Updates

To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra - Kurla Complex, Mumbai — 400001 Bandra (E), Mumbai — 400051 Scrip Code: 540403, Scrip Symbol: CLEDUCATE ISIN: INE201M01029 Subject: Dispatch of Notice convening the of 30 Annual General Meeting (“AGM?”) of CL Educate Limited (“the Company”) and Annual Report for the Financial Year 2025-26 to the Shareholders Ref.: Regulation 34 and Regulation 30 of the SEBI isting Obligations and _Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Dear Ma’any/Sir(s), In compliance with provisions of Regulation 34(1) read with Regulation 30 of the SEBI LODR, and in furtherance to our letter dated September 06, 2026 with regard to the submission of copies of the Public Notice (advertisements) prior to the dispatch of the Notice of AGM and Annual Report 2025-26 to the Members of the Company, we hereby submit a copy each of the following: 1. Notice of the 30% Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 11.00 A.M. (IST) through Video Conferencing/Other Audio Visual Means; and 2. Annual Report of the Company for the Financial Year 2025-26, which inter-alia includes: Audited Financial Statements (On Standalone & Consolidated basis); Board’s Report; Corporate Governance Report; and Management Discussion & Analysis Report. The Notice of the AGM, together with the Annual Report for the financial year 2025-26, will be sent to the eligible shareholders of the Company only through electronic mode, at their e-mail IDs registered with the Company, or its Registrar and Transfer Agent (RTA), or their respective Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI LODR, the Company will send letters to shareholders whose e-mail addresses are not registered with the Company/DPs, providing the weblink including the exact path, where complete details of the Annual Report is available. The Annual Report and the AGM Notice are also available on the Company’s website at www.cleducate.com and on the website of the e-voting agency, Kfin Technologies Limited, at ://evoting.kfintech.com/. 0 © www.cleducate.com CL Educate Limited @ compliance@cleducate.com Registered & Corporate Office : A-45, First Floor, ® +91-11-41281100/0800 2 +91-11-41281101 Mohan Co-operative Industrial Estate, New Delhi — 110044 CIN: L74899DL1996PLC425162 Kindly take the above details on record. Thanking you, For CL Educate Limited Rachna Sharma Company Secretary & Compliance Officer Place: New Delhi ICSI M. No.: A17780 Date: September 06, 2026 Encl.: As above 0 © www.cleducate.com CL Educate Limited @ compliance@cleducate.com Registered & Corporate Office : A-45, First Floor, © +91-11-41281100/0800 ) +91-11-41281101 Mohan Co-operative Industrial Estate, New Delhi — 110044 CIN: L74899DL1996PLC425162 Corporate Overview Statutory Reports Financial Statements AGM NOTICE thereunder (including any statutory modification(s) NOTICE is hereby given that the 30th (Thirtieth) ANNUAL or amendment(s) or re-enactment(s) thereof for the GENERAL MEETING (“AGM”) of the Members of CL Educate time being in force), approval of the Members be and Limited (“the Company”) will be held on Tuesday, the 29th is hereby accorded to the re-appointment of Mr. day of September, 2026 at 11:00 A.M. (IST) through two- Imran Jafar (DIN: 03485628), Non-Executive Non- way Video Conferencing (“VC”)/ Other Audio-Visual Means Independent Director of the Company, who retires (“OAVM”) to transact the following businesses by rotation, and being eligible has offered himself for re-appointment.” ORDINARY BUSINESS: SPECIAL BUSINESS: 1. Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026: 4. Ratification of remuneration payable to M/s Sunny Chhabra and Co. (Firm Registration Number: 101544), a) To consider and if thought fit, to pass the Cost Auditor of the Company, for the Financial Year following resolution as an Ordinary Resolution: 2026-27: “RESOLVED THAT the Audited Standalone To consider and if thought fit, to pass the following Financial Statements of the Company for the resolution as an Ordinary Resolution: Financial Year ended March 31, 2026, along with the Reports of the Statutory Auditor and Board of “RESOLVED THAT pursuant to the provisions of Directors thereon, be and are hereby considered, Section 148(3) and other applicable provisions, if any, approved and adopted.” of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any b) To consider and if thought fit, to pass the statutory modification(s) or amendment(s) or re- following resolution as an Ordinary Resolution: enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Audit “RESOLVED THAT the Audited Consolidated Committee and approval of the Board of Directors, Financial Statements of the Company for the the Members hereby approve and ratify an annual Financial Year ended March 31, 2026, along with remuneration of upto Rs. 1,40,000/- (Rupees One the Report of the Statutory Auditor thereon, Lac Forty Thousand Only) plus applicable taxes and be and are hereby considered, approved and reimbursement of out-of-pocket expenses incurred adopted.” in connection with the audit on actual basis, for M/s. 2. Re-appointment of Mr. Nikhil Mahajan (DIN: 00033404), Sunny Chhabra and Co., Cost Accountants (Firm Executive Director and Group CEO- Enterprise Registration No. 101544), who has been appointed Business, who retires by rotation, and being eligible as the Cost Auditor of the Company to conduct audit offers himself for re-appointment: of the cost records maintained by the Company as prescribed under the Companies (Cost Records and To consider and if thought fit, to pass the following Audit) Rules, 2014, as amended from time to time, resolution as an Ordinary Resolution: for the Financial Year ending March 31, 2027, and “RESOLVED THAT pursuant to the provisions of authorize the Board of Directors to determine the Section 152 and other applicable provisions, if any, actual payout within the afore-said limit. of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do or cause to do all or amendment(s) or re-enactment(s) thereof for such acts, deeds, matters and things and to execute the time being in force), approval of the Members all such deeds, documents, instruments and writings be and is hereby accorded to the re-appointment as it may deem necessary in relation to the above of Mr. Nikhil Mahajan (DIN: 00033404), Executive resolution, and to file the necessary documents, Director and Group CEO- Enterprise Business of the forms, returns etc. with the Registrar of Companies Company, who retires by rotation, and being eligible or with any other Authority as may be required, for has offered himself for re-appointment.” the purpose of giving effect to the above resolution.” 3. Re-appointment of Mr. Imran Jafar (DIN: 03485628), 5. Grant approval to the overall maximum remuneration Non-Executive Non-Independent Director, who retires payable to the Non- Executive Directors of the by rotation, and being eligible offers himself for re- Company over a period of three years from April 01, appointment: 2027 to March 31, 2030: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, Section 197, 198 read with Schedule V and other of the Companies Act, 2013 and the Rules made applicable provisions of the Companies Act, 2013 Annual Report 2025-26 277 (“the Act”) r [Showing first 8,000 characters — download PDF for full document]