Kuberan Global Edu Solutions Ltd — Board Meeting, 24-06-2025: Board Meeting

KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

Date: 24th June 2025

To,

Corporate Services Department,

BSE Limited,

Phiroze Jeejeebhoy Towers,

1st Floor, Dalal Street,

Fort, Mumbai - 400001.

Scrip Code: 543289

Subject: Outcome of the Board Meeting

Dear Sir/Madam,

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (“Listing Regulations”), We would like to inform you that at the meeting of

the Board of Directors of the Company held on Tuesday, 24th June 2025 which commenced at 1.30 p.m. and

concluded at 04.00 p.m. have inter-alia, considered and taken on record the following:

1. Approval for Appointment of the following Directors on Board of the Company subject to approval of

shareholders of the Company:

Sr. No. Name of Person Designation

1. Ms. Sushmita Jeetendra Shete Chairman and Additional Non-Executive

Non Independent Director

2. Mrs. Rajshree Vijay Bhosale Additional Whole-Time Director and

Chief Financial Officer

3. Mr. Siddhant Laxmikant Kabra Additional Non-Executive Non Independent

Director

4. Mr. Mandar Kamlakar Patil Additional Independent Director

5. Mr. Sachin Govind Warule Additional Independent Director

6. Mr. Suraj Mahadev Gaikwad Additional Independent Director

Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November

2024 is attached herewith as Annexure A.

2. Approval for Reconstitution of Committee of Board of Director of the Company. The Details structure of

Reconstituted Committees is attached herewith as Annexure B.

3. Approval for taking Premises on Lease in Mumbai and designated the same as Corporate Office of the

Company.

Address of Corporate

Office:

Unit No 1, Ground Floor, Pranali CHS, Plot No 177, Sir Bhalchandra Road,

Hindu Colony, Dadar, Mumbai, Maharashtra, 400014 INDIA

4. Approval for Appointment Sumathi Rajendran, Company Secretaries as Secretarial Auditor of the

Company for the Financial Year 2024-25.

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November

2024 is attached herewith as Annexure C.

5. Approval for Appointment of M/s PSV Jain & Associates, Chartered Accountants as Statutory Auditor of

the Company for period of Five (5) consecutive years starting from Financial Year 2025-26 till conclusion

of 16th Annual General Meeting to be held for Financial Year 2029-30, subject to approval of the

shareholders of the Company.

Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November

2024 is attached herewith as Annexure D.

6. Approval for Appointment of M/s Shravan Gupta & Associates, Company Secretaries as Secretarial

Auditor of the Company for period of Five (5) consecutive years starting from Financial Year 2025-26 till

conclusion of 16th Annual General Meeting to be held for Financial Year 2029-30, subject to approval of

the shareholders of the Company.

Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November

2024 is attached herewith as Annexure E.

7. Appointment of Mr. Mohammed Farook Yunus Badu, as Internal Auditor of the Company for the Financial

Year 2025-26.

Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November

2024 is attached herewith as Annexure F.

8. Noting of Resignation of Mr. Vishnu Vishwanathan as Chief Financial Officer of the Company as per his

resignation dated 23rd June, 2025.

9. Noting of Resignation of Following Independent Directors of the Company with closing Business hours of

24th June, 2025.

Sr. No. Name of Person Designation

1. Mr. Sathyaseelan Thavasiappan

Independent Director

2. Mr. Manikannan Sekar

Independent Director

3. Mr. Meganathan Ethiraj

Independent Director

Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November

2024 is attached herewith as Annexure G.

10. Noting of Change in Management and Control of the Company pursuant to Open Offer given by

Acquirer as per terms of Letter of Offer Dated 30th October, 2024.

The Existing Promoter and Promoter Group of the Company conveyed their intent to be reclassified as

Public Shareholders of the Company pursuant to open offer given by Acquirer M/s Hathor Corporate

Advisors LLP and as per relevant provisions of Law, the reclassified promoter and promoter group cannot

continue as Director and KMP of the Company.

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

In compliance to prevailing law following directors belonging to Promoter Group have submitted their

resignation from their respective positions with closing Business hours of 24th June, 2025.

