ZEE LEARN LIMITED — Board/Management Information 2025

Nov 6, 2025

November 6, 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: Disclosure of Resignation of Chief Financial Officer of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) read with Schedule III to the Listing Regulations, this is to inform you that Mr. Anish Shah; Chief Financial Officer (‘CFO’) and Key Managerial Personnel (KMP) of the Company has tendered his resignation from the position of CFO & KMP vide letter dated November 6, 2025 with immediate effect.

The requisite details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure A.

Copy of the resignation letter is enclosed as Annexure B.

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: 2025.11.06 D GUPTA 12:53:46 +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 resignation of Chief Financial Officer

Sr.No.		Particulars	Information of such event
1		Reason for changeviz.~~appointment,~~~~re-appointment,~~resignation,~~removal,~~~~death or otherwise;~~	Mr. Anish Shah, CFO of the Company, has tendered his resignationfrom the position of CFO & KMP vide letter dated November 6, 2025,with immediate effect.He also ceases to be a Senior Management Personnel of the Companyvide letter dated November 6, 2025, with immediate effect.
2		Dateof~~appointment/~~Re-Appointment/~~Cessation(as~~~~applicable)~~&~~term of appointment~~	With immediate effect from November 6, 2025.
3		Briefprofile	Not Applicable
4		Disclosureofrelationshipsbetween directors.	Not Applicable