CL Educate Limited — AGM Information 2024

Aug 24, 2024

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To, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

To, Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051

Scrip Code: 540403, Scrip Symbol: CLEDUCATE ISIN: INE201M01029

Subject: Intimation of Book Closure with respect to 28[th] Annual General Meeting (“AGM”) of CL Educate Limited (“the Company”). Ref: Section 91 of Companies Act, 2013 and Regulation 42 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Ma’am/ Sir(s),

With reference to the 28[th] Annual General Meeting of the Company scheduled to be held on Tuesday, September 17, 2024 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed in the following manner:

Symbol/Scrip Code	Type ofsecurity	Book Closure dates(both days inclusive)	Purpose
CLEDUCATE/540403	EquityShares	FromWednesday, September 11, 2024ToTuesday, September 17, 2024	28thAnnual GeneralMeeting for theFinancialYear 2023-24

Kindly take the above details on record.

Thanking you,

For CL Educate Limited

RACHNA Digitally signed by RACHNA SHARMA SHARMA Date: 2024.08.24 19:09:20 +05'30'

Rachna Sharma Company Secretary & Compliance Officer ICSI M. No.: A17780

Place: New Delhi Date: August 24, 2024

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