ZEE LEARN LIMITED — Share Issue/Capital Change 2019

Aug 8, 2019

Zee Learn Ltd., 513/A, 5th Floor, Kohinoor City, Kirol Road, Off. LBS Marg, Kurla (W). Mumbai - 400070.

P: +91 22 4034 3900 F: +91 22 2674 3422 Customer Support: +91 93200 63100

Registered Office: 135, Continental Building, Dr. Annie Besant Road, Worli, Mumbai - 400 018. CIN :L80301MH2010PLC198405

www.zeelearn.com

August 8, 2019

BSE Limited National Stock Exchange of India Limited Luxembourg Stock Exchange

BSE SCRIP CODE: 533287

NSE SYMBOL: ZEELEARN

Dear Sir/Madam,

Re.: Allotment of Shares upon exercise of Stock Option

This is to inform you that, the ESOP Allotment Sub - Committee of the Company at its meeting held today i.e., on August 8, 2019 has approved allotment of total 14000 Equity Shares of Re. 1/at an exercise price of Rs. 20.85 per Equity Share under the ZLL ESOP 2010 - AMENDED 2015 Scheme.

Consequent to the above allotment, the paid up share capital of the Company has increased from 326,078,725 equity shares of Re. 1/- each aggregating Rs. 326,078,725/- to 326,092,725 equity shares of Re. 1 /- each aggregating Rs. 326,092,725/-

This is for your information and records please.

Thanking You,

Yours Sincerely, For Zee Learn Limited

Bhautesh Shah Company Secretary

THINK EDUCATION. THINK ZEE LEARN.

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