Jointeca Education Solutions will hold its 15th Annual General Meeting on Wednesday, September 30, 2026, at 10:00 am. The company has also announced that its Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, both days inclusive.

This closure period is intended for taking record of the members of the company for the purpose of the Annual General Meeting. The intimation was submitted to the Bombay Stock Exchange in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Digital Distribution and Accessibility

Shareholders can access the official documents through digital channels. The Notice of the Annual General Meeting and the Annual Report for the fiscal year 2025-26 will be dispatched electronically. This distribution method applies to members whose email addresses are registered with the company or their respective depository participants.

The company stated that the Notice and Annual Report will be available on its website. Additionally, these documents will be submitted to stock exchanges in due course, ensuring transparency for all stakeholders.

Key Dates and Compliance Details

The following table outlines the schedule for the upcoming corporate actions:

The filing was signed by Vishal Mishra, Managing Director, on September 22, 2026. The communication serves as a formal record for regulatory compliance regarding the upcoming shareholder meeting and the determination of voting rights eligibility.

Jointeca Education Solutions Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting is being convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting includes the consideration and approval of the Statutory Auditor's report and the audited financial results for the company for the financial year ended March 31, 2026. This will provide a comprehensive view of the company's financial performance for the full fiscal year.

Agenda Items

The board will deliberate on several key proposals during the session:

• Consider and approve the audited financial results for the year ended March 31, 2026.
• Approve the appointment of Sweeti Shaifali and Associates as the secretarial auditor for the year 2026-2027.
• Consider any other business with the permission of the Chair.

Trading Window Closure

The company has also informed the exchanges regarding the trading window for its securities. The window was closed prior to this announcement and will remain shut until 48 hours after the declaration of the audited financial results are made to the stock exchanges. This measure is intended to prevent insider trading during the period of price-sensitive information.