Humming Bird Education Limited held its 16th Annual General Meeting on September 25, 2026, in Delhi. The meeting focused on the adoption of audited financial statements for FY26 and the re-appointment of a director.

The session was chaired by Nitesh Jain, Managing Director. He welcomed members and addressed the shareholders regarding the company's financial performance, current economic conditions, and future business prospects. The requisite quorum was present to conduct the meeting.

Agenda items transacted

The following ordinary business items were transacted through remote e-voting:

• Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026
• Appointment of Narendra Kumar Jain as Director, who retired by rotation and offered himself for re-appointment

Meeting proceedings and attendance

The meeting commenced at 1:30 pm at the company's registered office in Pitampura, Delhi. E-voting facilities were provided through National Securities Depository Limited (NSDL) from September 22 to September 24, 2026. Members were permitted to vote electronically during this window and at the meeting itself if they had not voted earlier.

Directors present included Nitesh Jain, Narendra Kumar Jain, Vaishali Jain (CFO), Arihant Jain, and Abhinav Jain. Shweta Dwivedi served as Company Secretary and Compliance Officer. Abhay Kumar attended as the Scrutinizer for the meeting.

Voting results announcement

The Chairman declared that the Notice, Director's Report, and Auditor's Report circulated to members were taken as read. Members raised queries which were responded to satisfactorily. Voting results will be announced upon receipt of the Scrutinizer's Report and submitted to the exchange in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 1:50 pm with a vote of thanks to the Chair.

Humming Bird Education Limited appointed M/s. Abhay K & Associates as its secretarial auditor for the financial year 2026-27. The company also fixed the date for its 16th Annual General Meeting (AGM).

The Board of Directors approved these resolutions during a meeting held on August 26, 2026. The meeting commenced at 10:30 am and concluded at 10:45 am.

Secretarial Auditor Appointment

The Board appointed M/s. Abhay K & Associates, Company Secretaries, to conduct the secretarial audit for FY27. The appointment is effective from August 26, 2026.

The firm is based in Delhi and holds experience in secretarial audits, RBI matters consultancy, financial restructuring, and company advisory services related to public issues.

AGM Schedule

The company will hold its 16th AGM on September 25, 2026, at 1:30 pm. The meeting will take place at Plot No. C-9, Pearls Best Height II, Netaji Subhash Place, Pitampura, Delhi.

M/s. Abhay K & Associates was also appointed as the scrutinizer to oversee the voting process for the annual general meeting.

This disclosure was made pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.