Announcement • Jul 14
Virtual Global Education Limited, Annual General Meeting, Aug 25, 2026 Virtual Global Education Limited, Annual General Meeting, Aug 25, 2026, at 14:00 Indian Standard Time. Location: maharaja banquets, a-1/20a, paschim vihar, main rohtak road, 110063, new delhi India Announcement • Jul 13
Virtual Global Education Limited Announces Appointment of Renu Malik as Company Secretary and Compliance Officer, Effective July 13, 2026 Virtual Global Education Limited had appointed Ms. Renu Malik as Company Secretary and Compliance Officer. The Board of Directors considered and approved the appointment at its meeting held on July 13, 2026. The appointment was due to the resignation of the earlier incumbent. Ms. Renu Malik is an Associate Member of the Institute of Company Secretaries of India (ICSI). She holds the qualifications of Company Secretary (CS), Bachelor of Commerce (B.Com.), and Bachelor of Laws (LL.B.). She has over 5 years of post-qualification experience in the field of corporate laws, secretarial compliance, and corporate governance. She has been entrusted with overseeing the company’s compliance with the Companies Act, 2013, Secretarial Standards, SEBI Regulations, and other applicable laws and regulations, including listed entity compliance requirements. He brings a committed, detail-oriented, and regulatory-focused approach to his role, ensuring adherence to best governance practices. Announcement • May 30
Virtual Global Education Limited Announces Board and Committee Changes, Effective May 27, 2026 The board of directors of Virtual Global Education Limited in its meeting held on May 27, 2026 and approved the appointment of Mr. Prem Gupta (DIN: 00180250) as Whole-Time Director (additional director category) of the Company with effect from May 27, 2026. Mr. Prem Gupta is Graduate from Rajasthan University and having 30+ years of experience in the field of Management, Finance and Business Operations. The company approved the appointment of Mrs. Payal Sharma (DIN: 07190616) as Non-Executive Independent (additional Director category) of the Company with effect from May 27, 2026. Mrs. Payal Sharma is Qualified Company Secretary and Law Graduate with over 15 years of experienced engaged into Secretarial, Financial, legal and Business Advisory services, consulting, accounting, taxation and planning services to commercial organizations and not-for-profit groups and ensuring effective governance and statutory compliance in all the companies and organizations in which she is associated. She is associated as a promoter director since 2019, of Sanwin Electronic Technology (India) Private Limited, a manufacturing company engaged in the business of manufacturing of camera module. It is a subsidiary of a Foreign company incorporated in 2019. The company approved the appointment of Mr. Rohan Agarwal (DIN: 08592184) as Non-Executive Independent (additional Director category) of the Company with effect from May 27, 2026. Mr. Rohan Mohan Agarwal, is a dynamic business entrepreneur and professional with over 3 years of experience in the manufacturing sector - textile garments production and operations. His leadership spirit and strong vision reflect his ability in driving business to success. Mr. Rohan Agarwal holds directorship in Ace Edutrend Limited. The Board of Directors of the Company took note of the reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. Audit Committee: Ms. Anubha Chauhan, Chairperson, Non-executive – Independent Director; Mrs. Payal Sharma, Member, Non-executive- Independent Director; Mr. Prem Gupta, Member, Whole-Time Director. Nomination & Remuneration Committee: Mr. Rohan Agarwal, Chairperson, Non-executive -Independent Director; Mrs. Payal Sharma, Member, Non-executive- Independent Director; Ms. Anubha Chauhan, Member, Non-executive- Independent Director. Stakeholders Relationship Committee: Mr. Rohan Agarwal, Chairperson, Non-executive -Independent Director; Ms. Anubha Chauhan, Member, Non-executive- Independent Director; Mr. Prem Gupta, Member, Whole-Time Director. 
