Global Education : Outcome of Board Meeting

About this update from Global Education Ltd.

GLOBAL EDUCATION LIMITED CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291 Registered Office : Office No.306,3rd Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : [email protected], Website : www.globaledu.net.in Through Online Filing GEL/CS/215 Dated: Friday, the 09 th December, 2022 To, The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block -G, Bandra Kurla Complex, Bandra (East) Mumbai- 400051, Maharashtra, India Reference: Symbol: GLOBAL ISIN No: INE291W01029 Sub: Disclosure pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Outcome of Meeting No. 07 of Financial Year 2022-2023 of the Board of Directors of the Company held on Friday, the 09 th day of December, 2022 through permitted Audio Visual means. Dear Sir/Madam, Further to our letter Ref. No. GEL/CS/214 dated 05 th December, 2022 and with reference to the captioned subject, we wish to inform you that: 1. The Meeting No. 07 of Financial Year 2022-2023 of the Board of Directors of the Company was held on Friday, the 09 th day of December, 2022 through permitted Audio Visual means. 2. The Board of Directors of the Company, amongst others, has considered, noted and/or approved the formation / incorporation of a Private Limited Company as a Wholly Owned Subsidiary [WOS] Company with an object of providing to promote sports education and engage trainers, teachers for the development of all sports and games and such other activities as permitted and in compliance of the Companies Act, 2013. formation / incorporation of a Private Limited Company as a Wholly Owned Subsidiary [WOS] Company with an object of providing hostel management services for the young community ie by providing accommodations/stays management consultancy services and such other activities as permitted and in compliance of the Companies Act, 2013. GLOBAL EDUCATION LIMITED CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291 Registered Office : Office No.306,3rd Floor Jaisingh Business Center Premises CHSL,Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India Tel No. +91 22 49242584, e-mail id : [email protected], Website : www.globaledu.net.in Further, the other details with respect to the name of the proposed company [as shall be made available by Central Registration Centre, Ministry of Corporate Affairs], amount of investment, incorporation details and other material benefits will be intimated in due course of time. Please be noted that the Meeting No. 07 of Financial Year 2022-2023 of the Board of Directors of the Company was commenced at 11.00 Hrs and concluded at 12.10 Hrs on Friday, the 09 th December, 2022. You are therefore, kindly requested to place the aforesaid information on records and do the needful. Meantime, kindly acknowledge the receipt. Sincerely, FOR GLOBAL EDUCATION LIMITED Preeti Vijaykumar Pacheriwala Digitally signed by Preeti Vijaykumar Pacheriwala Date: 2022.12.09 12:10:45 +05'30' CS PREETI PACHERIWALA COMPANY SECRETARY ICSI MEM. NO: F7502 Address: Pacheriwala Building, Opposite Ganraj Hotel, Temple Bazar Sitabuldi, Nagpur - 440012, Maharashtra, India

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