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/162 Dated: Friday, the 06 August, 2021

To, The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block —G, Bandra Kurla Complex, Bandra (East), Mumbai — 400051, Maharashtra, India

Reference: Symbol: GLOBAL ISIN No: INE 291 W01011

Sub: Disclosure pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

Outcome of Meeting No. 4 of Financial Year 2021-2022 of the Board of Directors of the Company held on Friday, the 06" day of August, 2021 at Nagpur

Dear Sir/Madam,

Further to our letter Ref. No. GEL/CS/161 dated 26 July, 2021 and with reference to the captioned subject, we wish to inform you that:

The Meeting No. 04 of Financial Year 2021-2022 of the Board of Directors of the Company was held on Friday, the 06th day of August, 2021 at Nagpur.
wo The Board of Directors of the Company have considered, noted & approved the following:

(i) The Board of Directors of the Company, amongst others, has considered, reviewed and took on records, the Statement of Un-audited Financial Results (Standalone) of the Company for the Quarter (Q-1) ended 30" June, 2021, duly reviewed, approved and recommended by the Audit Committee of the Company.

In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Un-audited Financial Results (Standalone) of the Company, for the Quarter (Q-1) ended 30 June 2021,together with Limited Review Report of the Statutory Auditors of the Company, are enclosed herewith.

The above financial results are also made available on the Company's website www.globaledu.net.in.

3: The Board of Directors of the Company, amongst others, has considered, noted and/or Approved;

(a) the appointment of CS Riddhita Agrawal, Company Secretary in Practice, Mumbai(ICSI COP Number: 12917), as the Annual Secretarial Compliance Auditor of the Company for conducting an Annual Secretarial Compliances Audit of the Company for the financial year ended March 31, 2022 vide SEBI Circular CIR/CFD/CMD 1/27/2019 dated February 08,2019.

(b) the appointment of M/s C. R. Sagdeo & Co.; Chartered Accountants, Nagpur (ICAI Firm Registration on No. 108959W) as' the Internal Auditor of the Company for the financial year 2021-2022 ending 31st March, 2022.

(d) Appointment of Y. N Kanojiya & CO. Chartered Accountants (FRN. 144428W) Nagpur as the Scrutinizer to conduct, monitor the e-voting process for the ensuing Tenth (10th) Annual General Meeting of the Members of the Company.

(e) Cessation of Mr. Rajiv Khurana [DIN: 09141745] as an Additional Director (Category : Non - Executive, Independent) of the Company on the conclusion of 10th Annual General Meeting of the Company ie 18'" September, 2021 . The Board placed on record its appreciation towards valuable contribution made by Mr. Rajiv Khurana [DIN: 09141745], during his tenure as Additional Director of the Company.

(f) Appointment of Mrs. Surekha Mulraj Thacker [DIN: 09253043] as an Additional Director (Category — Non-executive, Independent) of the Company; effective 06" August, 2021.

(g) In view of change in constitution of Board of Directors of the Company, the Committees of the Board has been re-constituted in accordance with the provisions of Companies Act 2013 read with rules made under and SEBI (LODR)2015 (Listing Regulations)

(h) In view of aforesaid, Please find enclosed herewith the brief profile of Mrs. Surekha Mulraj Thacker [DIN: 09253043] (appointee) marked as Annexure I

The Board of Directors of the Company.has also duly noted, considered, reviewed and approved the following agenda item/s, namely:-

(a) the Board's Report, together with its annex and attachment/s, including the

_ 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

the Tenth (10th) Annual General Meeting (AGM) of the Members of the Company for their adoption (approval) thereof;

(b) the Notice convening, the Tenth (10th) AGM of the Members of the Company;

Accordingly, the ensuing Tenth (10) AGM of the Members of the Company will be held on Saturday, the 18th day of September, 2021 at 11:30 Hrs. through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM");

c) the book closure date/s for the Tenth (10th) AGM and Payment of Final Dividend, if approved by the Members of the Company at the Tenth (10th) Annual General Meeting Purpose.

The Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSIL will remain closed from Saturday, the 11" day of September, 2021 to Saturday, the 18th day of September, 2021 (both days inclusive).

In accordance with Regulation 42 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the above Book Closure Date/s for the Tenth (10th) AGM and Payment of Final Dividend if approved by the Members of the Company be noted;

d) the Cut-off date for remote e-voting relating to ensuing Tenth (10'") AGM, is fixed as Saturday, the 11" Day of September, 2021.

(e) The Record date for payment of Final Dividend (subject to approval of shareholders) is fixed as Saturday, 1 1th Day of September. 2021

A separate communication containing an intimation of book closure date/s pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) is attached as an Annex.

