VIRTUAL GLOBAL EDUCATION LTD. — Board/Management Information 2026

May 21, 2026

Virtual Global Education Ltd.

Date: 21st May, 2026

To
Department of Corporate Services
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001

Scrip Code: 534741 ISIN: INE247C01023

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director.

Dear Sir/Ma’am,

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Mrs. Rajni Chawla (DIN: 11542411) has tendered her resignation from the position of the “Independent Director” of Virtual Global Education Limited with effect from the close of business hours on May 21st, 2026 due to the personal reasons. Further, she has confirmed that there are no other material reasons for the resignation other than those mentioned in his resignation letter.

Details Required under Schedule III of Para A of Part A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached herewith as Annexure - A.

This is for your record and reference.

Thanking you,

For Virtual Global Education Limited

ANUBHA CHAUHAN
Digitally signed by ANUBHA CHAUHAN
Date: 2026.05.21 14:24:15 +05'30'

Anubha Chauhan
Director
DIN: 09058512

Registered Office: 1108,11th Floor, RG Trade Tower, Netaji Subhash Place, Pitampura, Delhi-110034
Tel: 011-41522143, CIN: L67120DL1993PLC052256
Email: csvirtualeducation@gmail.com, website: www.virtualeducation.co.in

---

Virtual Global Education Ltd.

Annexure-A

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sr. No.	Particulars	Details
1.	Reason for Change	Resignation of Mrs. Rajni Chawla (DIN: 11542411) as the Independent Director of the Company, with effect from 21^{st} May, 2026
2.	Date of Appointment/Cessation & Term of Appointment	21^{st} May, 2026
3.	Date of cessation	21^{st} May, 2026
4.	Brief profile (in case of appointment)	Not Applicable
5.	Disclosure of relationships between directors	Not Applicable
6.	Letter of Resignation along with detailed reason for resignation	Enclosed as Annexure-B
7.	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any	NIL
8.	Confirmation from the resigning director that there are no other material reasons other than those provided	The Independent Director has confirmed that there are no other material reasons for resignation other than those mentioned in the resignation letter

Registered Office: 1108,11^th Floor, RG Trade Tower, Netaji Subhash Place, Pitampura, Delhi-110034

Tel: 011-41522143, CIN: L67120DL1993PLC052256

Email: csvirtualeducation@gmail.com, website: www.virtualeducation.co.in

---

Date: 21/05/2026

To,
The Board of Directors,
Virtual Global Education Limited
1108, 11th Floor, RG Trade Tower,
Netaji Subhash Place, New Delhi- 110034

Subject: Resignation from the position of Independent Director of Virtual Global Education Limited

Dear Members of the Board,

I hereby tender my resignation from the position of Independent Director of Virtual Global Education Limited with effect from closure of business hours on Thursday, 21st May, 2026 due to personal reasons.

I further confirm that there are no other material reasons for my resignation other than those mentioned in this letter. I wish to express my sincere gratitude to the Board and the management for the opportunities and support extended to me during my tenure with the Company.

Kindly acknowledge & Take the necessary steps to relive me from my responsibilities effective from the above-mentioned date and arrange to submit the necessary forms with the office of the Registrar of Companies to that effect.

Thanking You
Yours Faithfully,
Rajni Chanta