Virtual Global Education Ltd

Audit qualification impact

• Statement on impact of audit qualifications attached for standalone and consolidated results for quarter ended 30 June 2026.
• Filed under SEBI LODR Regulations 33/52 with BSE for record.
• Date of filing: 15 July 2026.

Key disclosures

• Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Standalone results: total income 26.05 Lacs; net profit 7.01 Lacs.
• Consolidated results: net profit 7.00 Lacs.
• 33rd AGM to be held on 25 August 2026 at 2:00 PM in New Delhi.
• Register of Members and share transfer books will be closed 18-25 August 2026.
• Ms. Renu Malik appointed Company Secretary & Compliance Officer, effective 13 July 2026.
• NSDL appointed for remote e-voting; M/s Chandan J & Associates appointed as AGM Scrutinizer.
• IPO proceeds deviation: Regulation 32 not applicable; funds used as per prospectus.

Appointment details

• Ms. Renu Malik appointed Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective 13 July 2026.
• Appointment follows resignation of the previous incumbent.
• Profile: Associate Member of ICSI; CS, B.Com., LL.B.; 5+ years in corporate governance.
• Oversees compliance with Companies Act 2013, Secretarial Standards, SEBI regulations for listed entities.
• No relationships with directors or promoters.
• Will assume duties as KMP with governance authorisations per listing norms.

Certificate details

• Certificate under Regulation 74(5) confirms compliance for the reporting quarter.

Meeting Details

• Board meeting scheduled on 13 July 2026 at 3:00 PM at the registered office.

Key Agenda Items

• Consider and approve the unaudited quarterly financial results for the quarter ended June 30, 2026.
• Hold AGM and related matters, including drafting notice and fixing date for the year ended March 31, 2026.
• Approve Draft Directors' Report and other related items for the financial year ended March 31, 2026.
• Appointment of NSDL for conducting remote e-voting.
• Appointment of Scrutinizer for conducting e-voting at AGM.
• Consider and approve the appointment of Company Secretary and Compliance Officer.
• Any other matters with the permission of the chair.

Other Notes