CL Educate Limited — Board/Management Information 2018

Nov 15, 2018

==> picture [468 x 52] intentionally omitted <==

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 No.:- INE201M01011

Dear Ma’am/Sir(s),

Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Paresh Surendra Thakker, Non-Executive Independent Director has resigned from the Board of Directors of the Company and from all its Committees, on and with effect from November 15, 2018, owing to personal reasons. Mr. Paresh Surendra Thakker has confirmed that there are no other material reasons, apart from his own personal reasons for his resigning as NonExecutive Independent Director from the Board.

The information is also available on the website of the Company (www.cleducate.com).

Kindly take the above on record.

Thanking You

For CL Educate Limited

==> picture [100 x 79] intentionally omitted <==

==> picture [103 x 62] intentionally omitted <==

Rachna Sharma Company Secretary & Compliance Officer

Place: New Delhi Date: November 15, 2018

CL EDUCATE LIMITED

Registered Office: Plot No. 9A, Sector-27A, Mathura Road, Faridabad, Haryana- 121003 Corporate Office: A-45, First Floor, Mohan Co-operative Industrial Estate, New Delhi- 110044 CIN: L74899HR1996PLC076897, Email id : compliance@cleducate.com Tel : +91 (11) 4128 1100/0800 Fax : +91 (11) 4128 1101, Website: www.cleducate.com