ZEE LEARN LIMITED — Board/Management Information 2024

Jan 29, 2024

Date: January 29, 2024

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 Appointment of Senior Management Personnel pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, this is to inform you that, Dr. Puspita Chattopadhyay has been appointed as the Chief Academic Officer and as a Senior Management Personnel of the Company with effect from January 29, 2024.

Details with respect to the said appointment as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure A to this letter.

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

Thank you.

Yours faithfully,

For ZEE LEARN LIMITED

ANIL RAMBHUPRASAD Digitally signed by ANIL RAMBHUPRASAD GUPTA GUPTA Date: 2024.01.29 21:48:44 +05'30' ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER

Annexure-A Details with respect to appointment of Senior Management Personnel under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023:

Sr.No.		Details of events thatneeds to be provided	Information of such event(s)
1.		Reason for change viz.appointment,resignation,removal,death or otherwise	Appointment of Dr. Puspita Chattopadhyay as theChief Academic Officer of the Company.
		ea o oe
2.		Dateofappointment~~/cessation~~(as applicable) and termof appointment	The appointment is effective from January 29, 2024.
3.		Brief Profile (in case ofappointment)	Dr. Puspita Chattopadhyay is a dynamic leader in thefield of education with 25+ years of comprehensiveexperience in the education industry. She holds a Ph.D.in Psychology, her doctoral research focused on acomparative study on the effects of a child's stress atvarious stages of childhood, coping mechanisms andthe effective management of academic burdens.Additionally, she has a master’s degree in educationfrom IGNOU, New Delhi, and a diverse range ofacademic qualifications, including a Higher Diplomain Computer Science, A-level from DOEACC, andcertifications in Instructional Design and CambridgeIGCSE Mathematics.In her illustrious career, Puspita has held key roles invarious esteemed institutions, such as Birla OpenMinds Education, Quadrum Solutions, UniversalLearning Aid, GECOM (Ryan Group of Schools),Vibgyor Group of Schools and Podar Group of School.Her expertise extends to curriculum coordination,academic planning, teacher training, and projectmanagement,withafocusonsubjectslikeMathematics, Science, and ICT.
4.		Relationship with anyother Director inter-se	NA