ZEE LEARN LIMITED — Board/Management Information 2021

Aug 7, 2021

Date: August 7, 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/Ma’am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that on the recommendation of Nomination and Remuneration Committee of Company the Board has by means of Circular Resolution approved the appointment of Mr. Ritesh Handa as an Additional Director in the category of Executive Director on the Board of the Company on August 7, 2021 with immediate effect. As per the provisions of Section 161 of the Companies Act, Mr. Ritesh Handa shall hold office till the ensuing Annual General Meeting of the Company.

We are enclosing herewith in Annexure A the details with respect to change in Director as required under SEBI (LODR) Regulations, 2015.

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

Thanking you.

Yours faithfully,

For ZEE LEARN LIMITED

ANIL Digitally signed by ANIL RAMBHUPRAS RAMBHUPRASAD GUPTA Date: 2021.08.07 20:26:55 AD GUPTA +05'30'

ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER

Encl: a/a

ANNEXURE A

DISCLOSURE OF EVENTS AND INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGUALTIONS, 2015 READ WITH SEBI CIRCULAR CIR/CMD/4/2015 DATED SEPTEMBER 09, 2015

Details of appointment of Mr. Ritesh Handa

Sr. No.	Details of events thatneed to beprovided	Information of such event(s)
1.	Reason for change viz.appointment,resignation,removal,death or otherwise	Mr. Ritesh Handa is appointed as the AdditionalDirector of the Company in the category of ExecutiveDirector.
2.	Date of Appointment	August 07,2021
3.	Brief profile (in case ofappointment)	Mr. Ritesh is a strategic business and operationssenior executive with diversified business andmanagement experience with proven track recordover the last 20 years. A qualified CharteredAccountant as well as an MBA from Faculty ofManagement Studies, Delhi, he has now been in theEducation business domain for the last 10 years. Hewas the CEO of the Test Prep Business at Pearson inIndia and CEO of Alternative Learning Systems.Ritesh had earlier worked in Rockwell Automation,HT Media (Fever 104 FM), Genpact etc. in variouscapacities.
4.	DisclosureofrelationshipsbetweenDirectors (in case ofAppointment)	Mr. Ritesh Handa is neither related inter se nor withany other existing Director(s) of the Company