ZEE LEARN LIMITED - AGM Information 2023

Date: September 6, 2023

To, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Phiroze Jeejeebhoy Towers, Block G, C-1, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 001 Mumbai-400 051 BSE Scrip Code: 533287 NSE Symbol: ZEELEARN

Dear Sir/Ma’am,

Sub: Newspaper Advertisement pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 13th Annual General Meeting of the Company.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed public notice published today i.e. September 6, 2023 in the newspapers viz. The Free Press Journal (in English) and Navshakti (in Marathi) informing about the:

13[th] Annual General Meeting of the Members of Zee Learn Limited (“the Company”) to be held on Wednesday, September 27, 2023 at 03.00 p.m . (IST) through Video Conferencing / Other Audio Visual Means (‘VC’/’OAVM’).
Remote e-voting facility offered to the Members of the Company.

You are requested to take the aforesaid information on record.

Thanking you.

Yours faithfully,

For ZEE LEARN LIMITED

ANIL Digitally signed by ANIL RAMBHUPRASA RAMBHUPRASAD GUPTA Date: 2023.09.06 16:52:02 D GUPTA +05'30' ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER

THE FREE PRESS JOURNAL

[MUMBAI][ | WEDNESDAY | SEPTEMBER 6, 2023]

TERRAFORM REALSTATE LIMITED

CIN: L27200MH1985PLC035841 Regd. Off.: Godrej Coliseum, A-Wing 1301, 13[th] Floor, behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai 400 022. Tel: +91(22) 62704900. Web: www.terraformrealstate.com E-mail: [email protected] 38[th] Annual General Meeting, Remote E-voting Information And Book Closure NOTICE is hereby given that the 38[th] Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 29, 2023 at 4.00 P.M. at the Registered office of the Company at i.e. Godrej Coliseum, A-Wing 1301, 13[th] Floor, behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai 400 022 to transact the business as set out in the Notice of Annual General Meeting. As required the Company is providing a facility to the Members for exercising their right to vote on the items of business set out in the said Notice by remote e-voting system through platform provided by National Securities Depository Limited (NSDL). The details pursuant to the Rules are given here under: 1. The remote e-voting period will commence on September 26, 2023 at 10.00 A.M. IST and will end on September 28, 2023 at 5.00 P.M. IST. During this period, members can select EVEN –125927 to cast their vote electronically. The remote e-voting module will be disabled by NSDL thereafter. 2. The Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date which is September 22, 2023 may cast their vote electronically. 3. The remote e-Voting by electronic mode shall not be allowed beyond 05.00 P.M. on September 28, 2023. 4. The Members would be able to cast their votes at the meeting through ballot paper if they have not availed the remote e-voting facility. If the vote is cast through remote e-voting facility then the members would not be permitted to exercise their voting right at the general Meeting. 5. The Members may participate in the general meeting even after exercising their right to vote through remote e-voting but shall not be allowed to vote again at the Meeting. 6. A person whose name is recorded in the register of members as on cut-off date only shall be entitled to avail the facility of remote e-voting or voting in the general Meeting. 7. The Notice of the 38[th] Annual General Meeting along with the procedure of remote e- voting has been sent to all Members by prescribed mode and the same is also available on the website of BSE Ltd and the Company website www.terraformrealstate.com. 8. Annual Report 2022-23 is available on the website of BSE Ltd and the Company’s website www.terraformrealstate.com. In case, any member requests for a physical copy of annual return, Company will dispatch the same at its registered address. 9. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. September 22, Rameshwar Media 2023, may obtain the login ID and password by sending a request at [email protected] or [email protected]. 10. The Register of Members and the Share Transfer Book of the Company will remain closed from Monday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of AGM. For Terraform Realstate Limited Place : Mumbai Vimal Shah Date : September 4, 2023 Director (DIN: 00716040)