Sr. No. Name of Person Designation

1. Chandramouleeswaran Krishnan Managing Director

2. Mrs. Palanivelammal Whole Time Director

3. Chandra Sekaran Krishnan Director

Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November

2024 is attached herewith as Annexure H.

For Kuberan Global Edu Solutions Limited

_____________________________

Chandramouleeswaran Krishnan

Managing Director

DIN: 06567258

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

ANNEXURE – A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024.

1. APPOINTMENT OF MS. SUSHMITA JEETENDRA SHETE (DIN:10786857) AS A CHAIRMAN AND AN

ADDITIONAL DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR)

Sr. No Particular Details

1. Name of the Director Ms. Sushmita Jeetendra Shete

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Appointment of Ms. Sushmita Jeetendra Shete, as a Chairman

and an Additional Director (Non-Executive, Non-Independent

Director) of the Company w.e.f. 24th June, 2025. Subject to

approval of Shareholders of the Company.

3. Date of Appointment /re

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025

4. Qualification & brief

profile (in case of

appointment)

A Qualified Chartered Accountant and Law Graduate, Ms.

Sushmita Shete is a dynamic professional with a strong

foundation in Audit, Tax, and Legal advisory. She has diverse

experience across industries including manufacturing, logistics,

education, and services, she has developed expertise in

regulatory compliance, financial auditing, tax planning, and legal

documentation.

5. Disclosure of relationship

between Directors (in

case of appointment of

Director)

Mr. Siddhant Laxmikant Kabra – Spouse

6. Information as required

pursuant to BSE Circular

with ref. no.

LIST/COMP/14/2018-19

dated 20th June 2018

Ms. Sushmita Jeetendra Shete is not debarred from holding

the office of Director by virtue of any SEBI order or order of

any other such authority.

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

2. APPOINTMENT OF MRS. RAJSHREE VIJAY BHOSALE (DIN:10754030) AS AN ADDITIONAL DIRECTOR

(WHOLE TIME DIRECTOR) AND CHIEF FINANCIAL OFFICER.

Sr. No Particular Details

1. Name of the Director Mrs. Rajshree Vijay Bhosale

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Appointment of Mrs. Rajshree Vijay Bhosale, as an Additional

Director (Whole Time Director) and Chief Financial Officer of the

Company w.e.f. 24th June, 2025. Subject to approval of

Shareholders of the Company.

3. Date of Appointment /re-

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025

4. Qualification & brief

profile (in case of

appointment)

Mrs. Rajshree Vijay Bhosale is a seasoned Professional with over

20 years of experience in Logistics and international trade

operations along with expertise in Financial Domain. She has

worked Nagreeka Exports Ltd., Lahoti Exports Ltd., K.D. Shipping

Pvt. Ltd., and Tulsidas Khimji Pvt. Ltd. She has Proficiency in ERP

systems, Tally, MS Office, and developed MIS for reporting and

analysis purposes.

She is known for her attention to detail, coordination skills, and

deep understanding of shipping processes and compliance.

5. Disclosure of relationship

between Directors (in

case of appointment of

Director)

Not applicable

6. Information as required

pursuant to BSE Circular

with ref. no.

LIST/COMP/14/2018-19

dated 20th June 2018

Mrs. Rajshree Vijay Bhosale is not debarred from holding the

office of Director by virtue of any SEBI order or order of any

other such authority.

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

3. APPOINTMENT OF MR SIDDHANT LAXMIKANT KABRA (DIN: 07470463) AS AN ADDITIONAL DIRECTOR

(NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR)

Sr. No Particular Details

1. Name of the Director Mr. Siddhant Laxmikant Kabra

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Appointment of Mr. Siddhant Laxmikant Kabra, as an Additional

Director (Non-Executive, Non-Independent Director) of the

Company w.e.f. 24th June, 2025. Subject to approval of

Shareholders of the Company.

3. Date of Appointment

/re-

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025

4. Qualification & brief

profile (in case of

appointment)

Mr. Siddhant Laxmikant Kabra is a Commerce Graduate and a

qualified Chartered Accountant from the Institute of Chartered

Accountants of India. He has extensive experience in Chartered

Accountancy, Fraud Examination, and Information Systems Audit,

he specializes in IND AS, GST Law, and Forensic Audits.

