CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291 Registered Office : Office No.306,3rd Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : [email protected], Website : www.globaledu.net.in

Through Online Filing

GEL/CS/167 Dated: Saturday, the 18th September, 2021

To, The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-I, Block —G, Bandra Kurla Complex, Bandra (East), Mumbai — 400051, Maharashtra, India

Reference: Symbol: GLOBAL 1S1N No: 1NE 291 W01011

Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (as amended)

Outcome/Proceedings of the Tenth (10th) Annual General Meeting of the Shareholders (Members) of the Company held on Saturday, 18thday of September, 2021 through Video Conferencing (WC') / Other Audio Visual Means (`OAVW) facility.

Dear Sir/Madam,

Further to our letter Ref. No. GEL/CS/162 of Friday dated 06th August, 2021 and with reference to the captioned subject, we wish to inform you that:

The Tenth (10th) Annual General Meeting of the Shareholders (Members) of the Company was held on Saturday, the 18th day of September, 2021 at 11:30 Hrs. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM");. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at Office No.306,3rd Floor Jaisingh Business Center Premises CHSL,Sahar Road,Parsiwada, Andheri(E), Mumbai 400099 Maharashtra, India.

1. The Shareholders (Members) of the Company, subject to results of e-voting, has duly noted and considered the following agenda items placed before the Tenth (10th) Annual General Meeting of the Company:
a) Adoption of audited financial statements (Standalone) of the Company for the financial year ended 31st March, 2021 consisting of Balance Sheet as at 31st March, 2021, Statement of Profit and Loss for the year ended 31St March, 2021 and Cash Flow Statement for the year ended 31st March, 2021 together with the Notes to financial statements and the reports of the Board of Directors and Statutory Auditors including annexure thereof ;
b) (i) Payment of Final dividend @ 5% i.e. Rs.0.50/- (Paise Fifty Only) per Equity Share of Face Value Rs.10/- each fully paid-up for the financial year 2020-2021 ending on 31st March 2021.

(ii) Approval and Confirmation of Payment of Interim dividend @ 15% i.e. Rs.1.50/- (Rupee One and Paise Fifty Only) per Equity Share each fully paid-up for the financial year 2020-2021 ended on 31st March 2021 as declared by the Board of Directors of the Company at its meeting held on 27th April, 2021.

c) Re-appointment of Mr. Gururaj Vasantrao Karajagi (DIN: 01330419), as a Director (Category : Non- Executive & Non- Independent) of the Company liable to retire by rotation;.
d) Appointment of Mr. Inder Krishen Bhat (DIN: 08901891), as a Director (Category : Non-executive & Independent) of the Company not liable to retire by rotation, for a first fixed term of Five (5) years ie from the conclusion of Tenth (10th) Annual General Meeting for the financial year 2020-2021 up to the conclusion of Fifteenth (15th) Annual General Meeting to be held for the financial year 2024-2025.
e) Appointment of Mrs. Surekha Mulraj Thacker [DIN: 09253043] as a Director (Category : Non-executive & Independent) of the Company not liable to retire by rotation, for a first fixed term of One (01) year i.e, from the conclusion of Tenth (10th) Annual General Meeting for the financial year 2020-2021 up to the conclusion of Eleventh (11th) Annual General Meeting to be held for the financial year 2021-2022.".
f) Re-appointment of Mr. Aditya Praneet Bhandari (DIN: 07637316) as the Wholetime Director (Category - Non-independent, Executive),designated Key Managerial Personnel, of the Company liable to retire by rotation for a further period of Five (5) years effective 16th March, 2022

The brief profiles of the Directors sought appointment or re-appointment is attached as Annexure I..

The Scrutinizer's report with results in respect of e-voting shall be submitted to the National Stock Exchange of India Limited (NSE Platform), Depository, Registrar & Transfer Agents and shall also be displayed on Company's Website www.globaledu.net.in. Within the prescribed time period.

Please be noted that the Tenth (10th) Annual General Meeting of the Shareholders (Members) of the Company was commenced at 11.30 A.M an concluded at 12.45 P.M

You are therefore, kindly requested to place the aforesaid information on records and do the needful. Meantime, kindly acknowledge the receipt.

