ZEE LEARN LIMITED — Board/Management Information 2021

Jun 14, 2021

Date: June 14, 2021

To, BSE Limited The 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

We hereby inform you that the Board of Directors of Zee Learn Limited (Company) at its meeting held today by Video Conference i.e., on June 14, 2021 the following:

• a) Mr. Vikash Kar has resigned from the statutory position of Chief Executive Officer and Executive Director w.e.f today i.e June 14, 2021 due to personal reasons and the Board of Directors have accepted the same.

• b) the Board based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Mr. Ritesh Handa as the Chief Executive Officer and Key Managerial Personnel of the Company with immediate effect thereafter.

His brief profile is as below:

Mr. Ritesh is a strategic business and operations senior executive with diversified business and management experience with proven track record over the last 20 years. A qualified Chartered Accountant as well as an MBA from Faculty of Management Studies, Delhi, he has now been in the Education business domain for the last 10 years. He was the CEO of the Test Prep Business at Pearson in India and CEO of Alternative Learning Systems. Ritesh had earlier worked in Rockwell Automation, HT Media (Fever 104 FM), Genpact etc. in various capacities.

We request you to kindly take the aforesaid information on your record.

Thanking you.

Yours faithfully,

For ZEE LEARN LIMITED

RAKESH Digitally signed by RAKESH RAMESH RAMESH AGARWAL Date: 2021.06.14 20:49:22 AGARWAL +05'30'

RAKESH AGARWAL CHIEF FINANCIAL OFFICER & COMPLIANCE OFFICER