He has successfully led numerous statutory audits for listed

companies, ensuring transparent and accurate financial reporting

and his knowledge extends to regulatory compliance, including

Company Law and SEBI regulations.

Further, he is committed to delivering high-quality audit services

by developing innovative methodologies and leading skilled teams

to ensure compliance, efficiency, and client satisfaction.

5. Disclosure of relationship

between Directors (in

case of appointment of

Director)

Ms. Sushmita Jeetendra Shete – Spouse

6. Information as required

pursuant to BSE Circular

with ref. no.

LIST/COMP/14/2018-19

dated 20th June 2018

Mr. Siddhant Laxmikant Kabra is not debarred from holding the

office of Director by virtue of any SEBI order or order of any

other such authority.

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

4. APPOINTMENT OF MR. SURAJ MAHADEV GAIKWAD (DIN: 11159369) AS AN ADDITIONAL

INDEPENDENT DIRECTOR

Sr. No Particular Detail

1. Name of the Director Mr. Suraj Mahadev Gaikwad

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Appointment of Mr. Suraj Mahadev Gaikwad, as an Additional

Independent Director of the Company w.e.f. 24th June, 2025.

Subject to approval of Shareholders of the Company.

3. Date of Appointment /re-

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025

4. Qualification & brief

profile (in case of

appointment)

Mr. Suraj Mahadev Gaikwad is having more than 7 years of

experience in accountancy and business Management. He

brings extensive knowledge and diverse expertise to his

professional endeavors, contributing meaningfully to financial

operations and strategic planning.

His strong background in the accountancy sector positions him

as a valuable asset in supporting the organization’s strategic

goals and enhancing overall operational efficiency and

compliance structure.

5. Disclosure of relationship

between Directors (in

case of appointment of

Director)

Not applicable

6. Information as required

pursuant to BSE Circular

with ref. no.

LIST/COMP/14/2018-19

dated 20th June 2018

Mr. Suraj Mahadev Gaikwad is not debarred from holding the

office of Director by virtue of any SEBI order or order of any

other such authority.

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

5. APPOINTMENT OF MR. SACHIN GOVIND WARULE (DIN:11159335) AS AN ADDITIONAL

INDEPENDENT DIRECTOR

Sr. No Particular Details

1. Name of the Director Mr Sachin Govind Warule

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Appointment of Mr. Sachin Govind Warule, as an Additional

Independent Director of the Company w.e.f. 24th June, 2025.

Subject to approval of Shareholders of the Company.

3. Date of Appointment /re-

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025

4. Qualification & brief

profile (in case of

appointment)

A versatile and experienced banking professional with over 25

years in the financial services sector, Mr Sachin Warule currently

serves as a manager in a Financial Institution.

He brings a strong track record in customer service, regulatory

compliance, financial analysis, and operations guidelines for

managing multiple branches.

With over a decade of additional expertise as an Insurance

Adviser and in Account Management, he offers a well-rounded

skill set in financial planning, insurance advisory, and housing

finance. His strengths include team leadership, communication,

and a deep understanding of banking and community finance

operations.

5. Disclosure of relationship

between Directors (in

case of appointment of

Director)

Not applicable

6. Information as required

pursuant to BSE Circular

with ref. no.

LIST/COMP/14/2018-19

dated 20th June 2018

Mr. Sachin Govind Warule is not debarred from holding the

office of Director by virtue of any SEBI order or order of any

other such authority.

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

6. APPOINTMENT OF MR. MANDAR KAMLAKAR PATIL (DIN:05284076) AS AN ADDITIONAL

INDEPENDENT DIRECTOR

Sr. No Particular Details

1. Name of the Director Mr Mandar Kamlakar Patil

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Appointment of Mr. Mandar Kamlakar Patil, as an Additional

Independent Director of the Company w.e.f. 24th June, 2025.

Subject to approval of Shareholders of the Company.

3. Date of Appointment /re-

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025

4. Qualification & brief

profile (in case of

appointment)

Mr. Mandar Kamlakar Patil, aged 51, is a Fellow Member of the

Institute of Chartered Accountants of India (ICAI) and a

Commerce graduate from the University of Mumbai. With over

25 years of professional experience, he brings deep expertise in

Statutory Audit, Direct Taxation, and Indirect Taxation.