Sincerely, For GLOBAL EDUCATION LIMITED

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CS PREETI PACHERIWALA COMPANY SECRETARY ICSI MEM. NO: F7502; Address: Pacheriwala Building, Opposite Ganraj Hotel, Temple Bazar Sitabuldi, Nagpur — 440012, Maharashtra, India

Tel No. +91 22 49242584, e-mail id : [email protected], Website : www.globaledu.net.in

ANNEXURE I

BRIEF PROFILE OF DIRECTOR/S SEEKING (APPOINTMENT / RE-APPOINTMENT):-

NAME OF THE DIRECTOR	INDER KRISHEN BHAT
Director Identification Number	08901891
Date of Birth	13/04/1953
Date of Appointment as	07/10/2020
Director
Nationality	Indian
Qualifications	B.E. (tons) in Mechanical Engineering, M.Tech. and
	Ph.D. degrees from IIT Kanpur
Brief Profile	Mr. Inder Krishen Bhat, aged about 67 Years holds a degree of Doctorate and presently is the Vice Chancellor and has also served as of Manav Rachna University Director of National Institute of Technology Hamirpur (H.P.), Malaviya National Institute of Technology Jaipur (Rajasthan), NIT Delhi, NIT Jalandhar (Punjab) and IIIT Kota(Rajasthan).
	Mr. Bhat has excellent track record of quality teaching, research and institution building. He has supervised 12 Ph.Ds and several IVI.Tech theses in the area of Energy, Fatigue, Wear, Material Characteristics, and Academic Management. He has published more than 150 articles in Journals, and conferences/seminars etc. He has delivered more than 200 invited lectures. Mr. Bhat is a resource person on accreditation and staff development in the country and has conducted several dozen training programmes in teaching Pedagogy across the country.
	Mr. Bhat has Contributed at policy level being associated in developing: NBA Vision 2002;. AICTE Vision 2015;. of the of Appeal Member, Committee for framing Regulations for NAAC , Member, Central Advisory Board of Education (CABE) since 2015; Drafting first Statutes of NITs; Drafting IIIT Bill under PPP mode; AICTE Strategic Plan for Tenth Plan Period; Regulations of National Board of Accreditation.
	Mr. Bhat has widely travelled abroad and visited several universities. He has participated in the prestigious Yale India Leadership Programme at Yale University, USA and Visited Columbia University, New York State University,

Tel No. +91 22 49242584, e-mail id : [email protected], Website : www.globaledu.net.in

	Stony Brook University and Cooper Union College under the aegis of this Programme
Expertise in Specific Functional Area	Expertise in Administration & Management
Number of Shares held in the Company	Nil
List of the Directorship held in Listed other companies	No, Hence Not Applicable
Member Chairman/ the in committees of Board of other Companies in which he/she is	No, Hence Not Applicable
the Director Disclosure of relationship	Not related to any Director, Manager and other Key
between directors (inter-se)	Managerial Personnel of the Company

NAME OF THE DIRECTOR	ADITYA PRANEET BHANDARI
Director Identification Number	07637316
Date of Birth	12/10/1990
Date of Appointment as	16/03/2017
Director	Designated as Whole Time Director (Executive Director)
Nationality	Indian
Qualifications	M.Sc in International Management
Brief Profile	Mr. Aditya Bhandari, aged about 31 years is in charge of the day-to-day affairs of the Company, being responsible for several key functions, including administration and
	liaising with important stakeholders, including government bodies. He is a, alumni of University of Southampton, UK with specialization in International Management. Before joining Global Education Limited, he was associated with JSW Steel Limited, Mumbai, Bangur Cement (A unit of Shree Cement Limited), Jaipur, Indian Tobacco Company (ITC), Mumbai and Fuelco Group, Nagpur. He has hands markets, a on experience in strategic advisory, capital portfolio company integration as well as post- acquisition performance management in India, Asia and Europe along Management. the expertise Export He has with in significant hands-on operational experience in conducting due diligence, structuring, strategic planning and has
	mastered the fine art of publishing, its myriad processes from content creation to printing, product development,
	marketing, sales and distribution of stationery product.
Expertise in Specific Functional	Expertise in Administration & Management
Area	-- —