GRAND FOUNDRY LIMITED CIN L99999MH1974PLC017655

Registered. O�ce: 302, Cabin No.1, Sanjay Appa Chambers, Plot No. 82 Behind Charat Singh Colony, Andheri East Chakala Midc Mumbai 400093 Contact No. +91-9711989548; E-mail Id:- [email protected] ; Website: www.gfsteel.co.in NOTICE TO SHAREHOLDERS FOR 3 ~~1~~ [ST] ANNUAL GENERAL MEETING No琀ce is hereby given that the Thirty First (31[st] ) Annual General Mee琀ng (“AGM”) of the members of Grand Foundry Limited (“the Company”) will be held on Friday, September 29, 2023 at 12 Noon (IST) through Video Conferencing (“VC”)/Other Audio -Visual Means (“OAVM”) facility, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the Securi琀es and Exchange Board of India (Lis琀ng Obliga琀ons and Disclosures Requirements) Regula琀ons, 2015, read with applicable circulars on the ma琀ers issued by the Ministry of Corporate A昀airs (“MCA”) and the Securi琀es and Exchange Board of India (“SEBI”), to transact the business set out in the No琀ce calling the AGM. The electronic means / VC facility is provided by the Na琀onal Securi琀es Depository Limited (“NSDL”). Members a琀ending the mee琀ng through electronic means/ VC facility shall be counted for the purpose of quorum in terms of Sec琀on 103 of the Companies Act, 2013. Annual Report for the 昀nancial year 2022-23 and No琀ce convening the AGM will be sent via Email to those Shareholders whose email Ids are registered with the Company/ Depository Par琀cipants (DP). Aforesaid documents will also be available on the Company’s website www.gfsteel.co.in and on the website of the Stock Exchange, i.e. BSE limited (‘”BSE’”) at www.bseindia.com and on the website of the Na琀onal Securi琀es Depository Limited (“NSDL”) www.evo琀ng.nsdl.com.

Manner for registering/upda琀ng e-mail address:- Shares in physical form: Shareholders holding shares in physical form can register / update email address with the Company by sending a request at [email protected] or to Company’s Registrar and Share Transfer Agent (“RTA”) Purva Sharegistry (India) Private limited on [email protected] duly men琀oning Folio No., Full Name and Contact details. Shares held in demat / electronic form: In case of shares held in demat / electronic form, we request you to kindly register, if not registered so far, your email address with your Depository Par琀cipant (DP). In case of change of your email, kindly register/update new email with your DP. Manner of cas琀ng Vote(s) through e-vo琀ng :-

Members can cast their vote(s) electronically for all the resolu琀ons as set out in the AGM No琀ce through electronic vo琀ng system (e-vo琀ng). Detailed instruc琀ons for e-vo琀ng are given in the AGM No琀ce, which is being sent through prescribed mode. Members a琀ending the AGM who have not cast vote(s) by remote e-vo琀ng will be able to cast vote (e-vo琀ng) during the AGM.

For detailed instruc琀ons pertaining to e-vo琀ng and technical assistance for a琀ending AGM, members may please refer the notes given in the AGM No琀ce. For any guidance or grievances about e-vo琀ng, members may refer the Frequently Ask Ques琀ons (FAQ) and e-vo琀ng manual for members at the Downloads Sec琀on of h琀ps://www. evo琀ng.nsdl.com or call on toll free no. 022-4886-7000 or contact Ms. Nalini Singh, Company Secretary on +919711989548 or [email protected]

For Grand Foundry Limited Vijay Paul Kaushal Date : September 05, 2023 Director Place : Mumbai (DIN: 10197853 )

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14 मुंबई, बुधवार, ६ २०२३ सप्टेंबर

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Oa Vwåhmbm B©-ìhmoQ>tJ ~Ôb H$moUVrhr e§H$m qH$dm g‘ñ¶m Agob Va Vwåhr hoën go³eZ Imbrdia.com ¶oWo CnbãY {’«$H$d|Q>br AmñH$S> ³doíMÝg (""E’$E³¶wO'') Am{U B©-ìhmoQ>tJ ‘°Ý¶wAb nmhÿ eH$Vm www.evotingin-dia.com ¶oWo CnbãY {’«$H$d|Q>br AmñH$S> ³doíMÝg (""E’$E³¶wO'') Am{U B©-ìhmoQ>tJ ‘°Ý¶wAb nmhÿ eH$Vm www.evotingin- ¶oWo CnbãY {’«$H$d|Q>br AmñH$S> ³doíMÝg (""E’$E³¶wO'') Am{U B©-ìhmoQ>tJ ‘°Ý¶wAb nmhÿ eH$Vm www.evotingin- www.evotinginqH$dm [email protected] da EH$$ B©-‘ob {bhÿ eH$Vm. [email protected] da EH$$ B©-‘ob {bhÿ eH$Vm. da EH$$ B©-‘ob {bhÿ eH$Vm.