The Board of Directors of the Company, has also duly noted, considered, reviewed, approved and recommended the following agenda item/s, for the approval of the members of the Company, at the ensuing Tenth (10th) Annual General Meeting (AGM) of the Company, namely:- ,

a) 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 fixed first term of consecutive Five (05) years, i. e 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 as an Independent Director of the Company, as per the provisions of the Companies Act, 2013 read with the rules made there under. The Company has received a declaration of Independence in

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

terms of Regulation 16(b) of SEBI (LODR) Regulations, 2015 (as amended) and Section

149(6) of the Companies Act, 2013.

In this context, we do hereby confirm that the appointee namely Mr. Inder Krishen Bhat (DIN: 08901891), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any 'inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company.

b) 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 fixed first term of consecutive 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 as an Independent Director of the Company, as per the provisions of the Companies Act, 2013 read with the rules made there under. The Company has received a declaration of Independence in terms of Regulation 16(b) of SEBI (LODR). Regulations, 2015 (as amended) and Section 149(6) of the Companies Act, 2013.

In this context, we do hereby confirm that the appointee namely Mrs. Surekha Mulraj Thacker [DIN: 09253043], has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company

(c) the 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 the period of Five (5) years, commencing from 16 March, 2022, whose existing tenure is expiring on 15" March 2022.

In this context, we do hereby confirm that Mr. Aditya Praneet Bhandari (DIN: 07637316), has not been debarred from holding the office of a Director (Whole-time Director) of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s and Key managerial Personnel of the Company.

The brief profile of the Director/s seeking appointment / re-appointment at the ensuing Tenth[ 10] AGM of the Shareholders (Members) of the Company is also enclosed herewith.

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

Please be noted that the Meeting No. 4 of Financial Year 2021-2022 of the Board of Directors of the Company was commenced at 13.30 Hrs and concluded at 16.10 Hrs on Friday, the 06" August, 2021 at Nagpur.

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

as : 4 ; ) pie L. Q. ¢ hee soot

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

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/163 Dated: Friday, the 06" August, 2021

To, The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block —G, Bandra Kurla Complex, Bandra (East), Mumbai — 400051, Maharashtra, India

Reference: Symbol: GLOBAL ISIN No: INE 291 WO1011

Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)..

Dear Sir/Madam,

This is in continuation to our Letter GEL/CS/162 Dated: Friday, the O6th August, 2021 regarding Outcome of the Board Meeting held on Friday, the 06th August, 2021 at Nagpur.

In this context, we wish to inform you that pursuant to Regulation 42 of the Securities & Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended),

(i) for the purpose of the Tenth [10]Annual General Meeting and for the said payment of Final Dividend (if declared); The Record date for payment of Dividend (subject to approval of shareholders) is fixed as Saturday, September 11, 2021.

(ii) the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, the 11" day of September, 2021 to Saturday, the 18" September, 2021 (both days inclusive)

	GLOBAL	EDUCATION	LIMITED
		CORPORATE IDENTIFICATION NUMBER(CIN)-Andheri(E), Mumbai - 400099 , Maharashtra - India	L80301MH2011PLC219291: Office No.306,3rd Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada,
			Tel No. +91 22 49242584, e-mail id : [email protected], Website : www.globaledu.net.in
Symbol	Type ofsecurity	Record Date	Purpose
GLOBAL	EQUITY Saturday,	September11,2021	paymentRecorddate TheforofFinal Dividend (subject to approval
Registered Office			shareholders)fixedofasisSeptemberSaturday,202111,(IfDeclared) at the ensuing Tenth (10"
			AnnualMeetingGeneraloftheCompany.

Symbol	Type of	Book Closure bothdays	Purpose
	security	inclusiveFromTo

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

Symbol	Type ofsecurity		Record Date	Purpose
GLOBAL	EQUITY Saturday,	2021	September11,	paymentRecorddate TheforofFinal Dividend (subject to approvalshareholders)fixedofasisSeptemberSaturday,202111,(IfDeclared) at the ensuing Tenth (10"AnnualMeetingGeneraloftheCompany.

Symbol	Type ofsecurity	Book Closure both	daysinclusive	Purpose
		From	To
GLOBAL	EQUITY	Saturday,11September,2021	Saturday,theday of Saturday, the1gSeptember,2021	The Register of Members andShare Transfer Books of the Company willremainclosedfromSaturday,11" day of September, 2021to Saturday,18September,Saturday,thethe
				2021daysinclusive)(boththeforpurpose of Payment of Final DividendDeclared)ensuingTenththe(Ifat(10 ) Annual General Meeting.