Tel No. +91 22 49242584, e-mail id : [email protected], Website : www.globaledu.net.in

Number of Shares held in the Company	73 (Seventy Three) (0.0000074%)
List of the Directorship held in Listed other companies	No, Hence Not Applicable
Chairman/ Member the in committees of Board of other Companies in which he/she is the Director	No, Hence Not Applicable
relationship Disclosure of between directors (inter-se)	Not related to any Director, Manager and other Key Managerial Personnel of the Company

NAME OF THE DIRECTOR	SUREKHA MULRAJ THACKER
Director Identification Number	09253043
Date of Birth	13/06/1 950
Date of Appointment as	06/08/2021
Director
Nationality	Indian
Qualifications	Doctoral degree holder in Effective Communication Skills
Brief Profile
	multifaceted, Thacker is a multilingual Dr. Surekha professional, having excellent track record of 45+ years with an impressive success story. Aged about 71 Years, she has a Doctorate degree (Ph.D) in Communication and currently in the role of Senior Vice President with HRD Corporation, Nagpur. She has been at the helm of 3 private universities as a
	VICE CHANCELLOR and headed ADAMAS University, Dr. C.V. Raman Kolkata (West Bengal), University, University, Raipur (Chhattisgarh), Bilaspur and ITM respectively.
	Dr. Surekha Thacker has had a long career in media of experience operations & industry & has vast management of academic & non-academic activities of leading Media, Educational & Social organizations. The Notable accomplishments across her career include; 2 Akashvani Annual Awards & 2 (Two) (Two) National Best Writer Awards (LOKMAT). She has Certification in Corporate Strategy from IIT Mumbai and a 3 year diploma in Yoga & Naturopathy. International & 15 She has authored & presented 5 National research papers. An excellent speaker & trainer,
	she has been empanelled for various FDPs & training in
	Pedagogy & myriad subjects at reputed Institutes such as

CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291

Registered Office : Office No.306,3rd Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 ,Maharashtra - India

Tel No. +91 22 49242584, e-mail id : [email protected], Website : www.globaledu.net.in

National Academy of Defence Production, Western Coal Field Ltd's Management Development Instt. & UGC-HRD
Centre of Nagpur University.
articles in English, Hindi & Marathi have been Her published in esteemed Journals & periodicals. She is tluent in seven languages and has published her short story collections in English (Rendezvous) and in Hindi ( Rishton ki Website).
Expertise in Public relations, Administration &
Management
Nil

No, Hence Not Applicable

No, Hence Not Applicable



Not related to any Director, Manager and other Key
Managerial Personnel of the Company

PROCEEDINGS OF THE TENTH (10TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY - GLOBAL EDUCATION LIMITED HELD ON SATURDAY, THE 18TH SEPTEMBER, 2021 AT 11:30 HRS. THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO VISUAL MEANS ("OAVM") AT THE DEEMED VENUE AT THE REGISTERED OFFICE OF THE COMPANY AT - "OFFICE NO.306, 3RD FLOOR JAISINGH BUSINESS CENTER PREMISES CHSL,SAHAR ROAD,PARSIWADA, ANDHERI(E), MUMBAI 400099 MAHARASHTRA, INDIA..

NAME OF THE COMPANY	: GLOBAL EDUCATION LIMITED
SERIAL NUMBER OF THE MEETING	: TENTH (10TH) ANNUAL GENERAL MEETING OF THE FY 2020-2021 OF THE MEMBERS OF THE COMPANY
TPYE OF THE MEETING	ANNUAL GENERAL MEETING OF THE : MEMBERS OF THE COMPANY
DAY & DATE OF THE MEETING	: SATURDAY, THE 18TH SEPTEMBER , 2021
TIME OF COMMENCEMENT OF THE MEETING	: 11:30 HRS
DEEMED VENUE OF THE MEETING	"OFFICE NO.306,3RD FLOOR JAISINGH CENTER PREMISES BUSINESS ROAD,PARSIWADA, CHSL,SAHAR ANDHERI(E), MUMBAI 400099 MAHARASHTRA, INDIA.

