Global Education Limited — Board Meeting, 16-04-2025: Outcome of Board Meeting

The Board of Directors of Global Education Limited has held a meeting where they approved the formulation of the ‘GEL - Employee Stock Option Plan 2025’ (ESOP 2025), which will allow granting up to 5,09,015 employee stock options, subject to shareholder approval. They appointed Mr. Jitendra Paras Tatiya as an Additional Independent Director and noted the resignation of Ms. Shunali Kunal Nagarkatti from the Board. The Board also discussed proposed special resolutions for approval by shareholders through postal ballot, which includes the ESOP and Mr. Tatiya's appointment.