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

Pre \e Nag eat WD ND

CS PREETI PACHERIWALA COMPANY SECRETARY ICSI MEM. NO: F7502

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

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

ANNEXURE I

BRIEF PROFILE OF MRS. Dr. S UREKHA THACKER

Mrs. Surekha Thacker, aged about 71 Years holds a degree of Doctorate and presently is the Senior Vice President at HRD Corporation, Nagpur and has also served as Vice Chancellor of ADAMAS University, Kolkata (West Bengal), Dr. C.V. Raman University, Bilaspur, (Chhattisgarh) and ITM University, Raipur (Chhattisgarh) respectively.

Mrs. Surekha Thacker has excellent track record of 45+ years' experience, with an impressive success story in end-to-end administration, broadcasting, operation management of academic, non-academic & Social Activities of leading Media institutions, Educational Institutions & Social Organizations. The Notable accomplishments across her career are as follows:

Worked as Professional Soft Skill Trainer and conducted various training programs and workshops for governmental and corporate institutions on various motivational and human skill development techniques

> Acknowledged with:

National Akashvani Annual Award Winner twice (in 1983 & 1986) Felicitation by Akashvani for Excellence Best Writer Award (LOKMAT and SWADESH) for three times Participated as Veteran Athlete and received Gold Medals (in 1990 & 1998)

> Certifications

Course in Corporate Strategy from IIT Bombay through VNIT, Nagpur

Computer Operations Course in MS Office (Word/ Excel/ PowerPoint) from FACIT Commerce Institute, Nagpur

First class Diploma in Naturopathy from All India Nature Cure Federation, New Delhi.

She has presented 5 International, 15 National Paper Presentations, Publications & Workshops Conducted as Resource Person/Trainer. Few of her international and national papers include: ,

Paper Presentation on Communication & Reality: Life without Paper VI International Conference on Communication & Media at Barcelona, Spain
Paper Presentation & Chairing the Session on Managing in Turbulent Times: Visionary Leadership
- 14" International Conference on Management, NIRMA Uni. Ahmedabad, Gujarat (India)
Paper publication- Awareness of Intellectual Property Rights (IPR) in India The International Journal of Commerc ehavioral Science, at Singapore Vv

Paper presentation on Modern Media: Alternative & Communicative Media National conference on Modern Media- KTUJM, Raipur, CG
Paper presentation on Soft Skills for Technocrats: Emotional Competence National Conference on Soft Skills for Technocrats, BITCON, Bhilai, CG

She has published more than 150 articles in Journals, and conferences/seminars etc. He has delivered more than 200 invited lectures. Mrs. Surekha Thacker 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.

Relationship with the Company:

Mrs. Surekha Thacker does not have any shareholding of the Company nor does have any relationship with any of the Directors, Key Managerial Personnel's (KMP) or the Promoters of the Company.

Annexure -II

Brief profile of the Appointee - CS Riddhita Agrawal, Company Secretary in Practice, Mumbai as the Secretarial Auditors of the Company for the financial year 2021- 2022 ending 31st March, 2022 is as follows;-

CS Riddhita Agrawal Company Secretary in Practice, Mumbai (ICSI COP Number; 12917) is a qualified Company Secretary with more than eight years of professional experience. Her expertise lies in the matter pertaining to Corporate Laws and compliance related to SEBI Regulations.

Brief profile of the Appointee - CS Riddhita Agrawal, Company Secretary in Practice, Mumbai as the as the Annual Secretarial Compliance Auditor of the Company for the financial year 2021- 2022 ending 31st March, 2022 is as follows;-

Brief profile of the Appointee - M/s C. R. Sagdeo & Co.; Chartered Accountants, Nagpur (ic AI Firm Registration on No. 108959W) as the Internal Auditor of the Company for the financial year 2021-2022 ending 31st March, 2022 is as follows;-

M/s C. R. Sagdeo & Co.; Chartered Accountants, Nagpur (IC AI Firm Registration on No. 108959W) is a well known firm of Chartered Accountants having expertise of more than 55 Years in Audit & Assurance (Internal, Concurrent & Statutory) Taxation (Direct & Indirect), Advisory Services, Tax Litigation Service up to Tribunal including internal financial controls and management consultancy in manufacturing, finance, banking, expertise in accounts costing, marketing legal .The firm consists of thirteen [13] partners and have it branches at Pune, Mumbai and Nashik with Head Office at Prabha Niwas, Jail Road, Rahate Colony, Nagpur.

