-owned subsidiary, Indiannica Learning Private Limited (ILPL) has informed the company that ROC Mumbai I has granted an extension of 3 months to ILPL for holding its Annual General Meeting for FY 2025-2026. You are requested to take the above information on record. Thanking You, Yours Faithfully, FOR NAVNEET EDUCATION LIMITED AMIT D. BUCH COMPANY SECRETARY MEMBERSHIP NO. A15239 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 31/08/2026 IN THE MATTER OF M/S NAVNEET EDUCATION LIMITED CIN L22200MH1984PLC034055 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5288275 on 13/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM EXTENSION IS GRANTED FOR THE REASONS GIVEN IN THE ATTACHED LETTER WITH E-FORM Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: NAVNEET EDUCATION LIMITED NEAR SHARDASHARAN SOCIETYBHAVANI SHANKER ROAD DADAR, MUMBAI- 400028, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 31/08/2026 IN THE MATTER OF M/S INDIANNICA LEARNING PRIVATE LIMITED CIN U22110MH1998PTC461209 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5289113 on 13/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM EXTENSION IS GRANTED FOR REASONS GIVEN IN THE LETTER ATTAED WITH E-FORM Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: INDIANNICA LEARNING PRIVATE LIMITED Floor G - 2, Plot - 435, Navneet Bhavan, Baburao Parulekar Marg, Dadar West, Mumbai, Mumbai- 400028, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office