IEC Education Limited held its 32nd Annual General Meeting (AGM) on September 28, 2026, entirely through video conferencing and other audio-visual means. The meeting commenced at 10:15 am and concluded at 10:36 am, adhering to guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Proceedings and Agenda

The AGM was chaired by Bijoy Kumar Pandit, Director, following the welcome address by Shrey Rustogi, Compliance Officer. Pandit briefed shareholders on the company's journey, key trends in the education industry, and future growth plans. With the consent of members, the Notice convening the AGM and the Auditor's Report for the financial year ended March 31, 2026, were taken as read.

Two primary resolutions were proposed for member approval:

1. Adoption of audited standalone and consolidated financial statements for FY26, along with reports from auditors and directors.
2. Re-appointment of Shalini Gupta (DIN: 00114181) as a director retiring by rotation.

Voting and Attendance

Members were given an opportunity to ask questions during a dedicated Q&A session, which was addressed by Navin Gupta, Chief Executive Officer. Following the discussion, the e-voting window was activated for 15 minutes. Voting results, along with the Scrutinizer's Report, are scheduled for publication on the company website, CDSL, and the Bombay Stock Exchange within prescribed timelines.

Key Participants

The meeting was attended by several key management personnel and directors, ensuring quorum was met before proceedings began. The attendees included:

• Directors: Shalini Gupta, Bijoy Kumar Pandit, Vipin Kumar Kushwaha, and Sunil Kumar (Independent Director)
• Key Management: Navin Gupta (CEO), Bhishma Prasad Yadav (CFO), and Shrey Rustogi (Compliance Officer)
• Support Staff: Teena Rani (Scrutinizer) and Kajal Goyal (Secretarial Consultant)

IEC Education Limited has scheduled its 32nd Annual General Meeting for September 28, 2026. The Board of Directors approved the date during a meeting held on September 1, 2026.

The company also approved its annual report for FY26 and appointed M/s. Alankit Assignments Limited as the new scrutinizer to facilitate remote e-voting. This replaces the previous scrutinizer, M/s. Preksha Dawet & Associates, who resigned from the role.

Meeting Details

Shareholders can attend the meeting remotely via video conferencing or other audio-visual means. The format complies with the Companies Act 2013 and SEBI Listing Regulations 2015.

Key Dates for Shareholders

The company has outlined specific dates for record closure and e-voting eligibility.

Agenda Items

The AGM agenda includes ordinary business items:

• Adoption of Audited Standalone & Consolidated Financial Statements for FY26.
• Re-appointment of Mrs. Shalini Gupta (DIN: 00114181) as a director, who retires by rotation.

Navin Gupta, Chief Executive Officer, signed the submission letter to the exchange. The company's registered office remains at Greater Kailash-II, New Delhi.