Annexure — III

Details of the directors seeking appointment/re-appointment in the 10th Annual General Meeting is as follows:-

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

	Annexure — III

seekingdirectorsDetailsof the	appointment/re-appointmentAnnual10ththein
General Meeting is as follows:-
NAME OF THE DIRECTOR	INDER KRISHEN BHAT
Director Identification NumberDate of Birth	0890189113/04/1953
Date of Appointment as Director	07/10/2020
Nationality	Indian
Qualifications	B.E. (Hons) in Mechanical Engineering, M.Tech. and Ph.D. degrees
Brief Profile .	from IIT KanpurMr. Inder Krishen Bhat, aged about 67 Years holds a degree ofDoctorate and presently is the Vice Chancellor of Manav RachnaUniversityand has also served as Director of National Institute ofTechnologyHamirpurMalaviyaNational(H.P.),InstituteofTechnology Jaipur (Rajasthan), NIT Delhi, NIT Jalandhar (Punjab)
	and IIIT Kota(Rajasthan).Mr. Bhat has excellent track record of quality teaching, researchand institution building. He has supervised 12 Ph.Ds and severalM.Tech thesesarea of Energy,Wear,Fatigue,Materialin theAcademicManagement.HepublishedCharacteristics,andhasmore than150 articles in Journals, and conferences/seminars etc.He has delivered more than 200 invited lectures. Mr. Bhat is astaff developmentresourcepersonaccreditationandontheincountry and has conducted several dozen training programmes inteaching Pedagogy across the country.
	ContributedBhatbeingassociatedMr.policyhaslevelatindeveloping: NBA Vision 2002;. AICTE Vision 2015;. Member, ofRegulations for NAACthe Committee for framing of Appeal,Member, Central Advisory Board of Education (CABE) since 2015;Drafting first Statutes of NITs; Drafting IIIT Bill under PPP mode;AICTETenthRegulationsStrategicPlanPlanPeriod;offorNational Board of Accreditation.widelyabroadBhattravelledandMr.visitedseveralhasYale-Indiaparticipatedprestigiousuniversities.HehastheinUSAProgrammeLeadershipYaleUniversity,andVisitedatColumbia University, New York StateStony BrookUniversity,CooperUnionUniversityCollegeunder theandaegisof thisProgramme

FunctionalExpertiseSpecificinArea	Administration& ManagementExpertise in
NumberSharesheldoftheinCompany	Nil
No, Hence Not ApplicableDirectorshipheldtheListaNofinListed other companies
MemberChairman/thein	No, Hence Not Applicable
committeesBoardotherofof

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

GLOBAL	EDUCATIONLIMITED
	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
Companieswhich
he/shetheinisDirector
betweenDisclosurerelationshipof	Not related to any Director, Manager and other KeyManagerial
directors (inter-se)	Personnel of the Company

NAME OF THE DIRECTOR	ADITYA PRANEET BHANDARI
Director Identification Number	07637316
Date of Birth	12/10/1990

GLOBAL	EDUCATIONLIMITED

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

Companieswhichhe/shetheinisDirector
betweenDisclosurerelationshipof	Not related to any Director, Manager and other Key
directors (inter-se)	ManagerialPersonnel of the Company

NAME OF THE DIRECTOR	ADITYA PRANEET BHANDARI
Director Identification Number	07637316
Date of BirthDate of Appointment as Director	12/10/1990
	16/03/2017Designated as Whole Time Director (Executive Director)
NationalityQualifications	IndianM.Sc in International Management
Brief Profile	Mr. Aditya Bliandari, aged about 31 years is in charge of the day
	to-day affairs of the Company, being responsible for several keyadministrationimportantfunctions,includingandwithliaising
	including government bodies.He is a, alumni ofstakeholders,
	University of Southampton, UK with specialization in InternationalManagement.Education Limited, he wasBefore joining Global
	associated with JSW Steel Limited, Mumbai, Bangur Cement (A
	unit of Shree Cement Limited), Jaipur, Indian Tobacco CompanyMumbaiGroup,Nagpur.FuelcoHehands(ITC),andhason
	experienceadvisory,markets,portfoliostrategiccapitalina
	companyperformanceacquisitionintegrationwellpost-asasmanagement in India, Asia and Europe along with the expertise in
	Management.hands-onExportHesignificantoperationalhas
	conductingexperienceduediligence,structuring,strategicinplanning and has mastered the fine art of publishing, its myriad
	processes from content creation to printing, product development,
Functional	marketing, sales and distribution of stationery product.Expertise in Administration & Management
ExpertiseSpecificinArea
NumberSharesheldtheofinCompany	73 (Seventy Three) (0.0000074%)
DirectorshipheldListtheofinListed other companies	No, Hence Not Applicable
MemberChairman/theincommitteesBoardotherofof	No, Hence Not Applicable
Companieswhichhe/shetheinis
Director	Not related to any Director, Manager and other Key
betweenDisclosurerelationshipofdirectors (inter-se)	Managerial Personnel of the Company

