Srutinizer''s Report on Voting Results of 13th Annual General Meeting of the Company.

Ascensive Educare Limited held its 13th Annual General Meeting on September 24, 2025, at its corporate office in Salt Lake City, Kolkata, from 1:00 PM to 2:30 PM. Six resolutions were put to vote through remote e-voting (via NSDL) and physical poll. All six resolutions were passed unanimously with 100% of votes (2,13,39,160 shares held by 6 members) cast in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Tanmoy Shankar Bhattacharyea as a director retiring by rotation, (3-4) appointment of Mr. Akshat Ketankumar Shah and Mr. Ravi Surendrakumar Arora as Non-Executive Independent Directors, (5) appointment of Mr. Soumya Ranjan Sahoo as Non-Executive Director, and (6) appointment of the Secretarial Auditor.