Jointeca Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 14TH November, 2025 to consider interalia the following business: 1. To Consider and approve the half yearly Financial Results of the Company for the Half year ended on 30th September, 2025. 2. To consider and approve any other business with the permission of Chair. Further, regarding closure of Trading Window, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of half yearly Financial Results to the Stock Exchanges.

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Jointeca Education Solutions Ltd.

14 Oct 2025

4.70

4.21%

Company Update

Jointeca Education Solutions Ltd - 534659 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are submitting the certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Half Year ended September 30, 2025.

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Jointeca Education Solutions Ltd.

14 Oct 2025

4.70

4.21%

Company Update

Jointeca Education Solutions Ltd - 534659 - Non Applicability Of Statement Of Deviation Or Variation Under …

BSE India

Pursuant to Regulation 32(1) of the SEBI (LODR) Regulation, 2015, the Company has not raised any funds through Public Issue, Right Issue, Preferential Issue, QIP etc. during the half yearly ended 30-09-2025. Hence, the Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue, QIP etc. under Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the half year ended on 30-09-2025 is not applicable to the Company.

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Jointeca Education Solutions Ltd.

02 Oct 2025

4.70

4.21%

AGM

Jointeca Education Solutions Ltd - 534659 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report on voting conducted at the 14th Annual General Meeting of the Company held on Tuesday 30th September, 2025 at 10:00 am at Registered office. As the Company is listed on the SME Exchange, the facility of remote e-voting was not applicable, and the members voted on the resolutions proposed at the meeting by show of hands. All the resolutions as set out in the Notice of the AGM have been passed by the requisite majority.

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Jointeca Education Solutions Ltd.

01 Oct 2025

4.70

4.21%

Company Update

Jointeca Education Solutions Ltd - 534659 - Voting Results Of The 14Th Annual General Meeting (AGM)

BSE India

In terms of Section 107 Of The Companies Act 2013 and Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results on the resolutions passed at the 14th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 14th AGM of the Company held on 30th September, 2025 at 10:00 A.M.

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Jointeca Education Solutions Ltd.

01 Oct 2025

4.70

4.21%

SAST

Jointeca Education Solutions Ltd - 534659 - Closure of Trading Window

BSE India

With reference to the Company's code of conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we are pleased to inform that the Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons and their relatives with effect from 01st October, 2025 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Half year ended September, 30th , 2025. The date of the Board Meeting for consideration of unaudited financial results would be intimated in due course.

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Jointeca Education Solutions Ltd.

30 Sep 2025

4.70

4.21%

AGM

Jointeca Education Solutions Ltd - 534659 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to confirm you that the 14th Annual General Meeting (AGM) of the Company was held on Tuesday, 30th September, 2025 started at 10:00 a.m. and concluded at 12:00 pm at the Registered office of the Company. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM.

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Jointeca Education Solutions Ltd.

07 Sep 2025

4.70

4.21%

Corp. Note

Jointeca Education Solutions Ltd - 534659 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual report of the Company for the financial Year 2024-25 along with Notice of the 14th Annual General Meeting of the Company.

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Jointeca Education Solutions Ltd.

07 Sep 2025

4.70

4.21%

Company Update

Jointeca Education Solutions Ltd - 534659 - Intimation Of Book Closure In Accordance With Regulation 42 …

BSE India

Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Monday 22nd September, 2025 to Monday, 29th September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Tuesday, 30th September, 2025 for the financial year ended 31st March, 2025.

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Hold 100.0%