NAME OF THE DIRECTOR	SUREKHA MULRAJ THACKER
Director Identification Number	09253043
Date of BirthDate of Appointment as Director	13/06/195006/08/2021

Director Identification Number	09253043
Date of Birth	13/06/1950
Date of Appointment as Director	06/08/2021
	Indian

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

Qualifications	Doctoral degree holder in Effective Communication Skills
Brief Profile	Dr. Surekha Thacker is a multifaceted, multilingual professional,havingof 45+impressiveexcellent track recordwith anyearssuccess story. Aged about 71Years, she has a Doctorate degree(Ph.D) in Communication and currently in the role of Senior VicePresident with HRD Corporation, Nagpur.
	private universities as a VICEShe has been at the helm of 3CHANCELLOR and headed ADAMAS University, Kolkata (WestBengal), DrC.V. Raman University, Bilaspur and ITM University, Raipur (Chhattisgarh), respectively.
	Dr. Surekha Thacker has had a long career in media industry & hasvast experience of operations & management of academic & non- academicMedia,Educational&leadingSocialactivitiesofaccomplishmentsNotableorganizations.TheacrosscareerherAkashvani Annual Awards & 2 (Two)include; 2 (Two) National(LOKMAT).AwardsWriterSheCertificationBesthasinCorporate Strategy from IIT Mumbai and a 3 year diploma in Yoga& Naturopathy.authored&presentedInternational&NationalShehas155Anspeaker &researchexcellentbeenpapers.she hastrainer,empanelled for various FDPs & training in Pedagogy & myriadsubjects at reputed Institutes such as National Academy of DefenceProduction, Western Coal Field Ltd's Management DevelopmentInstt. & UGC-HRD Centre of Nagpur University.
	articles in English, Hindi & Marathi have been published inHeresteemed Journals & periodicals. She is fluent in seven languagespublishedcollectionsEnglishandshortstoryhasherin(Rendezvous) and in Hindi ( Rishton ki Website).
FunctionalExpertiseSpecificin	Administration& ManagementExpertise in Public relations,
AreaNumberSharesheldtheofinCompany	Nil
DirectorshipheldListtheofinListed other companies	No, Hence Not Applicable
MemberChairman/theincommitteesBoardotherofofCompanieswhichhe/shetheinisDirector	No, Hence Not Applicable
betweenDisclosurerelationshipofdirectors(inter-se)	Managerand other KeyNot relatedto any Director,of the CompanyManagerialPersonnel/

PATEL, SHAH & JOSHI

Chartered Accountants

PARTNERS : CONSULTANT : : M. S. SHAH, B. A. (Econ.), FCA, A.T.I.1. (England) V. N. Shah M. A. (Cantab) ACA (England J. 1. MEHTA, B. Com., FCA.

501-503, Sheel Chambers, 5th Floor, 10, Cawasji Patel Street, Fort, Mumbai - 400 001 India TEL :+022-2287 1591/49703398. FAX :+022-2282 5865, E-mail :[email protected]

Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended for the Quarter ended June, 30, 2021.

Review Report to The Board of Directors Global Education Limited.

1. We have revicwed the accompanying statement of unaudited standalone financial results of Global Education Limited (the "Company") for the quarter ended June 30, 2021 (the "Statement") attached herewith, being prepared and submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations")
1. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.
1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily.of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit . opinion.
4, Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed

Page 1 of 2

the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For Patel Shah & Joshi Chartered Accountants Firm Registration No. 107768W

Jayant I Mehta Partner Membership No: 042630 UDIN: 21042630AAAAEE7421

Place: Mumbai Date: 06 /08/2021

Page 2 of 2

Global Education Limited

Registered Office : 306, 3rd floor Jaisingh business Centre Premises CHSL, Sahar Road, Block sector : Parsiwada, Andheri (E) ,[Mumbai-400099.

CIN No. : L80301MH2011PLC219291

		Global Education Limited
	Registered Office : 306, 3rd floor Jaisingh business Centre Premises CHSL, Sahar Road, Block sector : Parsiwada, Andheri (E)	400099.			,[Mumbai

