ZEE LEARN LIMITED — Board/Management Information 2025

May 18, 2025

Date: May 18, 2025

To, BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001

The National Stock Exchange of India Limited Exchange Plaza, Block G, C-1, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051

BSE Scrip Code: 533287 NSE Symbol: ZEELEARN

Sub: Intimation of completion of tenure of Independent Director of the Company, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the second term of Mr. Roshan Lal Kamboj (DIN: 01076066) Independent Director of the Company, has come to an end on May 17, 2025 and consequently, he has ceased to be the Independent Director of the Company with effect from end of business hours of May 17, 2025.

The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Roshan Lal Kamboj, during his association with the Company.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the particulars/details required in accordance with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, is enclosed herewith as Annexure.

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

Thanking you. Yours faithfully,

For ZEE LEARN LIMITED

ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER

Encl: a/a

Annexure A

	Sr. No.		Particulars	Particulars		Information of such event	Information of such event	Information of such event
	1		Reason for change viz. ~~appointment,~~ ~~re-~~ ~~appointment,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ otherwise~~;~~			Completion of second term as an Independent Director
	2		Date of~~appointment/re-~~ appointment/cessation (as applicable) & term of ~~appointment~~			Effective from the closure of business hours of May 17, 2025.
			~~apponmen~~
	3		Briefprofile			Not applicable
	4		Disclosure of relationships between directors			Not applicable
	5		Membership of the Board Committee(s)			Committee Name	Designation
						Audit Committee	Member
						Nomination & Remuneration Committee	Member
						Stakeholders Relationship Committee	Member
						Corporate Social Responsibility Committee	Member