Ironwood Education Ltd — Board Meeting, 06-08-2025: Board Meeting

lronwood

Education Limited

August 6,2025

To,

The Corporate Rolationship Manager

Department of CErporate Servioes

BSE Ltd.

P. J. Towers, Dalal Street,

Murnbai - 400001

Ilef : Scrip Code- 508918

Dear Sir,

Sub: Outconne of the Board Meeting held_q4 rlugust 5,2025

This is to inform you that the Eoard of Directors of the Company at its meeting held on

August 6,2025 have considered and approved the following businesses:

1. Subsequent to successful completion of the open offer made by Mr. Balaji

Raghavan

(Acquirer - 1), hdr. Manojshankar Tripathi (Acquirer - 2), Mr. Rushabh Chaubey

(Acquirer - 3) and Mr. Nitish Nagori (Acquirer - 4) (hereinafter collectively referred to

as "the Acquirers") in accordance with the Securities and Exchange Board of India

(Substantial Acquisition of Shares and Takeovers) Regulation, 2011, the Board of

Directors induced the Acquirers as the new promoters of the Company alongwith the

existing promoters of the Cornpany.2.

Unaudited Financial Results (standalone and consolidated) of the Company for the

quarter ended June 30, 2025 alongwith the Limited Review Report carried out by the

Statutory Auditors of the Company.3.

Appointment of Mr. Vijayshankar Tripathi (DIN: 02363151) as an Additional Director of

the Company w.e.f August6,2O25.4.

Appointment of Mr. Vijayshankar Tripathi (DIN: 02363151) as an Executive Director of

the Company for a period of five (5) years with effect from August 6,2A25 to August 5,

2030 (both days inclusive) without any remuneration subject to approval of members of

the Company in Annual General Meeting.5.

Adoption of ttre Memorandum of Association of the Cornpany in accordance with the

Companies Act, 2013, and to approve the alteration of the Main Object Clause along

with ancillary/other Object clause of the Memorandum of Association of the Company

subject to approval of members of the Company in Annual General Meeting.6.

Adoption of restated Articles of Association of the Company subject to approval of

members of the Company in Annual General Meeting.7.

Increase in Borrowing Limits upto Rs. 250 crore subject to approval of members of the

Company in Annual General Meeting.8.

Authority to create charge on the asset of the Company upto Rs. 250 crore subject to

approval of members of the Company inAnnual General Meeting.9.

Increase in limits for making Investrnent/Extending Loans and giving guarantees or

providing securities in corurection with ioans to persons/body corporate upto Rs. 250

crore subject to approval of members of the Company in Annual General Meeting.

KHIL House, L't Floor, 70-C Nehru Road, Adjacent to Domestic Airport,

Vile Parfe (East), Mumbai 4OOA99, tndia Tel: A22 2663L834

CIN: L5591OMHL983PLCO3O838, Email: cs@ironwoodworld.com Website: www.ironwoodwerld.com

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lronwood

Education Limited

10. Appointment of Sonali Gamne & Associates, Company Secretaries as Secretarial

Auditor of the Company for a term of five (5) consecutive years from financial year

2425-26 to financial year 2029-30 subject to approval of rnembers of the Company in

Annuai General Meeting.

11. To convene 42"d Annual General Meeting (AGIVI) on Tuesday, September 16,2025

tluough video conferencing or other audiovisual means, to seek necessa.ry approval of

the members of the Company.

12. Appointment of Ms. Sonali Gamne (lvlembership No. A36772 and CP No. 19207) of

Sonali Gamne & Associates, Company Secretaries as Scrutinizer to scrutinize the voiing

during the AGM and remote e-voting process in a fair and transparent manner.

13. Closure of Register of Members & Share Transfer Books fram 12.A9.2025 to 16.0g.2C25

(both days inclusive).

The aforesaid meeting of the Board of Directors commenced at 4.15 p.m. and concluded at

4.55 p.m.

Kindly take the same on record.

Tlnanking you

Yours faithfully,

For Ironwood Education Limited

/-

Dlharmesh Parekh

Company Secre*.ary

KHll- House, L't Floor, 7O-C Nehru Road, Adjacent to Domestic Airport,

Vile Parle (East), Mumbai400099, lndia Tel: OZZZ66gLgg4

CIN: 1559loMH1983P1C030838, Email: cs@ironwoodworld.com Website: www.ironwoodworld.com

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