	CIN No. : L80301MH2011PLC219291
Sr	Statement of Standalone Un-audited Financial Results for	the Quarter ended 30th June, 2021	Quarter ended		Year Ended
se,'	Particulars	30-06-2021Unaudited	31-03-2021Audited	30-06-2020Unaudited	31-03-2021Audited
1	IncomeI. Revenue From Operations	6,95,41,349	8,50,24,578
	ll. Other Operating Income			1,51,185	25,59,68,577
		67,18,843	45,66,216	54,58,673	1,94,47,185
	Total Income From Operations (I+Il)	7,62,60,192	8,95,90,794	56,09,858	27,54,15,762
2	Expensesa) Operational Expenses	3,08,99,372	3,20,78,098	37,18,027	10,07,99,596
	b) Cost Of Traded Goods Soldd) Employees benefits expense	46,73,22493,79,009	50,73,7251,13,71,963	4,37,71269,16,023	1,01,50,8143,69,77,575
	e) Finance costsf) Depreciation and amortisation expense	6,52713,60,010	34,29214,61,866	24,06651,44,102	1,16,9871,36,65,463
	g) Other expenses	47,10,099	5,48,73,216	27,49,612	7,00,28,382
3	Total expenses Profit/ (Loss) From before Exceptional and	5,10,28,240 2,52,31,952	10,48,93,160(1,53,02,366)	1,89,89,542(1,33,79,685)	23,17,38,8174,36,76,944
4	Extraordinary Items and Tax (1-2) Exceptional items	-	-	-	-
:	befdiProfit/ (LiExtid T;It3-i tity (Lose)ExtraordmaryTax (betoreteins ced	2,52,31,952	_(1,53,02,366)	(1,33,79,685)	4,36,76,944
6	Extraordinary itemsBut BefProfit/AfterEtilitTi(Li	-	-	=	=
8	eeeeeegen Tax expense for the year	2,52,31,952	_(1,53,02,366)	(1,33,79,685)	4,36,76,944
	a) Current tax	61,52,970	(36,19,095)	-	1,20,48,053
9	b) Deferred tax Net Profit/ (Loss) for the period (7-8)	1,27,3751,89,51,607	9,32,853(1,26,16,124)	(4,95,989)(1,28,83,696)	96,8603,15,32,032
	10 Other Comrehensive Income11 Total Compherensive income for the period	-1,89,51,607	1,74,953(1,24,41,171)	-(1,28,83,696)	1,74,9533,17,06,984
12	Faulty Sharectapifahrave Value Rae loie fa	10,18,03,000	10,18,03,000	2,48,30,000	10,18,03,000
13	eac Weighted Average No.of Shares for EPS**	1,01,80,300	1,01,80,300	24,83,000	1,01,80,300
14	Earnings per Share in Rupees (.10/- each) (Not5 annualised)*
	a) Basic and diluted EPSb) Adjusted Basic and diluted EPS	1.861.86	-1.22-1,22	-5.19-1.27	3.113.11

** All the EPS has been calculated considering the issue of Bonus Share since inception of the period

Notes:

1 Figures for corresponding previous period have been restated regrouped and rearranged wherever considered necessary.
1. The standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meeting held on O6th August, 2021. Limited review under regulation 33 of the SEBI (Listing obligations and disclosure requirements) Regulations. 2015 has been carried out by the statutory auditors of the company. The auditors have expressed an unqualified opinion on the above results.
3 The standalone financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) prescribed under section 133 of the companies Act, 2013 as amended and other recognised accounting practices and policies to the extent possible. The standalone financial results for the quarter ended 30th June 2021, have been prepared in accordance with the recognition and measurement principles laid down in IND AS- 34 "Interim Financial Reporting".

4 Un-audited Standalone Statement of Assets and Liabilities as on 30th June, 2021

Un-audited Standalone Statement of Assets and Liabilities as on 30th June, 2021
	As at	As at
Particulars	30-Jun-21	31-Mar-21
	In Rs	In Rs
	Unaudited	Audited
Assets
Non - current assets(a) Property, Plant and Equipment
(i) Tangible Assets	1,26,92,450	1,40,40,534
(ii) Intangible Assets	35,935	42,651
(iii) Capital Work in Progress(b) Financials Assets	39,11,123	19,00,873
(i) Investments	19,93,637	24,93,637
(c) Other Non-Current Assets(d) Deferred Tax Asset (Net)	1,15,17,04749,79,209	4,60,16,50351,06,584
Total non - current assets	3,51,29,401	6,96,00,782

Current assets(a) Inventories	1,19076,37,569	85563,52,197
(b) Financial Assets
(i) Trade Receivables	15,36,07,797	14,24,90,127
(ii) Cash & Bank Balances(iii) Short Term Loans & Advances	6,39,28923,30,21,796	63,68,82521,23,59,187
(c) Other current assets	1,33,44,078	4,95,242
Total current assets	40,82,51,719	36,80,66,433
TOTAL ASSETS		44,33,81,119 43,76,67,216
Equity and liabilitiesA. Equity
(a) Equity Share Capital	10,18,03,000	10,18,03,000
(b) Reserves & SurplusTotal Equity	30,02,98,931	29,66,17,77540,21,01,931 _39,84,20,775
Non current liabilities
(a) Financial Liability
(i) Other Financials Liabilities(b) Other Non-Current liabilities	59,30,591	67,77,331
Total non - current liabilities	59,30,591	67,77,331
Current liabilities
(a)Financial liabilities
(i) Trade Payables(b) Other Current Liabilities	2,57,10,92052,29,576	2,68,04,37835,45,875
(c) Short Term Provisions	44,08,101	21,18,857
Total current liabilities	3,53,48,597	3,24,69,110
TOTAL EQUITIES & LIABILITIES	44,33,81,119	43,76,67,216

