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.

Virtual Global Education Limited (VGEL) has announced the resignation of its Company Secretary, Compliance Officer, and Key Managerial Personnel, Navneet Kumar Mishra, effective November 10, 2025. The company disclosed this information in a regulatory filing to the BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Resignation

Implications and Next Steps

The resignation of Mishra will have several implications for VGEL:

1. Cessation of KMP Status: Mishra will cease to be a Key Managerial Personnel under Section 203 and other applicable provisions of the Companies Act 2013.

2. Regulatory Compliance: He will no longer be responsible for determining the materiality of events or transactions for disclosures to the stock exchange under Regulation 30(5) of the SEBI LODR Regulations.

3. Appointment Process: VGEL has stated that it is in the process of appointing a new Company Secretary and Compliance Officer. The company has committed to communicating this appointment to the stock exchange in due course.

Company's Response

Prasanna Kumar Mohapatra, Director of Virtual Global Education Limited, signed the regulatory filing, assuring stakeholders that the company is taking steps to fill the vacant position. This prompt disclosure aligns with VGEL's commitment to transparency and regulatory compliance.

The resignation, attributed to personal reasons, comes at a time when companies are increasingly focusing on strong corporate governance practices. The role of a Company Secretary is crucial in ensuring compliance with various regulatory requirements and maintaining effective communication between the company and its stakeholders.

Investors and market observers will likely keep a close watch on VGEL's appointment of a new Company Secretary, as this position plays a vital role in the company's corporate governance framework.