ZEE LEARN LIMITED — Board/Management Information 2023

Aug 3, 2023

Date: August 03, 2023

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 of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 10, 2023 , inter alia to consider and approve the Unaudited Financial Results (i.e Standalone and Consolidated) for the quarter ended June 30, 2023.

Further as informed earlier vide our letter dated June 30, 2023, the trading window of the Company has been closed from July 1, 2023 and shall remain closed till 48 hours after the declaration of results i.e., August 12, 2023 (inclusive of both days).

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 RAMBHUPRASAD RAMBHUPRASAD GUPTA Date: 2023.08.03 GUPTA 17:14:23 +05'30'

ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER