Kuberan Global Edu Solutions Ltd — Updates, 24-06-2025: Company Update

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,

P J Towers, 1st Floor, Dalal Street,

Fort, Mumbai - 400001.

Scrip Code: 543289

Subject: Intimation of appointment of Secretarial Auditor, Statutory Auditor and Internal Auditor of the

Company

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 wish to inform you the Appointment of Auditors in the Kuberan Global Edu Solutions Limited, as follows:

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

Financial Year 2024-25.

2. 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.

3. 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.

4. 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 A.

The above is for your information and record.

Thanking you,

Yours sincerely

For Kuberan Global Edu Solutions Limited

_____________________________

Sushmita Jeetendra Shete

Director

DIN: 10786857

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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:

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

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

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

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

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

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