	Un-Audited Standalone Cash Flow Statement for quarter ended 30th June , 2021:
5	Particulars	For the quarter ended 30.06.2021		For the year ended 31.03.2021
	A) CASH FLOW FROM OPERATING ACTIVITIES	Unaudited		Audited
	Net profit before Tax & Extraordinary itemsAdjustments for :	2,52,31,952		4,36,76,944
	DepreciationInterest & Finance Charges Income	13,60,010(65,76,610)		1,36,65,463(1,93,50,666)
	Interest & Finance Charges expensesGain on measurement of defined benefit plan	-		-2,33,794
	Provision for dimunition of investmentLoss on sale of investment & fixed assets	-(334)-		(206)57,288
	Investments written offWDV of assets written off	-		4,70,95,96516,15,944
	Operating profit before working capital changes		2,00,15,017		8,69,94,527
	Working Capital Changes :Changes in Inventories	(12,85,372)		(2,90,440)
	Changes in PayablesChanges in Receivables	-(1,11,17,671)		1,90,24,961
	Changes in Loans advances & depositsOther Assets	G(1,28,48,835)		=42,19,151
	Financial liabilitiesNon current liabilities	-(8,46,740)		:10,37,525
	Trade PayablesChanges in Other Current Liabilities	(10,93,458)16,83,701		2,75,006(50,09,691)
	ProvisionsChanges in Current Assets	22,89,245-		5,77,207-
	Changes in other non current assetsChanges in Other financial assets	03,44,99,456		1,30,080(3,76,65,361)
	Cash generated from operationsDirect Taxes (Income Tax)	61,52,970	1,12,80,325	1,20,48,053	(1,77,01,561)
	Income Tax of earlier yearsNET CASH FLOW FROM OPERATING ACTIVITIES (A)	-	2,51,42,373		5,72,44,913
	CASH FLOW FROM INVESTING ACTIVITIES
B)	Purchase of Fixed Assets	(20,15,460)		(48,80,591)
	Bank DepositsCurrent/Non Current Investments	-(334)		(19,93,844.54)
	Long term loans & advancesInterest & Finance Chgs. Income	(2,06,62,609)65,76,610		(6,18,59,181)1,93,50,666
	Sale of investmentProfit /(Loss on sale of investment)	5,00,000-		10,00,000(57,288)
	Provision for diminution in value of InvestmentReceipts on account of the repayment of advancesand loans given / (Advances and loans made)	334		206
	NET CASH FLOW FROM INVESTING ACTIVITIES [B]		(1,56,01,459)		(4,84,40,032)
C)	CASH FLOW FROM FINANCING ACTIVITIES
	Interest ExpenseDividend Paid	(1,52,70,450)		<(37,24,500)
	Dividend Distribution TaxNET CASH FLOW FROM FINANCING ACTIVITIES [C]		(1,52,70,450)		(37,24,500)
	NET INCREASE/DECREASE IN CASH AND CASH		(57,29,536)		50,80,381
	OPENING BALANCE OF CASH AND CASH EQUIVALENTS		63,68,825		12,88,444
	CLOSING BALANCE OF CASH AND CASH EQUIVALENTS		6,39,288		63,68,825

5 Un-Audited Standalone Cash Flow Statement for quarter ended 30th June , 2021:

The Company has two operating segments ie Educational Training & Development Activities and Business Support Activities, and their operations are within India
The outbreak of Coronavirus (COVID-19) pandemic globally and in India has caused significant disturbance and slowdown of economic activity. The Company has made an assessment of the impact of the pandemic on its operations and the carrying value of current and non-current assets and financial position based on the internal and external sources of information and indicators of economic forecasts. Based on such assessment, the Company is confident of recovering the carrying value of these assets as at June 30, 2021 and fulfil its obligations as and when they fall due. The future impact of the global health pandemic may be different from that estimated as at the date of approval of these financial results and the Company will continue to closely monitor any material changes to future
The figure for the quarter ended March 31st 2021 are the balancing figure between the audited figures in respect of the full financial year and the published audited year to date figures upto the third quarter of the relevant financial year.
The results of the company are also available on stock exchange website -www.nseindia.com and on the company website.

