Kuberan global Edu Solutions Limited has provided an update on its board meeting held on March 2, 2026, regarding the potential divestment of its core business segment. The company informed BSE Limited about the outcome of board deliberations concerning the sale of its "Publishing and Sale of Educational Books" business segment.

Board Meeting Outcome

The board meeting, which commenced at 05:15 p.m. and concluded at 06:00 p.m. on March 2, 2026, saw directors consider and deliberate upon a comprehensive proposal for the potential sale of the company's publishing operations. The proposal encompasses 100% of the undertaking on a slump sale basis for a lump sum consideration.

Current Negotiation Status

The board noted that discussions and negotiations with a prospective buyer are presently ongoing. The proposal has reached an advanced stage of negotiation, though a binding agreement is yet to be executed. The board has authorised management to continue negotiations with the prospective buyer and finalise commercial terms, including the lump sum consideration.

Approval Framework

Considering that the proposed business segment constitutes 100% of the company's turnover, the transaction will require comprehensive approvals if it materializes. The necessary approvals include:

• Board of Directors approval
• Shareholders' approval
• Statutory and regulatory authorities' approval as applicable

Upon approval of final terms, the board will consider recommending the proposal to shareholders for their approval in accordance with applicable laws.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Director Sushmita Jeetendra Shete (DIN: 10786857) and digitally signed on March 2, 2026.

Next Steps

Upon receipt of requisite approvals, the company will enter into a definitive agreement for the proposed slump sale with the prospective buyer. The management will place the finalised transaction terms before the board for consideration and approval once negotiations are completed.

The potential divestment represents a significant strategic decision for Kuberan Global Edu Solutions Limited, operating from its registered office at Unit No 1, Ground Floor Pranali CHS, Plot -177, Sir Bhalachandra Road, Hindu Colony, Dadar (East), Mumbai, Maharashtra.

Kuberan Global Edu Solutions Limited has announced the appointment of Mr. Rohit Gamnaram Choudhary as its new Company Secretary and Compliance Officer, effective August 26, 2025. The decision was made during a board meeting held on the same day, following the recommendation of the company's Nomination and Remuneration Committee.

Key Appointment Details

Professional Background

Mr. Choudhary brings substantial experience to his new role at Kuberan Global Edu Solutions. His expertise lies in managing compliance for both private and listed entities, with a strong focus on secretarial services. As an Associate Member of the Institute of Company Secretaries of India (ICSI), Mr. Choudhary is well-equipped to handle the complex regulatory environment faced by listed companies.

Appointment Process and Compliance

The appointment of Mr. Choudhary aligns with the regulatory requirements set forth by the Securities and Exchange Board of India (SEBI). The company has made this appointment in accordance with:

• Section 203 of the Companies Act, 2013
• Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors' meeting that approved this appointment commenced at 4:30 PM and concluded at 5:00 PM on August 26, 2025.

Company Disclosure and Transparency

In line with its commitment to transparency and regulatory compliance, Kuberan Global Edu Solutions has promptly disclosed this appointment to the BSE Limited. The company has provided all necessary details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

It's worth noting that Mr. Choudhary currently holds no shares in Kuberan Global Edu Solutions Limited, as disclosed in the company's filing.

This strategic appointment is expected to strengthen Kuberan Global Edu Solutions' corporate governance framework and ensure smooth compliance with regulatory requirements. As the company continues to grow in the education sector, Mr. Choudhary's expertise will be crucial in maintaining high standards of corporate compliance and stakeholder communication.