ZEE LEARN LIMITED — Board/Management Information 2025

Dec 30, 2025

December 30, 2025

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: Outcome of the Board Meeting held on December 30, 2025.

Dear Sir/Ma’am,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) this is to inform you that upon the recommendation of the Nomination and Remuneration Committee, the Board of the Directors of the Company, at their meeting held today i.e December 30, 2025, has inter-alia considered and approved the appointment of Mr. Dattatraya Kelkar (DIN: 00118037), as an Additional Director under the category of Non-Executive Non-Independent Director of the Company.

Mr. Dattatraya Kelkar has been appointed in terms of the applicable provisions of Companies Act, 2013, and Listing Regulations, and he has confirmed that he is not debarred from holding the office of Directors pursuant to any SEBI order or any other such authority.

The details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) in respect of appointment of Directors, are enclosed herewith as Annexure A .

The Meeting of the Board of Directors of the Company commenced at 3:45 p.m. and concluded at 4:30 p.m.

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 RAMBHUPRASA RAMBHUPRASAD GUPTA Date: 2025.12.30 16:29:13 D GUPTA +05'30' ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER

Encl: a/a

Annexure A

Details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) in respect of appointment of Directors:

Sr. No.		Particulars	Information of such event
1		Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation, removal,~~ ~~death or otherwise;~~	Mr. Dattatraya Kelkar has been appointed as an Additional Director in the category of Non-Executive Non-Independent Director
2		Date of appointment/ ~~Re-Appointment/~~ ~~Cessation~~ ~~(as~~ ~~applicable)~~ & term of appointment	Mr. Dattatraya Kelkar has been appointed w.e.f December 30, 2025, as an Additional Director, he shall hold office upto the ensuing General Meeting or within a period of three (3) months from the date of his appointment, whichever is earlier, in accordance with Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The office of the Director shall be liable to retire by rotation subject to the approval of Members.
3		Brief profile	D.R. Kelkar holds a postgraduate degree in Personnel Management and Labour Welfare from the Tata Institute of Social Sciences, Mumbai, and a law degree from Pune University. He began his career at Tata Consultancy Services and served as Factory Manager at Kirloskar Filters, Pune. For 36 years he has run businesses in real estate, manufacturing and trading, and currently serves as an independent director of two EduTechpublic companies.
4		Disclosure of relationships between directors.	Mr. Dattatraya Kelkar is not related to any Director on the Board of the Company.

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