He has been successfully practicing in Thane under his firm,

Mandar K. Patil & Co., where he has built a strong reputation for

delivering reliable and compliant financial solutions. His in-

depth knowledge of Goods and Services Tax (GST) has been

instrumental in ensuring robust GST compliance and advisory

support, contributing significantly to the firm’s practice and

client satisfaction.

5. Disclosure of relationship

between Directors (in

case of appointment of

Director)

Not applicable

6. Information as required

pursuant to BSE Circular

with ref. no.

LIST/COMP/14/2018-19

dated 20th June 2018

Mr. Mandar Kamlakar Patil is not debarred from holding the

office of Director by virtue of any SEBI order or order of any

other such authority.

************

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

ANNEXURE – B

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024:

THE DETAILS STRUCTURE OF RECONSTITUTED COMMITTEES

COMPOSITION OF AUDIT COMMITTEE

Name of the Director Status in Committee Nature of Directorship

Mr. Mandar Kamlakar Patil Chairman Independent Director

Mr. Sachin Govind Warule Member Independent Director

Ms. Sushmita Jitendra Shete Member Non-Executive Non Independent Director

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name of the Director Status in Committee Nature of Directorship

Mr. Mandar Kamlakar Patil Chairman Independent Director

Mr. Sachin Govind Warule Member Independent Director

Mr. Suraj Mahadev Gaikwad Member Independent Director

COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director Status in Committee Nature of Directorship

Mr. Mandar Kamlakar Patil Chairman Independent Director

Mr. Sachin Govind Warule Member Independent Director

Mr. Suraj Mahadev Gaikwad Member Independent Director

**************

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

Annexure C

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024:

APPOINTMENT OF SUMATHI RAJENDRAN, COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE

COMPANY FOR THE FINANCIAL YEAR 2024-25.

Sr. No Particular Details

1. Name PCS Sumathi Rajendran

2. Reason for change viz.

appointment, Resignation,

removal, death or

otherwise;

Recommended the appointment of Sumathi Rajendran, Company

Secretaries as the Secretarial Auditor of the Company for the

term of one (1) year for the Financial Year 2024-25

3. Date of Appointment /re-

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025.

Period of Appointment: 1st April, 2024 to 31st March, 2025.

4. Qualification & brief profile

(in case of appointment)

Mrs. Sumathi Rajendran is a Company Secretary in Practice

(Membership No:11508, COP No:15115) bearing Unique

Identification No. I2015TN1324900 and peer-reviewed firm

bearing Certificate No.4677/2023.

She has an experience of more than 10 years in Secretarial Audit

Services and has provided audit services to the clients in

Technology, Healthcare, Manufacturing, Chits and other Financial

Services. She holds vast exposure in Board Process Audits,

Corporate Governance Audits and Corporate Actions /

Transactions based Due Diligence Audits for wide clientele

including numerous listed companies.

5. Disclosure of relationship

between Directors (in case

of appointment of Director)

Not Applicable

************

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

Annexure D

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024:

APPOINTMENT OF M/S PSV JAIN & ASSOCIATES, CHARTERED ACCOUNTANTS AS STATUTORY AUDITOR OF

THE COMPANY FOR PERIOD OF 5 YEARS STARTING FROM FINANCIAL YEAR 2025-26.

Sr. No Particular Details

1. Name M/s PSV Jain & Associates, Chartered Accountants

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Recommendation of the appointment of M/s PSV Jain & Associates,

Chartered Accountants as the Statutory Auditors of the Company for

the first term of five (5) consecutive years.

3. Date of Appointment

/re-

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025

Period of Appointment:

First term of Five (5) consecutive years starting from Financial Year

2025-26 till conclusion of 16th Annual General Meeting to be held for

Financial Year 2029-30. Subject to Approval of Shareholders of the

Company.

4. Qualification & brief

profile (in case of

appointment)

M/s P S V Jain & Associates is a leading chartered accountancy firm

rendering comprehensive professional services which include Audit,

Stock Audit, Management Consultancy, Tax Consultancy, Accounting

Services, Manpower Management, Secretarial Services, Project

Financing, Transfer Pricing & other related services.

