Navneet Education has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The intimation, dated May 18, 2026, was filed in accordance with Regulation 29 of the applicable listing regulations. The meeting will address key financial disclosures and a potential dividend declaration for the financial year 2025-26.

Board Meeting Agenda

The Board of Directors is set to convene with two primary items on the agenda. The following table outlines the key matters to be considered at the meeting:

Trading Window Closure

In line with regulatory requirements, Navneet Education had previously communicated the closure of the Trading Window for dealing in the company's shares. As per the company's earlier communication vide Letter No. NEL/140/2026 dated March 31, 2026, the Trading Window has been closed from April 1, 2026 and will remain closed until the end of 48 hours after the outcome of the Board meeting is announced or made public.

The intimation was signed by Amit D. Buch, Company Secretary (Membership No. A15239), on behalf of Navneet Education Limited.

Navneet Education Limited has published a newspaper advertisement under Regulation 30, formally notifying its equity shareholders of a meeting scheduled for Monday, June 15, 2026, at 11:00 a.m. (IST), to be held through video conferencing or other audio visual means (VC/OAVM). The meeting has been directed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, pursuant to an order dated April 24, 2026, passed in Company Scheme Application No. CA(CAA)/26/MB/2026. The primary agenda is to consider and, if thought fit, approve the Composite Scheme of Arrangement between Indiannica Learning Private Limited and Navneet Education Limited and their respective shareholders.

Background of the Scheme

The Composite Scheme of Arrangement involves two applicant companies — Indiannica Learning Private Limited, incorporated under the Companies Act, 1956, with CIN U22110MH1998PTC461209 and registered office at Floor G-2, Plot 435, Navneet Bhavan, Baburao Parulekar Marg, Bhawani Shankar Road, Dadar (West), Mumbai – 400028, Maharashtra, India, acting as the First Applicant Company / Demerged Company; and Navneet Education Limited, with CIN L22200MH1984PLC034055 and registered office at Navneet Bhavan, Bhavani Shankar Road, Near Shardasharan Society, Dadar (West), Mumbai – 400028, Maharashtra, India, acting as the Second Applicant Company / Resulting Company. The scheme is being pursued under Sections 230 to 232 and Section 66 and other applicable provisions of the Companies Act, 2013, along with applicable SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated June 20, 2023.

Meeting Schedule and Voting Details

The following table outlines the key schedule for the equity shareholders meeting and the remote e-voting window:

Equity shareholders whose names are recorded in the Register of Members or the Register of Beneficial Owners as on the cut-off date of Monday, June 8, 2026, shall be entitled to exercise their voting rights on the resolution proposed in the notice. Physical attendance at the meeting has been dispensed with, and accordingly, the facility for appointment of proxy is not available for this meeting.

Key Appointments and Process

The Hon'ble NCLT has appointed Mr. Venkata Subba Rao, Former Member (J), NCLT, as the Chairperson of the equity shareholders meeting, including for any adjournment(s) thereof. Mr. Vyom Shah, Advocate, has been appointed as the Scrutinizer for the meeting, including for any adjournment(s) thereof.

Key procedural details are as follows:

• Equity shareholders may vote through remote e-voting prior to the meeting or through e-voting during the meeting.
• Shareholders who have cast their votes via remote e-voting may attend/participate in the meeting but shall not be entitled to vote again.
• The remote e-voting facility will be disabled after the end time of Sunday, June 14, 2026 at 05:00 p.m. (IST).
• The notice, scheme, and accompanying documents are available on the company's website at www.navneet.com , on BSE Limited at www.bseindia.com , on National Stock Exchange of India Limited at www.nseindia.com , and on NSDL's e-voting portal at www.evoting.nsdl.com .
• Physical or electronic copies of the notice may be obtained free of charge by writing to the Company Secretary at secretarial@navneet.com ; physical copies will be dispatched within 2 working days of receiving a written request.
• For e-voting queries or grievances, shareholders may contact Ms. Pallavi Mhatre, Senior Manager, NSDL, at evoting@nsdl.com .

Regulatory Compliance

The meeting is being conducted in compliance with the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, applicable MCA Circulars for conducting general meetings through VC/OAVM, Regulation 44 and other applicable provisions of the SEBI Listing Regulations, applicable SEBI Circulars, and Secretarial Standard-2 on General Meetings (SS-2) issued by the Institute of Company Secretaries of India. The notice for the meeting was signed by Mr. Venkata Subba Rao, Chairperson appointed by the Hon'ble NCLT, dated May 14, 2026, at Mumbai.