Virtual Global Education Limited conducted a comprehensive board meeting on January 30, 2026, implementing significant organizational changes and completing a major warrant conversion exercise. The meeting, held from 3:00 PM to 4:00 PM, addressed multiple corporate governance matters and capital structure modifications.

Key Leadership Appointments

The board approved three strategic appointments to strengthen the company's leadership structure:

Mrs. Anju brings regulatory expertise and will oversee compliance with the Companies Act, 2013, SEBI Regulations, and other applicable laws. Ms. Surabhi Yadav contributes extensive CSR and ESG experience as a certified trainer and social impact evaluator. Ms. Rajni Chawla adds valuable counseling and crisis intervention skills from her background in educational institutions.

Board Resignations

The company acknowledged resignations from two Independent Directors:

• Mr. Ponnaluri Venkata Sridhar (DIN: 07296364)
• Mr. Rahul Misra (DIN: 01153325)

Major Warrant Conversion

The board completed the conversion of 9,50,00,000 warrants into equity shares, representing a significant capital infusion:

These warrants were originally allotted on August 09, 2024, at an issue price of ₹1 per warrant. The conversion involved payment of the remaining 75% (₹0.75 per warrant) by the allottees, following the initial 25% payment during warrant allotment.

Capital Structure Impact

Following the warrant conversion, Virtual Global Education's capital structure has been substantially enhanced:

Committee Reconstitution

The board reconstituted three key committees with the new Independent Directors taking leadership roles:

Audit Committee:

• Chairperson: Ms. Surabhi Yadav (Non-Executive Independent Director)
• Members: Mrs. Anubha Chauhan, Mr. Prasanna Laxmidhar Mohapatra

Nomination & Remuneration Committee:

• Chairperson: Ms. Surabhi Yadav (Non-Executive Independent Director)
• Members: Mrs. Anubha Chauhan, Ms. Rajni Chawla

Stakeholder Relationship Committee:

• Chairperson: Ms. Surabhi Yadav (Non-Executive Independent Director)
• Members: Mrs. Anubha Chauhan, Mr. Prasanna Laxmidhar Mohapatra

These appointments and structural changes position Virtual Global Education for enhanced governance and operational efficiency, while the warrant conversion provides substantial capital for future growth initiatives.

Virtual Global Education Limited has announced the resignation of Mr. Rahul Mishra from his position as Independent Director, effective from the close of business hours on January 19, 2026. The company informed BSE Limited about this development on January 20, 2026, in compliance with regulatory requirements.

Resignation Details

The resignation was submitted due to personal reasons, as stated in the official communication to the stock exchange. Mr. Mishra, who holds Director Identification Number (DIN) 01153325, has confirmed that there are no other material reasons for his resignation beyond those mentioned in his resignation letter.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes all required information as per Schedule III of the regulations and SEBI Master Circular dated November 11, 2024.

Key Disclosures

As part of the mandatory disclosure requirements, the company has provided comprehensive information about the directorship change:

• Other Directorships: Mr. Mishra holds no directorships in other listed entities
• Board Committees: No memberships in board committees of other listed companies
• Material Reasons: Confirmed absence of any material reasons beyond personal circumstances
• Documentation: Complete resignation letter with detailed reasons has been submitted

Company Information

Virtual Global Education Limited is listed on BSE with scrip code 534741 and ISIN INE247C01023. The company's registered office is located at RG Trade Tower, Netaji Subhash Place, Pitampura, Delhi. The resignation notification was signed by Prasanna Laxmidhar Mohapatra, Whole-Time Director of the company.

The board accepted the resignation on January 20, 2026, and will take necessary steps to file required forms with the Registrar of Companies to formalize the directorship change.