Shareholders meeting

August 31, 2026 Listing Compliance Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India. NSE Symbol: GTECJAINX Sub: Notice of the 27th Annual General Meeting of the Company Dear Sir/ Madam, Please find enclosed herewith the Notice of the 27th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 23, 2026, at 12:30 p.m (IST), through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), from time to time. The said Notice of AGM is also available on the Company's website. Kindly take the above on record. Yours faithfully, For: G-TEC JAINX EDUCATION LIMITED (Formerly Known as Keerti Knowledge and Skills Limited) Priyanka Pandey Company secretary Membership Number: A61342 Place : Mumbai 2025-26 ANNUAL REPORT G‐TEC JAINX EDUCATION LIMITED (Formerly Known as Keerti Knowledge & Skills Limited) ANNUAL REPORT 2025-2026 CONTENT 1) Corporate Information 2) From the Managing Director’s Desk 3) Notice 4) Board’s Report 5) Management Discussion and Analysis 6) Nomination and Remuneration Policy 7) Particulars of Employees as per section 197 of Companies Act, 2013 8) Salient features of the financial statement of subsidiaries/associate companies/joint ventures 9) Secretarial Audit Report 10) Corporate Governance Report 11) Certificate on Corporate Governance 12) Certificate of Non-Disqualification of Directors 13) Certificate from the Managing Director and CFO 14) Declaration by the Managing Director on ‘Code of Conduct’ 15) Standalone Financial Statements  Auditors’ Report  Annexure to the Auditors’ Report  Balance Sheet  Statement of Profit and Loss  Cash Flow Statement  Changes in Equity  Notes forming part of the Financial Statements 16) Consolidated Financial Statements  Auditors’ Report  Annexure to the Auditors’ Report  Consolidated Balance Sheet  Consolidated Statement of Profit and Loss  Consolidated Cash Flow Statement  Changes in Equity  Notes forming part of the Consolidated Financial Statements ANNUAL REPORT 2025-2026 ANNUAL REPORT 2025-2026 COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Priyanka Dharmesh Pandey BOARD COMMITTEES: a) Audit Committee: Mr. Manish Heeralal Chandak - Chairperson Mr. Rajvirendra Singh Rajpurohit - Member Mrs. Archana Sanjay Saini - Member b)Nomination and Remuneration Committee: Mr. Rajvirendra Singh Rajpurohit - Chairperson Mrs. Archana Sanjay Saini - Member Mr. Roychand Chenraj - Member c) Stakeholders Relationship Committee Mrs. Sonia Rakesh Bhatia - Chairperson Mrs. Archana Sanjay Saini - Member Mr. Sudhakar Pandurang Sonawane - Member BANKER TO THE COMPANY HDFC BANK LIMITED STATUTORY AUDITOR M/s. N K Mittal & Associates, Chartered Accountants. Address: 620, 6th floor, Pearl Plaza, Opposite Andheri station, S V Rd, Andheri West, Mumbai - 400058, Maharashtra, India. Contact No. +91 22 2620 0030 E-mail: nkmittalandassociates@gmail.com SECRETARIAL AUDITOR Kavita Raju Joshi Practising Company Secretary, ANNUAL REPORT 2025-2026 1st Floor, 104, A-2 Orchid Plaza, Near to Rajshree Cinema, Dahisar (East), Mumbai 400068 INTERNAL AUDITOR Ms. Geeta Basant Tilwani REGISTER & TRANSFER AGENT MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Address: C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai-400083, Maharashtra, India. Tel: +91-22-4918 6000 Fax: +91-22-4918 6060 REGISTERED & CORPORATE OFFICE Office No. 302, B-Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India. ANNUAL REPORT 2025-2026 NOTICE NOTICE is hereby given that the 27th Annual General Meeting of the members of G-TEC JAINX EDUCATION LIMITED (Formerly Known as Keerti Knowledge & Skills Limited), will be held on Wednesday, 23rd September, 2026, at 12:30 p.m. (IST)through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider, approve and adopt the audited Standalone & Consolidated Financial Statement of the Company including the audited Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash flow statement for the year ended together with the reports of the Directors and the Auditors thereon. To consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board and Independent Auditors thereon and other Annexures and attachment therewith, as circulated to the members be and are hereby received, considered, approved and adopted.” 2. To appoint a director in place of Mr. Easwaran Subramaniam Iyer, Non- Executive Director (DIN: 10072574), who is liable to retires by rotation and being eligible, offers himself for reappointment. To consider and if thought fit to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Easwaran Subramaniam Iyer, Non- Executive Director (DIN: 10072574), who retires by rotation and being eligible offers himself for reappointment, be and is hereby re-appointed as Director of the Company liable to retire by rotation.” ANNUAL REPORT 2025-2026 by order of the Board of Directors G-TEC JAINX EDUCATION LIMITED (FORMERLY KNOWN AS KEERTI KNOWLEDGE & SKILLS LIMITED), Place: Mumbai Date:11/08/2026 Priyanka Pandey Company Secretary ACS: - A61342 Regd. Office: Office No. 302, B-Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India. ANNUAL REPORT 2025-2026 Notes:- 1. The Ministry of Corporate Affairs (hereinafter referred to as the said “MCA”) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. [General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars”]. In case any member is desirous of obtaining hard copy of the Annual Report for the financial year 2026 and Notice of the 27th AGM of the Company, may send request to the Company’s e-mail address at cs@gtecjainxeducation.com mentioning Folio No./DP ID and Client 2. Generally, a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself / herself and the proxy need not be a member of the Company. Since this AGM is being held through VC / OAVM, the requirement of physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed hereto. However, the Body Corporates are entitled to appoint their authorised representatives to attend the AGM through VC / OAVM and participate thereat and cast their votes through e-voting. 3. Brief Profile under sub-regulation (3) of Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and in terms of Secretarial Standard-2 issued by the Institute of Company Secretaries of India in respect of the Director(s) seeking re-appointment at the 27thAnnual General Meeting forms part of this notice. 4. Book Closure: The Register of Members and Share Transfer Books of the Company will [Showing first 8,000 characters — download PDF for full document]