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ZEE LEARN LIMITED AGM Information 2024

Sep 4, 2024

61688_rns_2024-09-04_9d101895-519c-43ed-a8d9-58530f233e7e.pdf

AGM Information

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Date: September 4, 2024

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

Sub: Intimation of book closure pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015.

Dear Sir/ Ma’am,

We wish to inform you that the 14[th] Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, September 26, 2024 at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (‘VC’/’OAVM’).

Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015, the Register of Members and Share Transfer books of the Company will be for the purpose of 14[th] Annual General Meeting of the Company as under.

BSE NSE Type of Type of Book Closure Dates Book Closure Dates Book Closure Dates Cut-off Purpose Purpose Purpose
Scrip Symbol Sec urity (Both da ys inclusive) Date
Code
533287 ZEELEARN Equ ity Thursday,September19, 2024, Thursday,September26, 2024, Thursday,September19, 2024, 14thAnnGeneMeet ualraling
foresaid informati on in your records.

You are requested to take the aforesaid information in your records.

Thanking you.

Yours faithfully, For ZEE LEARN LIMITED

ANIL Digitally signed by ANIL RAMBHUPRASAD RAMBHUPRASAD GUPTA Date: 2024.09.04 22:23:29 GUPTA +05'30'

ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER