Ironwood Education Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018. The certificate covers the quarter ended March 31, 2026, and was filed on April 6, 2026.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. Company Secretary Dharmesh Parekh (Membership No. A19545) submitted the documentation to BSE Limited's Department of Corporate Services, referencing the company's scrip code 508918.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, confirmed compliance with dematerialization procedures. The certificate validates that all securities received from depository participants for dematerialization up to March 31, 2026, were properly confirmed to the depositories.

Key compliance confirmations include:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Administrative Process

The certificate was signed by Akash Shamal as Authorized Signatory for Bigshare Services Private Limited. The documentation ensures transparency in the dematerialization process and confirms adherence to SEBI's regulatory framework for depositories and participants.

This quarterly filing represents part of Ironwood Education Limited's ongoing regulatory compliance obligations, ensuring proper handling of securities transactions and maintaining accurate records for investor protection.

Ironwood Education Limited has officially declared the results of its postal ballot process for appointing two new directors, with both resolutions receiving overwhelming shareholder approval. The company submitted its regulatory filing to BSE Limited on March 27, 2026, following the completion of the remote e-voting process and scrutinizer's report.

Postal Ballot Process Overview

The postal ballot was conducted exclusively through remote e-voting, with the voting period spanning from February 24, 2026, at 9:00 AM IST to March 25, 2026, at 5:00 PM IST. The company had 2,954 shareholders on the record date of February 13, 2026, who were eligible to participate in the voting process.

Resolution Results and Voting Details

Appointment of Mr. Rohit Lal as Independent Director

The first resolution for appointing Mr. Rohit Lal (DIN: 08535306) as an Independent Director was passed as a special resolution with exceptional support from shareholders.

The resolution received 100.00% approval with 54 members voting in favor, while only 2 members cast 10 votes against the appointment, representing 73.99% of total outstanding shares.

Appointment of Ms. Vedika Akhilesh Chaubey as Director

The second resolution for appointing Ms. Vedika Akhilesh Chaubey (DIN: 03098292) as a Non-Executive Non-Independent Director was passed as an ordinary resolution.

This resolution achieved 100.00% approval with 52 members voting in favor, while only 3 members cast 20 votes against the appointment, representing 61.07% of total outstanding shares.

Scrutinizer's Validation and Compliance

M/s. Sonali Gamne & Associates, appointed as the scrutinizer, submitted their comprehensive report on March 26, 2026. The scrutinizer confirmed that both resolutions were passed with the requisite majority as per the Companies Act, 2013, and SEBI Listing Regulations. The e-voting process was conducted through the National Securities Depository Limited (NSDL) platform, ensuring transparency and compliance with regulatory requirements.

Regulatory Filing and Documentation

The postal ballot process was conducted in accordance with Section 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations. The voting results and scrutinizer's report have been uploaded on the company's website at www.ironwoodworld.com and NSDL's e-voting portal at www.evoting.nsdl.com for public access and regulatory compliance. The company has formally notified BSE Limited with scrip code 508918 regarding the successful completion of both appointments.