PRESENT:

Mr. Vijay Singh Bapna	Chairman, Non-Executive Independent Director	Through Video Conferencing From Mumbai
Mr. Aditya Bhandari	Whole-time Director /Member	Through Video Conferencing From Nagpur
Mr. Rajiv Khurana	Non-Executive, Independent Director	Through Video Conferencing From New Delhi
Ms. Shunali Nagarkatti	Non-Executive, Independent Director	Through Video Conferencing From Mumbai
Ms. Surekha Mulraj Thacker	Non-Executive, Independent Director	Through Video Conferencing From Nagpur
Mr. Inder Krishen Bhat	Non-Executive, Independent	Through Video Conferencing From

ALSO PRESENT:

New Delhi

Mr. Kailash Thanvi	Chief Financial Officer	Through Video Conferencing From Nagpur
Ms. Preeti Pacheriwala	Company Secretary	Through Video Conferencing From Nagpur
Mr. Jayant Mehta	Representative, M/s Patel Shah & Joshi., Statutory Auditors	Through Video Conferencing From Mumbai
Mrs. Alka Neghi	Representative, M/s C R Sagdeo & Co., Internal Auditors	Through Video Conferencing From Nagpur
Mr. Yoge sh Kanojiya	Y. N. Kanojiya & CO Scrutinizer	Through Video Conferencing From Nagpur
Ms. Riddhita Agrawal	Secretarial Auditors	Through Video Conferencing From Mumbai

Members present through Video conferencing/ other Audio visual Means : 32 (Thirty Two)

PROCEEDINGS :

STATUTORY RECORDS AND REGISTERS

The Statutory records, Statutory Register/s and such other documents as required to be maintained by the Company were made available as per the provisions of law.

CHAIRMAN OF THE MEETING :

As per Article 67 of the Articles of Association of the Company, the Chairman of the Board shall preside as Chairman at every general meeting of the Company. Accordingly, Mr. Vijay Singh Bapna, Chairman of the Company took the chair and presided over the 10th (Tenth) Annual General Meeting of the Company held through Video Conferencing / Other Audio Visual Means, without the physical presence of the Members at a common venue, as per the provisions of the Companies Act, 2013, the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 and the Circulars issued by the Ministry of Corporate Affairs.

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QUORUM :

Requisite valid quorum i. e. minimum Fifteen (15) members were present through Video Conferencing/Other Audio-Visual Means at the commencement of the meeting, the Chairman declared the meeting open and welcomed the members present. Since there was no physical attendance of Members and in compliance with the Circulars issued by the MCA, Members were informed that the requirement of appointing proxies is not applicable. The requisite valid quorum was also present while continuation of the meeting and transacting all the business agenda items

INTRODUCTION:

All the Directors of the Company were present at the Meeting through Video Conferencing from the various locations of cities in India. The Chairman welcomed the Directors and introduced them to the Members.

The Chairman further informed the Members that, Chief Financial Officer of the Company, representatives of Statutory Auditors, Internal Auditors, Secretarial Auditors and Scrutinizers for processing the remote e-voting and the e-voting at the AGM, were also present at the Meeting through Video Conferencing.

The Chairman further informed that the Chairman of the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Stakeholders Relationship Committee was present at the meeting. The Company Secretary of the Company was also present.

CHAIRMAN'S SPEECH:

The Chairman of the meeting in his speech, summarized about the economic scenario and outlook of the world and in particular, of Indian Economy and its outlook. He added that though it is a difficult financial year for global economy, India will emerge as one of the fastest growing major economy in the world. The coronavirus outbreak has been creating an unprecedented level of uncertainty with major economies virtually coming to a halt. We as a Company enter current fiscal 2021 -2022 with a positive momentum and strong outlook..

EXECUTIVE DIRECTOR'S SPEECH:

The Executive Director — Mr. Aditya Bhandari in his speech, apprised the members that despite of Global slowdown and with the overall management and team efforts, the total income for the financial year 2020-2021 on standalone basis stood at Rs. 2754.16 Lakhs. EBITDA for the full year was reported at Rs 574.59 Lakhs . As on 31st of March 2021, the net worth of the Company was Rs. 3984.21 Lakhs/-. Adjusted Diluted earnings per share was Rs.3.11 as against Rs.7.73 in FY 2019-2020. Mr. Aditya Bhandari in his speech apprised the members about overall performance of the Company during the financial year 2020-2021 under review as well as current financial year 2021-2022. Looking ahead in FY 2021-2022 the Company anticipate softness in overall revenue in H1 due to drop in demand curtailment of discretionary spends and cost optimization pressure with in customer's business.