It is a professionally managed firm. The team consists of distinguished

Chartered Accountants and Corporate Financial Advisors. The firm

represents a combination of specialized skills, which are geared to

offers sound financial advice and personalized proactive services.

Those associated with the firm have regular interaction with industry

and other professionals which enables the firm to keep pace with

contemporary developments and to meet the needs of its clients.

5. Disclosure of

relationship between

Directors (in case of

appointment of

Director)

Not Applicable

**********

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

Annexure E

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024:

APPOINTMENT OF M/S SHRAVAN GUPTA & ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL

AUDITOR OF THE COMPANY FOR PERIOD OF 5 YEARS STARTING FROM FINANCIAL YEAR 2025-26.

Sr. No Particular Details

1. Name M/s Shravan Gupta & Associates, Company Secretaries

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Recommended the appointment of M/s Shravan Gupta &

Associates, Company Secretaries in Practice as the Secretarial

Auditor of the Company for the first term of five (5) consecutive

years.

3. Date of Appointment

/re-

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025

Period of Appointment:

First term of Five (5) consecutive years starting from Financial Year

2025-26 till conclusion of 16th Annual General Meeting to be held

for Financial Year 2029-30. Subject to Approval of Shareholders of

the Company.

4. Qualification & brief

profile (in case of

appointment)

M/s Shravan Gupta & Associates, is a firm of Practising Company

Secretaries. Mr. Shravan Gupta is an Associate member of The

Institute of Company Secretaries of India (ICSI).

The firm is primarily engaged in areas of secretarial audit,

corporate advisory services, transactional services, legal due

diligence, compliance management etc.

The firm has extensive experience of handling audits of large listed

corporates and due diligence.

5. Disclosure of

relationship between

Directors (in case of

appointment of Director)

Not applicable

**********

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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

Annexure F

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024:

APPOINTMENT OF MR FAROOK YUNUS BADU AS INTERNAL AUDITOR OF THE COMPANY FOR FINANCIAL

YEAR 2025-26

.

Sr. No Particular Details

1. Name Mr Farook Yunus Badu

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Recommended the appointment of Mr Farook Yunus Badu as the

Internal Auditor of the Company for the term of one (1) year for

the Financial Year 2025-26

3. Date of Appointment /re-

appointment/cessation

and terms of

appointment/re-

appointment

Date of Appointment: 24th June, 2025.

Period of Appointment: 1st April, 2025 to 31st March, 2026.

4. Qualification & brief

profile (in case of

appointment)

Mr. Mohammed Farook Yunus Badu is an experienced finance and

accounts professional with over 17 years of diversified experience

in the fields of accounting, billing, GST compliance, audit support,

and dispatch operations.

He holds a Bachelor of Commerce degree from Mumbai University

and is proficient in various financial and ERP software.

He is being actively working in field of Indirect Taxes and handled

numerous GST audits, reconciliations, statutory filings,

compliance reporting, and supports internal and external audits.

5. Disclosure of relationship

between Directors (in

case of appointment of

Director)

Not applicable

*************

----------------Page (13) Break----------------

KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

Annexure G

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024:

1. RESIGNATION OF MR. SATHYASEELAN THAVASIAPPAN (DIN:08254234) AS AN INDEPENDENT

DIRECTOR.

Sr. No Particular Details

1. Name of the Director Sathyaseelan Thavasiappan

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Resignation of Sathyaseelan Thavasiappan Krishna as the

Independent Director of the Company due to personal

reasons and there is no other material reasons.

3. Date of Resignation From the closure of business hours of 24th June, 2025

4. Qualification & brief

profile (in case of

appointment)

Not Applicable

5. Disclosure of relationship

between Directors (in

case of appointment of

Director)

None

6. Letter of Resignation

along with detailed

reason for resignation

Enclosed as Annexure- I

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. The independent director

shall, along with the

detailed reasons, also

provide a confirmation

that there are no other

material reasons other

than those provided.

Mr. Sathyaseelan Thavasiappan has confirmed that there

are no material reasons for his resignation other than

those mentioned in his resignation Letter dated 24th June,

2025.

