Book Closure and Cut-off dates

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: Intimation of Dates with respect to the 30th Annual General Meeting (“AGM”) of the Company Dear Ma’am/ Sir(s), This is to inform that the AGM of the Company will be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means(“OAVM”). Further, pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 till Tuesday, September 29, 2026 (both days inclusive) for the purpose of the AGM. The cut-off date and remote e-voting dates for the AGM are stated below: Particulars Details Time and date of AGM 11:00 A.M. (IST) Tuesday, September 29, 2026 Mode Video Conferencing/ Other Audio Visual Means Cut-off date for e-voting Tuesday, September 22, 2026 (as on closing hours of business) Remote e-Voting Start Date & Time Thursday, September 24, 2026 at 09:00 A.M. (IST) Remote e-Voting End Date & Time Monday, September 28, 2026 at 05:00 P.M. (IST) 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