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dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZo‘Ü¶o Z‘yX Ho$boë¶m gd© R>amdm§da Ë¶m§Mo ‘V XoÊ¶mgmR>r H§$nZr {VÀ¶m gd© gXñ¶m§Zm [a‘moQ> B©-ìhmoqQ>J gw{dYm (""[a‘moQ> B©-ìhmoqQ>J'') àXmZ H$aV Amho. ¶mì¶{V[aº$, H§$nZr dm{f©H$ gd©gmYmaU g^oXaå¶mZ (""B©-‘VXmZ'') B©-‘VXmZ àUmbrÛmao ‘VXmZ H$aÊ¶mMr gw{dYm àXmZ H$aV Amho. dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZo‘Ü¶o XÿañW B©-‘VXmZ/B©-‘VXmZmMr Vnerbdma à{H«$¶m àXmZ Ho$br Amho. Oa eoAahmoëS>aMm B©‘ob Am¶S>r H§$nZr/{VMo a{OñQ´>ma Am{U eoAa Q´>mÝg’$a EO§Q> ""AmaQ>rE''/{S>nm°{PQ>arO‘Ü¶o AmYrM Zm|XUrH¥$V Agob Va, Zm|XUrH¥$V B©‘ob nÎ¶mda B©ìhmoqQ>JgmR>r bm°{JZ Vnerb nmR>dbo OmVmV. Oa eoAahmoëS>aZo Ë¶mMm/{VMm/Ë¶m§À¶m B©‘ob nÎ¶mMr H§$nZr/{VÀ¶m Ama Q>r E /{S>nm°{PQ>arO‘Ü¶o Zm|XUr Ho$br Zgob Va Imbrb gyMZm§Mo nmbZ H$amìmo: (i) H¥$n¶m Am‘À¶m AmaQ>rE, qbH$ BZQ>mB‘ B§{S>¶m àm¶ìhoQ> {b{‘Q>oS>À¶m www.linkintime.co.in À¶m ìmo~gmBQ>da Jw§VdUyH$Xma godm B©‘ob A§VJ©V bm°J BZ H$am - Vnerb ^am, Amdí¶H$ H$mJXnÌo AnbmoS> H$am Am{U g~{‘Q> H$am. (ii) S>r‘°Q> ‘moS>‘Ü¶o Agboë¶m eoAg©À¶m ~m~VrV: eoAahmoëS>a H¥$n¶m {S>nm°{PQ>ar nm{Q>©{gn§Q> (""S>rnr'') er g§nH©$ gmYy eH$Vmo Am{U S>rnrZo AZwgaU Ho$boë¶m Am{U gëë¶mZwgma S>r‘°Q> ImË¶mV B©‘ob nÎmm Zm|Xdy eH$Vmo. H§$nZr H$m¶Xm, 2013 À¶m H$b‘ 91 Zwgma H§$nZrMo gXñ¶ Zm|XUr Am{U eoAa Q´>mÝg’$a ~w³g {XZm§H$ 22 gßQ>|~a 2023 Vo {XZm§H$ 30 gßQ>|~a 2023 (XmoÝhr {Xdgm§gh) ¶m H$mbmdYrV dm{f©H$ gd©gmYmaU g^ogmR>r ~§X amhVrb Aer gyMZm XoIrb ¶mÛmao {Xbr OmVo.

Am°aJ°{ZH$ H$moqQ>½O {b. gmR>r gwYra Ama ehm H§$nZr g{Md Am{U AZwnmbZ A{YH$mar {R>H$mU: ‘w§~B© VmarI : 4 gßQ>|~a, 2023

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ZEE LEARN LIMITED AGM Information 2023

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Date: September 6, 2023

Sub: Newspaper Advertisement pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 13th Annual General Meeting of the Company.

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ZEE LEARN LIMITED — AGM Information 2023

61688_rns_2023-09-06_37680852-95ee-459b-94f4-3273a8a4f4f6.pdf

Date: September 6, 2023

Sub: Newspaper Advertisement pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 13th Annual General Meeting of the Company.

For ZEE LEARN LIMITED

TERRAFORM REALSTATE LIMITED

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