----------------Page (14) Break----------------

KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

2. RESIGNATION OF MR. MANIKANNAN SEKAR (DIN:08218802) AS AN INDEPENDENT DIRECTOR.

Sr. No Particular Details

1. Name of the Director Manikannan Sekar

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Resignation of Manikannan Sekar as the Independent

Director of the Company due to personal reasons and there

is no other material reasons.

3. Date of Resignation From the closure of business hours of 24th June, 2025

4. Qualification & brief

profile (in case of

appointment)

Not Applicable

5. Disclosure of relationship

between Directors (in

case of appointment of

Director)

None

6. Letter of Resignation

along with detailed

reason for resignation

Enclosed as Annexure- II

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. The independent director

shall, along with the

detailed reasons, also

provide a confirmation

that there are no other

material reasons other

than those provided.

Mr. Manikannan Sekar has confirmed that there are no

material reasons for his resignation other than those

mentioned in his resignation Letter dated 24th June, 2025.

----------------Page (15) Break----------------

KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

3. RESIGNATION OF MR. MEGANATHAN ETHIRAJ (DIN:08218803) AS AN INDEPENDENT DIRECTOR.

Sr. No Particular Details

1. Name of the Director Meganathan Ethiraj

2. Reason for change viz.

appointment,

Resignation, removal,

death or otherwise;

Resignation of Meganathan Ethirajas the Independent

Director of the Company due to personal reasons and there

is no other material reasons.

3. Date of Resignation From the closure of business hours of 24th June, 2025

4. Qualification & brief

profile (in case of

appointment)

Not Applicable

5. Disclosure of

relationship between

Directors (in case of

appointment of

Director)

None

6. Letter of Resignation

along with detailed

reason for resignation

Enclosed as Annexure- III

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. The independent

director shall, along

with the detailed

reasons, also provide a

confirmation that

there are no other

material reasons other

than those provided.

Mr. Meganathan Ethiraj has confirmed that there are no

material reasons for his resignation other than those

mentioned in his resignation Letter dated June 24, 2025.

*********

----------------Page (16) Break----------------

6/24/25, 2:58 PM Gmail - re resignation as independent director

M Gma|l chandramouleeswaran krishnan <kgesltd@gmail.com>

re resignation as independent director

1 message

sathyaseelan 1989 <sathyaseelan101989@gmail.com> Tue, Jun 24, 2025 at 2:31 PM

To: investor@kgesltd.in, chandramouleeswaran krishnan <kgesltd@gmail.com>

To

The Board of Directors

Kuberan Global Edu Solutions Limited,

401, GES Complex, 1st Floor,

Tth Street, Gandhipuram,

Coimbatore, Tamil Nadu, 641012

Subject: Resignation as an Independent Director of Kuberan Global Edu Solutions Limited (‘the Company”)

Dear Board Members,

I, Sathyaseelan Thavasiappan, having DIN: 08254234, Independent Director of the Company hereby tender my

resignation from the post of an Independent Director of the Company with closing business hours on 24t June, 2025.

The resignation is purely on account of personal reasons and there are no other material reasons other than the one

mentioned herewith.

Kindly treat this as my formal resignation and arrange to complete the necessary compliances in this regard.

Thanking You.

Sathyaseelan Thavasiappan

Independent Director

DIN: 08254234

https:/mail google com/mail/u/0/?ik=1f28d5be9d&view=pt&search=all&permthid=thread-f-18358004 57758641276&simpl-msg-f-18358004 577586 n

Annexure I

----------------Page (17) Break----------------

6/24/25, 3:25 PM Mail - investor kgesltd.in - Outlook

“ Outlook

resignation as independent director

From manikannansekar n <manikannansekar10@gmail.com>

Date Tue 6/24/2025 3:17 PM

To investor kgesltd.in <investor@kgesltd.in>; kgesltd@gmail.com <kgesltd@gmail.com>

Date: 24/06/2025

To

The Board of Directors

Kuberan Global Edu Solutions Limited,

401, GES Complex, 1st Floor,

7th Street, Gandhipuram,

Coimbatore, Tamil Nadu, 641012

Subject: Resignation as an Independent Director of Kuberan Global Edu Solutions Limited (“the

Company")

Dear Board Members,

I, Manikannan Sekar, having DIN: 08218802, Independent Director of the Company hereby tender my

resignation from the post of an Independent Director with closing business hours of the Company on

24t june, 2025. The resignation is purely on account of personal reasons and there are no other

material reasons other than the one mentioned herewith.

