ZEE LEARN LIMITED — Board/Management Information 2026

Mar 30, 2026

March 30, 2026

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 pursuant to completion of tenure of the Independent Director of the Company.

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 Ms. Nanette D’sa (DIN:05261531) Independent Director of the Company, has come to an end and consequently, he has ceased to be the Independent Director of the Company with effect from March 30, 2026.

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 Ms. Nanette D’sa, 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 prescribed in accordance with the applicable circulars issued by the SEBI, as amended from time to time and applicable as on date.

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: 2026.03.30 12:01:31 D GUPTA +05'30' 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~~ otherwis~~e;~~			Completion of second term as an Independent Director
		~~emova,~~ otherwis~~e;~~
2		Date of~~appointment/re-~~ ~~appointment/~~cessation~~(as~~ ~~applicable)~~ ~~&~~ ~~term~~ ~~of~~ ~~appointment~~			Effective from March 30, 2026.
		~~appome~~
3		Briefprofile			Not applicable
4		Disclosure of relationships between directors			Not applicable
5		Membership of the Board Committee(s)			Committee Name	Designation
					Audit Committee	Chairperson
					Nomination & Remuneration Committee	Chairperson
					Stakeholders Relationship Committee	Chairperson
					Corporate Social ResponsibilityCommittee	Chairperson