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

The Board of Directors of Global Education Limited has convened and confirmed the adoption of the Employee Stock Option Plan 2025, subject to shareholder approval. Additionally, Mr. Jitendra Paras Tatiya has been appointed as an Independent Director, effective immediately. The resignation of Ms. Shunali Kunal Nagarkatti as an Independent Director has been accepted effective April 16, 2025. The board also approved the reconstitution of various committees and the initiation of a postal ballot for member voting on key resolutions, including the ESOP. The remote e-voting period is set from April 26 to May 27, 2025.