Kindly treat this as my formal resignation and arrange to complete the necessary compliances in this

regard.

https://outlook.office.com/mail/inbox/id/AAQKAGVjNzkwODZILWZmY TEtNDc4YS1hMDNmLWUwOTg3NGE 1YWRmMZgAQAN%2BUasdmRVIIs%2BZF ... 1/2Annexure II

----------------Page (18) Break----------------

6/24/25, 3:25 PM Mail - investor kgesltd.in - Outlook

Thanking You.

Manikannan Sekar

Independent Director

DIN: 08218802

https://outlook.office.com/mail/inbox/id/AAQKAGVjNzkwODZILWZmY TEtNDc4YS1hMDNmLWUwWOTg3NGE 1YWRmMZgAQAN%2BUasdmRVIIs%2BZF ... 212

----------------Page (19) Break----------------

Date: 24/06/2025 To

The Board of Directors

N .

N o u mpany”)

Suhlect:Remgnation asan Independent

Director of kyberan Global Edu Solutions

Limited (“the Comp: Dear

Board Members,

1, MeganathanEthira

resi

Juni

oth

by tender my

j,having DIN:08218803, Independent Director of

the Company hereby gnation from the post of anindependent

n 24" Director with closing business hours of e . o

er m;

€, 2025.The resignation is purely on account

of personal reasons and there are no otl er than the one mentioned

herewith,

DIN:08218803

| e ———————

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Annexure III

----------------Page (20) Break----------------

KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

Annexure – H

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024:

1. RESIGNATION OF MR CHANDRAMOULEESWARAN KRISHNAN (DIN: 06567258) AS MANAGING

DIRECTOR.

Sr. No Particular Details

1. Name of the Director Chandramouleeswaran Krishnan

2. Reason for change viz.

appointment, Resignation,

removal, death or otherwise;

Resignation of Chandramouleeswaran Krishnan as the

Managing Director of the Company.

As per terms of Open Offer given by Acquirer M/s

Hathor Corporate Advisors LLP and intention of

Promoter and Promoter Group to reclassify as Public

Shareholder.

Mr. Chandramouleeswaran Krishnan being the

Promoter of the Company resigned from Board of the

Company to comply with relevant provisions of the Law.

Resignation Letter is Attached herewith as Annexure IV

3. Date of Resignation From the closure of business hours of 24th June, 2025

4. Qualification & brief profile

(in case of appointment)

Not Applicable

5. Disclosure of relationship

between Directors (in case of

appointment of Director)

None

----------------Page (21) Break----------------

KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

2. RESIGNATION OF MRS. PALANIVELAMMAL K (DIN: 06567256) AS A WHOLE TIME DIRECTOR.

Sr. No Particular Details

1. Name of the Director Palanivelammal K

2. Reason for change viz.

appointment, Resignation,

removal, death or otherwise;

Resignation of Palanivelammal K as the Wholetime

Director of the Company.

As per terms of Open Offer given by Acquirer M/s

Hathor Corporate Advisors LLP and intention of

Promoter and Promoter Group to reclassify as Public

Shareholder.

Mrs. Palanivelammal K being the Promoter Group of the

Company resigned from Board of the Company to

comply with relevant provisions of the Law.

Resignation Letter is Attached herewith as Annexure V

3. Date of Resignation From the closure of business hours of 24th June, 2025

4. Qualification & brief profile

(in case of appointment)

Not Applicable

5. Disclosure of relationship

between Directors (in case of

appointment of Director)

None

----------------Page (22) Break----------------

KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN

KUBERAN GLOBAL EDU SOLUTIONS LIMITED,

L80900TZ2013PLC019519, BSE scrip code: 543289

NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.

Phone: 9944488001, Email: investor@kgesltd.in

3. RESIGNATION OF MR. CHANDRA SEKARAN KRISHNAN (DIN:06567254) AS A DIRECTOR.

Sr. No Particular Details

1. Name of the Director Chandra Sekaran Krishnan

2. Reason for change viz.

appointment, Resignation,

removal, death or otherwise;

Resignation of Chandra Sekaran Krishnan as the Director

of the Company.