Mr. Aditya Bhandari also apprised the Members of the Company that as a matter of prudent management and with a view to implement concepts based on need of time, economy or otherwise, the Board of Directors of the Company is exploring to expand the existing activities through addition of new services, provision of additional facilities, etc. and all those includes not only services in relation to education based activities but also all such related activities which would otherwise support the education based activities. These activities are treated as an inter-connected activities in the present scenario. As such, the Board of Directors of the Company considers to enlarge the activities of the Company as prudent and favorable to the growth of the Company.

Mr. Aditya Bhandari in his speech, added that at Global Education Limited, we believe that good Corporate Governance emerges from the application of the best and sound management practices and compliance with the laws coupled with adherence to the highest standards of transparency and business ethics and our mission to create value for all our stakeholders.

While acknowledging all round support of all concerned, Mr. Aditya Bhandari assured the Members that the Company is in safe hands and will achieve excellence.

NOTICE CONVENING THE TENTH (10TH) ANNUAL GENERAL MEETING :

The Notice convening the Tenth (10(h) Annual General Meeting of the members of the Company scheduled to be held on Saturday, the 18`h day of September, 2021 at 11:30 Hrs. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), was already issued and circulated to the members of the Company and hence the notice of the Annual General Meeting was taken as read with the consent of all.

REPORT OF THE STATUTORY AUDITORS:

The Independent Auditors' Report for the financial statement/s (Standalone) of the Company forming an integral part of the Tenth (10`") Annual Report of the Company, was already issued and circulated to the members of the Company and other/s, entitled to receive the same and with the consent of the members present in the meeting, the Independent Auditors' Report/s of the Statutory Auditors' for the financial statement/s (Standalone) of the Company for the Financial Year 2020-21 were taken as read.

e-VOTING:

The Company Secretary informed the members, that as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendment thereof and as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], Members have been provided with the facility to cast their vote on the resolutions proposed to be passed in this Annual General Meeting (AGM) by electronic means (remote e-voting) as well as e-voting in the AGM.

For the said purpose, the company has tied up with the e-voting system of (CDSL) Depository Limited for facilitating voting through electronic means as the authorized agency. The company has provided remote e-voting facility to all the persons who were members on Saturday 11th September, 2021 (cut - off date), being the cutoff date for vote on all the 06 (total resolutions) resolutions set out in the notice of AGM. The e-voting facility was kept open from Wednesday, the 15th September 2021 at 09:00 Hrs. and ended on Friday, 17th September 2021 at 17:00 Hrs. During the said period, Members of the Company, holding shares either in physical or dematerialized form have casted their vote electronically.

Further the Company Secretary informed the members that the facility for e-voting is available at the AGM for the members who are present and did not cast their votes through remote e-voting. She requested the members who have already cast their vote through remote e-voting not to cast their vote again in the AGM as their vote will be treated as invalid.

Thereafter the following business items as set out in the Notice of Tenth (10') Annual General Meeting dated 06thAugust, 2021 were taken up by the Chairman for consideration of the members of the Company present.

1. BUSINESS AS PER NOTICE :

ORDINARY BUSINESS:

ITEM NO. 01	ADOPTION OF THE AUDITED FINANCIAL (STANDALONE) OF THE STATEMENTS COMPANY FOR THE FINANCIAL YEAR 2020-2021 ENDED 31ST MARCH, 2021 TOGETHER WITH THE REPORTS OF THE STATUTORY AUDITORS AND BOARD'S REPORT INCLUDING ANNEXURE(S) THEREOF : ORDINARY RESOLUTION:
ITEM NO. 02	CONFIRMATION OF THE INTERIM DIVIDEND DECLARED / PAID AND DECLARATION OF FINAL DIVIDEND @ 5% I.E. RS.0.50/- (PAISE FIFTY ONLY) PER EQUITY SHARE FOR THE FINANCIAL YEAR 2020-2021: ORDINARY RESOLUTION:
ITEM NO. 03	APPOINTMENT OF A DIRECTOR IN PLACE OF MR. MR. GURURAJ VASANTRAO KARAJAGI (DIN: 01330419), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT: ORDINARY RESOLUTION:

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SPECIAL BUSINESS:

ITEM NO. 04	APPOINTMENT OF MR. INDER KRISHEN BHAT (DIN: 08901891), AS A DIRECTOR (CATEGORY : NON-EXECUTIVE & INDEPENDENT) OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION, FOR A FIRST FIXED TERM OF FIVE (5) YEARS: SPECIAL RESOLUTION
ITEM NO. 05	APPOINTMENT OF MRS. SUREKHA MULRAJ THACKER [DIN: 09253043] AS A DIRECTOR (CATEGORY : NON-EXECUTIVE INDEPENDENT) OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION, FOR A FIRST FIXED TERM OF ONE (01) YEAR : SPECIAL RESOLUTION.
ITEM NO. 06	RE-APPOINTMENT OF MR. ADITYA PRANEET BHANDARI (DIN: 07637316) AS THE WHOLE-TIME DIRECTOR (CATEGORY - NON-INDEPENDENT, EXECUTIVE),DESIGNATED KEY MANAGERIAL PERSONNEL, OF THE COMPANY LIABLE TO RETIRE BY ROTATION FOR A FURTHER PERIOD OF FIVE (5) YEARS EFFECTIVE 16TH MARCH, 2022: SPECIAL RESOLUTION:

E- VOTING PROCESS IN THE MEETING AND SCRUTINIZER'S REPORT :

The Company Secretary once again informed the members that the proposed resolutions are open for e-voting. She further informed that only those Members of the Company who have not voted through 'remote e-voting' facility and are attending this Annual General Meeting can cast their votes through e-voting system in the AGM and up to 15 minutes after the conclusion of the AGM.

The Company Secretary also informed the members that the outcome of the voting will be the cumulative count of the valid votes cast through remote e-voting and e-voting in the AGM. The Company Secretary added that, the Scrutinizer shall submit their report, as per the provisions of the Companies Act, 2013 ('Act') read with Rules made there under. The Scrutinizer's Report shall be based on the results of the remote e-voting and e-voting in the AGM. The results of the aforesaid Six (06) Ordinary / Special Resolution/s shall be declared as per the provisions of the Act read with Rules made there under by the Chairman of the Meeting or the person authorized by him for the purpose.

The consolidated results of remote e-voting and e-voting in the AGM, so declared as per the provisions of the Act read with there under, shall be posted on the website

of the Company as well as web site of Stock Exchanges, CDSL and RTA of the Company within 48 hours of the conclusion of the AGM.

In terms of the provisions of the Act, read with the Rules made there under, the resolutions passed by e-voting including remote e-voting shall be treated as passed or approved in the Tenth (10th) Annual General Meeting of the members of the Company.

QUERY AND CONCERNS RAISED BY THE SHAREHOLDERS AND THEIR RESOLUTION:

Members seeking any information with regard to the accounts or any matter to be placed at the AGM, were requested to write to the Company on or before September 1 1 th, 2021 (5:00 p.m. IST). through email on [email protected]. The same were duly replied.

VOTE OF THANKS:

The Chairman thereafter declared the meeting closed, which concluded with a vote of thanks to the Chair.

TIME OF CONCLUSION OF MEETING : 12:45 HRS.

For GLOBAL EDUCATION LIMITED

Ike

CS PREETI PACHERIWALA COMPANY SECRETARY ICSI MEM. NO: F7502;

Address: Pacheriwala Building, Opposite Ganraj Hotel, Temple Bazar Sitabuldi, Nagpur — 440012, Maharashtra, India

AI assistant

Global Education Limited AGM Information 2021

63328_rns_2021-09-18_999afbd1-8b1d-4944-a3c7-72512ab28f96.PDF

Through Online Filing

ANNEXURE I

PRESENT: