Humming Bird Education Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 12, 2024

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, April 12, 2024 (which commenced at 04.30 p.m. and concluded at 5.00 p.m.), inter alia, has approved / noted the followings:- 1. APPROVAL OF APPOINTMENT OF MRS. RUBAL JAIN AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE AND INDEPENDENT DIRECTOR): 2. APPROVED THE RECONSTITUTION OF THE FOLLOWING COMMITTEES OF THE BOARD OF DIRECTORS W.E.F 12TH APRIL, 2024: