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ZEE LEARN LIMITED AGM Information 2024

Sep 4, 2024

61688_rns_2024-09-04_03b60622-6f4c-42bb-8904-06130cba3ab0.pdf

AGM Information

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Date: September 4, 2024

To, BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001

BSE Scrip Code: 533287

National Stock Exchange of India Limited Exchange Plaza, Block G, C-1, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051

NSE Symbol: ZEELEARN

Sub: Notice of 14[th] Annual General Meeting of the Company for the financial year 2023-24 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/ Ma’am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find herewith enclosed, Notice along with Explanatory Statement of the 14[th] Annual General Meeting of Zee Learn Limited scheduled to be held on Thursday, September 26, 2024 at 03:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The said Notice forms part of the Annual Report 2023-24.

The AGM Notice is also available on the website of the Company at https://zeelearn.com/wp-content/uploads/14th-AGM-NOTICE.pdf

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 22:20:16 GUPTA +05'30'

ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER

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