CL Educate Limited — AGM Information 2025

Sep 6, 2025

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To Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

To Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra, (E), Mumbai – 400 051

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

Subject: Intimation of Dates with respect to the 29[th ] Annual General Meeting (“AGM”) of the Company

Dear Ma’am/ Sir(s),

This is to inform that the AGM of the Company will be held on Tuesday, September 30, 2025 at 10:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means(“OAVM”).

Further, pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 23, 2025 till Tuesday, September 30, 2025 (both days inclusive) for the purpose of the AGM.

The cut-off date and remote e-voting dates for the AGM are stated below:

Particulars	Details
Time and date of AGM	10:00 A.M. (IST) Tuesday, September 30, 2025
Mode	Video Conferencing/ Other Audio Visual Means
Cut-off date for e-voting	Tuesday, September 23, 2025
	(as on closing hours of business)
Remote e-Voting Start Date & Time	Thursday, September 25, 2025 at 09:00 A.M. (IST)
Remote e-Voting End Date & Time	Monday, September 29, 2025 at 05:00 P.M. (IST)

The aforesaid information is also available on the website of the Company at www.cleducate.com.

Kindly take the above information on record.

For CL Educate Limited

RACHNA Digitally signed by RACHNA SHARMA SHARMA Date: 2025.09.06 18:54:52 +05'30' Rachna Sharma Company Secretary & Compliance Officer ICSI M. No.: A17780

Place: New Delhi Date: September 06, 2025

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