For and on behalf of the Board of Directors Global Education Limited

Mr. Aditya Bhandari Whole Time Director DIN: 07637316 Nagpur, August 6, 2021

Standalone a Quarter ended Yearly S. No. Particulars 30.06.2021 31.03.2021 30.06.2020 31.03.2021 Unaudited Audited Unaudited Audited z Segment Revenues Educational Training & Development Activities 1,00,16,961 79,19,552 10,13,187 4,17,12,671 Business Support Activities 5,95,24,388 7,71,05,026 (8,62,002) 21,42,55,906 Total revenue 6,95,41,349 8,50,24,578 1,51,185 25,59,68,577 Less: Inter Segment Revenue : i : = Net Segment Revenue 6,95,41,349 8,50,24,578 1,51,185 25,59,68,577 2 Segment Results Educational Training & Development Activities 23,99,517 (11,65,857) (53,21,984) 1,00,54,001 Business Support Activities 1,62,63,063 (1,86,18,643) (1,34,92,217) 1,44,54,476 Total 1,86,62,579 (1,97,84,500) (1,88,14,202) 2,45,08,477 Less : Interest and Financial Charges 7,238 83,726 24,156 1,82,198 Add: Interest income 65,76,610 45,65,860 54,58,673 1,93,50,666 Total Profit before Tax 2,52,31,952 (1,53,02,366) (1,33,79,685) 4,36,76,944.68 Less : Loss from associate company - - - - Profit before tax after associate company 2,52,31,952 (1,53,02,366) (1,33,79,685) 4,36,76,945 3a) |Segment Assets Educational Training & Development Activities 5,10,47,742 4,83,38,778 7,04,47,842 4,83,38,778 Business Support Activities 38,18,37,620 34,42,05,305 30,57,83,674 34,42,05,305 Unallocated 1,04,95,757 4,51,23,132 1,10,93,371 4,51,23,132 Total 44,33,81,119 43,76,67,216 38,73,24,887 43,76,67,216 3b) |Segment Liabilities Educational Training & Development Activities 1,37,94,292 1,21,50,725 1,81,89,152 1,21,50,724 Business Support Activities 2,13,31,926 1,50,47,665 1,03,63,151 1,50,47,664 Unallocated 61,52,970 1,20,48,053 12,17,988 1,20,48,053 Total 4,12,79,188 3,92,46,442 2,97,70,291 3,92,46,442 3c) _|Capital Employed 40,21,01,931 39,84,20,774 35,75,54,596 39,84,20,774

Global Education Limited

SEGMENTWISE REVENUE, RESULTS, ASSETS & LIABILITIES FOR THE QUARTER ENDED 30TH JUNE, 2021.

AI assistant

Global Education Limited Board/Management Information 2021

63328_rns_2021-08-06_bdbc0fcc-4ce4-4294-8e11-4c72a8062239.pdf

Through Online Filing

Through Online Filing

Reference: Symbol: GLOBAL ISIN No: INE 291 WO1011

ANNEXURE I

BRIEF PROFILE OF MRS. Dr. S UREKHA THACKER

> Acknowledged with:

> Certifications

Relationship with the Company:

Annexure -II

Annexure — III

Details of the directors seeking appointment/re-appointment in the 10th Annual General Meeting is as follows:-

PATEL, SHAH & JOSHI

Global Education Limited

Registered Office : 306, 3rd floor Jaisingh business Centre Premises CHSL, Sahar Road, Block sector : Parsiwada, Andheri (E) ,[Mumbai-400099.

CIN No. : L80301MH2011PLC219291

Notes:

Global Education Limited

AI assistant

Global Education Limited — Board/Management Information 2021

63328_rns_2021-08-06_bdbc0fcc-4ce4-4294-8e11-4c72a8062239.pdf

Through Online Filing

Through Online Filing

Reference: Symbol: GLOBAL ISIN No: INE 291 WO1011

ANNEXURE I

BRIEF PROFILE OF MRS. Dr. S UREKHA THACKER

> Acknowledged with:

> Certifications

Relationship with the Company:

Annexure -II

Annexure — III

Details of the directors seeking appointment/re-appointment in the 10th Annual General Meeting is as follows:-

PATEL, SHAH & JOSHI

Global Education Limited

Registered Office : 306, 3rd floor Jaisingh business Centre Premises CHSL, Sahar Road, Block sector : Parsiwada, Andheri (E) ,[Mumbai-400099.

CIN No. : L80301MH2011PLC219291

Notes:

Global Education Limited

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Global Education Limited Board/Management Information 2021