As per terms of Open Offer given by Acquirer M/s

Hathor Corporate Advisors LLP and intention of

Promoter and Promoter Group to reclassify as Public

Shareholder.

Mr. Chandra Sekaran Krishnan being the Promoter

Group of the Company resigned from Board of the

Company to comply with relevant provisions of the Law.

Resignation Letter is Attached herewith as Annexure VI

3. Date of Resignation From the closure of business hours of 24th June, 2025

4. Qualification & brief profile

(in case of appointment)

Not Applicable

5. Disclosure of relationship

between Directors (in case of

appointment of Director)

None

----------------Page (23) Break----------------

Date: 24/06/2025

To

The Board of Directors

Kuberan Global Edu Solutions Limited,

401, GES Complex, 1st Floor,

7th Street, Gandhipuram,

Coimbatore, Tamil Nadu, 641012

Subject:Resignation as a Managing Director of Kuberan Global Edu Solutions Limited (“the Company”)

Dear Board Members,

I, Chandramouleeswaran Krishnan,having DIN: 06567258,hereby tender my resignation from the post of a

Managing Directorwith effect from close of business hours of the Company on 24" June, 2025.As a Promoter

of the Company, | have conveyed my intention to be reclassified as Public Shareholders of the Company

pursuant to open offer given by the Acquirer M/s Hathor Corporate Advisors LLP, as per relevant provisions

of Law, the reclassified promoter and promoter group cannot continue as Director or Key Managerial

Personnel of the Company.

In light of the above, | have decided to step down from my position as a Managing Director of the company.

Kindly treat this as my formal resignation and arrange to complete the necessary compliances in this regard.

Thanking You.

Chandrafnouléeswaran Krishnan

Managing Director

DIN: 06567258

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Annexure IV

----------------Page (24) Break----------------

Date: 24/06/2025

To

The Board of Directors

Kuberan Global Edu Solutions Limited,

401, GES Complex, 1st Floor,

7th Street, Gandhipuram,

Coimbatore, Tamil Nadu, 641012

Subject:Resignation as a Whole TimeDirector of Kuberan Global Edu Solutions Limited (“the Company”)

Dear Board Members,

I, Palanivelammal, having DIN: 06567256hereby tender my resignation from the post of a Whole Time

Director with effect from close of business hours of the Company on 24™ June, 2025.As a part of Promoter

group of the Company, | have conveyed my intention to be reclassified as Public Shareholders of the

Company pursuant to open offer given by the Acquirer M/s Hathor Corporate Advisors LLP, as per relevant

provisions of Law, the reclassified promoter and promoter group cannot continue as Director or Key

Managerial Personnel of the Company.

In light of the above, | have decided to step down from my position as a Whole Time Director of the

company.

Kindly treat this as my formal resignation and arrange to complete the necessary compliances in this regard.

Thanking You.

Thanking You.

h PuloviVelament.

Palanivelammal

Whole Time Director

DIN: 06567256

‘/‘

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Annexure V

----------------Page (25) Break----------------

Date: 24/06/2025

To

The Board of Directors

Kuberan Global Edu Solutions Limited,

401, GES Complex, 1st Floor,

7th Street, Gandhipuram,

Coimbatore, Tamil Nadu, 641012

Subject:Resignation as a Director of Kuberan Global Edu Solutions Limited (“the Company”)

Dear Board Members,

I, Chandra Sekaran Krishnan, having DIN: 06567254, hereby tender my resignation from the post of a Director

with effect from close of business hours of the Company on 24" June, 2025. As a part of Promoter group of the

Company, | have conveyed my intention to be reclassified as Public Shareholders of the Company pursuant to

open offer given by the Acquirer M/s Hathor Corporate Advisors LLP, as per relevant provisions of Law, the

reclassified promoter and promoter group cannot continue as Director or Key Managerial Personnel of the

Company.

In light of the above, | have decided to step down from my position as a Director of the company.

Kindly treat this as my formal resignation and arrange to complete the necessary compliances in this regard.

Thanking You.

Thanking You.

o [ot—

Chandra Sekaran Krishnan

Director

DIN: 06567254

i

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Annexure VI

----------------Page (26) Break----------------