Humming Bird Education Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform that the 12th Annual General Meeting of the Company was held on Thursday, September 29, 2022. In this regard, please find attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014.