Board Meeting Intimation for Meeting Scheduled On 24Th June, 2025

Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 ,inter alia, to consider and approve 1. To consider and approve appointment of new Directors on Board of the Company, pursuant to condition of open offer and prevailing Law.2. To approve taking premises on Lease in Mumbai and designated the same as Corporate Office of the Company.3. To consider and approve appointment Sumathi Rajendran, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25.4. To consider and approve appointment of M/s PSV Jain & Associates, Chartered Accountants as Statutory Auditor of the Company for period of 5 years starting from Financial Year 2025-26.5. To consider and approve appointment of M/s Shravan Gupta & Associates, Company Secretaries as Secretarial Auditor of the Company for period of 5 years starting from Financial Year 2025-26.