Humming Bird Education Ltd — Important, 06-09-2025: Company Update

Humming Bird Education's board approved significant governance changes. Mr. Abhinav Jain was appointed Additional Independent Director, while the Audit and Nomination & Remuneration Committees were restructured. Ms. Rubal Jain's resignation was noted. Key re-appointments, pending shareholder approval, include Mr. Arihant Jain as Independent Director until October 2028 and Mr. Nitesh Jain as Managing Director. M/s. Abhay K & Associates were named Secretarial Auditor for FY25-26. M/s V C A N & Co. also received approval for a second five-year term as Statutory Auditors, subject to shareholder endorsement. The 15th Annual General Meeting is scheduled for September 30, 2025.