Shareholders meeting

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 Three Engines One Platform! Corporate Overview Letter from the Chairman 02 Financial Dashboard 04 Operational Scorecard 05 Core Values 07 Management Discussion & Analysis Board of Directors 15 Industry Overview 18 Management Discussion & Analysis Report 29 Corporate Governance Report on Corporate Governance 40 Board's Report Board's Report 2026 68 Annexures to Board’s Report 85 Financial Statements Standalone Financial Statements 105 Consolidated Financial Statements 182 AGM Notice Annual General Meeting Notice 2026 277 This Annual Report contains statements about the future—commonly referred to as “forward-looking statements”. Such statements are based on current expectations, forecasts, estimates, assumptions and projections of management regarding the Company’s operations, industry, economic conditions, and other relevant factors. Words such as “anticipates,” “believes,” “estimates,” “expects,” “plans,” “projects,” “intends” and similar expressions are intended to identify such statements. While these statements reflect the Company’s current outlook and management’s good-faith judgment, actual results may differ materially due to known and unknown risks, uncertainties, changes in government policies, market conditions, global economic developments, regulatory changes, technological disruptions, or force majeure events. Investors are advised not to place undue reliance on these statements. The Company undertakes no obligation to publicly revise or update any forward-looking statement, Disclaimer whether due to future events, new information, or otherwise, except as required by law. This Report should be read in conjunction with the audited financial statements and notes forming part thereof. By presenting this Annual Report, the Company affirms its commitment to transparency, accountability, and compliance with applicable statutory requirements, while also cautioning readers to consider the inherent limitations of forward-looking information. Corporate Information (as on March 31, 2026) Board of Directors Corporate Social Responsibility Financial District, Nanakramguda, Committee Serilingampally, Hyderabad, Mr. Satya Narayanan R Rangareddy, Telangana India - 500 Mr. Girish Shivani Chairman & Executive Director 032. Chairman Mr. Gautam Puri Email ID: einward.ris@kfintech.com Mr. Satya Narayanan R Vice Chairman & Managing Director Member Toll Free: 1800 309 4001 Mr. Nikhil Mahajan Mr. Gautam Puri WhatsApp: (91) 910 009 4099 Executive Director & Group CEO Member Enterprise Business KPRISM Website: Stakeholders’ Relationship Committee https://kprism.kfintech.com Ms. Madhumita Ganguli Mr. Girish Shivani Non-Executive Independent Director KFIN Corporate Chairman https://www.kfintech.com Mr. Girish Shivani Mr. Gautam Puri Non-Executive Independent Director Corporate Registry (RIS) Member https://ris.kfintech.com Mr. Sanjay Tapriya Mr. Nikhil Mahajan Investor Support Centre Non-Executive Independent Director Member https://ris.kfintech.com/clientservices/ Mr. Piyush Sharma Share Transfer Committee isc Non-Executive Independent Director Mr. Satya Narayanan R SEBI Registration No.: INR000000221 Chairman Mr. Yatrik Vin Non-Executive Independent Director Mr. Gautam Puri Registered and Corporate Office: Member A-45, First Floor, Mohan Co-operative Mr. Imran Jafar Industrial Estate, New Delhi – 110044, Non-Executive Mr. Nikhil Mahajan India Non-Independent Director Member Tel.: 011-4128 1100, Board Committees Chief Financial Officer Fax: 011-4128 1101 Audit Committee Mr. Arjun Wadhwa Website: www.cleducate.com Email: compliance@cleducate.com Mr. Girish Shivani Company Secretary and Chairman CIN: L74899DL1996PLC425162 Compliance Officer ISIN: INE201M01029 Ms. Madhumita Ganguli Ms. Rachna Sharma Member Bankers Statutory Auditors Mr. Sanjay Tapriya Walker Chandiok & Co. LLP, Chartered HDFC Bank, State Bank of India, Member Accountants (Firm Registration Punjab National Bank, Kotak Mahindra No.: 001076N/N500013) Bank (Dividend A/c), ICICI Bank, Mr. Gautam Puri Canara Bank, IndusInd Bank, Emirates Member NBD Bank, Wells Fargo Bank State Bank Nomination, Remuneration and Registrar and Share Transfer Agent of India (California), OCBC Bank, PT Compensation Committee Bank Mandiri, State Bank of Mauritius, Name: KFIN Technologies Limited. Mr. Sanjay Tapriya Sberbank India Registered Address: 301, The Chairman Centrium, 3rd Floor, 57, Lal Bahadur Non-Banking Financial Partners Mr. Girish Shivani Shastri Road, Nav Pada, Kurla (West), Piramal Financial Ltd., Oxyzo Financial Member Mumbai, 400 070, Maharashtra. Services, HeroFin Corp, Mercedes- Mr. Imran Jafar Address for Correspondence Benz Financial Services, Poonawalla Member / Operations Centre: Selenium Fincorp Limited Building, Tower-B, Plot No 31 & 32, Chairman’s Speech Dear Shareholders, FY’26 has been a defining year for CL Educate — one in which we moved decisively from a portfolio of businesses to a single, coherent enterprise built for the AI era. As the Chairman, it gives me immense satisfaction to share with you that [Showing first 8,000 characters — download PDF for full document]