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ZEE LEARN LIMITED Board/Management Information 2025

May 9, 2025

61688_rns_2025-05-09_452b45f6-69b7-4fa2-b780-2a0e4c32bef5.pdf

Board/Management Information

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Date: May 9, 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: 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, May 15, 2025, inter alia to consider and approve the Audited Financial Results (i.e Standalone and Consolidated) for the quarter and year ended March 31, 2025.

Further as informed earlier vide our letter dated March 31, 2025, the trading window of the Company has been closed from April 1, 2025, and shall remain closed till 48 hours after the declaration of results i.e., May 17, 2025 (inclusive of both days).

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

Thanking you.

Yours faithfully,

For ZEE LEARN LIMITED