Ascensive Educare Ltd

With reference to the subject cited we are pleased to inform you that the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company was held on Thursday 22nd of June 2023 at the corporate office of the company at BF-32 2nd Floor Sector-1 Salt Lake City Bidhannagar Kolkata-700064 West Bengal IndiaThe meeting commenced at 12:00 P.M. (IST) and concluded at 04:53 P.M. (IST)Please find the attached the summary of Proceedings of the Extra-Ordinary General Meeting of the Shareholders of the Company.