Kuberan global Edu Solutions Limited has announced a board meeting scheduled for March 2, 2026, to discuss a significant corporate restructuring initiative. The company informed BSE Limited on February 25, 2026, about the upcoming board deliberations regarding the potential divestment of one of its key business segments.

Board Meeting Agenda

The primary focus of the board meeting will be the consideration and approval of a proposal for the sale of the company's "Publishing and sale of educational books" segment. The transaction structure being considered involves a slump-sale basis, which would result in a lumpsum consideration for the entire segment.

Regulatory Compliance

In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided the mandatory intimation to the stock exchange. This regulation requires listed companies to inform exchanges about board meetings where material decisions may be taken.

Trading Window Restrictions

The company has implemented trading window restrictions as part of its insider trading compliance framework. Under the company's Insider Trading Rules and SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for designated persons will remain closed until 48 hours after the board meeting outcome is announced to the stock exchange.

Corporate Structure

Kuberan Global Edu Solutions Limited operates from its registered office located at Unit No 1, Ground Floor Pranali CHS, Plot -177, Sir Bhalachandra Road, Hindu Colony, Dadar (East), Mumbai, Maharashtra. The announcement was signed by Director Sushmita Jeetendra Shete, who holds DIN 10786857.

The outcome of this board meeting could represent a significant strategic shift for the company, as it considers divesting from its educational publishing operations. Investors and stakeholders will await the board's decision and subsequent announcements regarding the transaction details.

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.