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– 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 540403; Scrip Symbol: CLEDUCATE ISIN: INE201M01029 Subject: Disclosure of Voting Results & Scrutinizer’s Report w.r.t. Postal Ballot Notice dated June 12, 2026 Dear Ma’am/ Sir(s), This is further to our letter dated June 15, 2026, intimating the Postal Ballot Notice dated June 12, 2026, through which the Company had sought approval of the members of the Company for the following matter(s): Sr. No. Description of Resolution Type of Resolution 1 To approve to the shifting of the Registered Office of the Company from Special Resolution the “National Capital Territory of Delhi” to the “State of Maharashtra” and consequential amendment in Clause II of the Memorandum of Association of the Company In this regard, we are enclosing herewith the following: ➢ Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure — A; and ➢ Report of the Scrutinizer dated July 17, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure — B. The above-mentioned resolution are passed with requisite majority on July 16, 2026 (the last date of e- voting). The information is also available on the Company’s website www.cleducate.com We request you to kindly take the above information on record. Thanking You For CL Educate Limited Rachna Sharma Place: New Delhi Company Secretary and Compliance Officer Date: July 17, 2026 ICSI Membership No.: A17780 [Company Name CL EDUCATE LIMITED. Last day of receiptof Postal Ballot 16072026 [Total number of shareholders on record date (ie. June 12, 2026) 15273 No.of shareholders present in the meeting either in person or through proxy: Promoteransd Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoteransd Promoter Group: Not Applicable Public: Not Applicable Resolution No- T SPECIAL RESOLUTION- To approvteo the shifting of the Registered Office of the Company from the “National Capital Territory (NCT) of Delh” tothe “State of Maharashtra” and Resolution required: (Ordinary/ Special) consequential amendmentto the Clause Il of the Memorandum of Association of the Company Whether promoter/ promoter group are interested in the agenda/fresolution? o 5 of Votes Polled %of Votesin [ of Votes on outstanding favour on votes [against on votes No.ofshares [No.of votes [shares No. of Votesin |No. of Votes— [polled polled category Mode of Voting _|held (1) polled (2) (3)=1(2)/(1)1* 100 |favour (4) against (5) (6)=1(4)/(211*100 |(7)=1(5)/(2)1*100 |Votes invalid__|votes Abstained Evoting 2,80,27,587] 98158 2,8027,59] q 100:0000] 0:0000 q q Poll - 207868 q 0.0000) q q 0.0000 0.0000 q q Postal Ballot promoteanrd Promoter Group applicable) 9 0.0000] 0 9 0.0000 0.0000 q q Total 2,80,27,584] 598158 2,8027,594 q 100.0000] 0.0000 q q Evoting 2,30,068 99.9631] 2,30,06 q 100.0000] 0.0000 q q Poll q 0.0000 q q 0.0000 0.0000 q q - 42,31,630 Postal Ballot (I public- Institutions applicable) 9 0.0000] 0 q 0.0000 0.0000 q q Total 2,30,068 59.9631] 42,3006 q 700.0000] 0.0000 q q Evoting 5,24,505] 3.8556) 5,28,850 16,059 98.0998] 15007 q 126 poll q 0.0000) q q 0.0000 0.0000 q q Postal Ballot (it 219,13,644 public- Non Institutions applicable) q 0.0000) q q 0.0000 0.0000) q q Total 542,505 3855 528850 T6,059) 580958 15007 q 124 DPV & ASSOCIATES LLP DPV COMPANY SECRETARIES, LLPIN: AAV-8350 Reg. Off: B-285, First Floor, Green Fields, Sector-43, Faridabad-121010 ,Dynamic Precise _Vigilam E-mail: dpv@dpvassociates.com/! devesh@dpvassociates.com.Tele: 0129 4902641 Scrutinizer’s Report Pursuant to Section 108 and 110 of the Companies Act, 2013 (‘the Act’) and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014('the Rules’) read with General Circulars issued by the Ministry of Corporate Affairs from time to time and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) The Chairman CL Educate Limited (CIN: L74899DL1996PLC425162) A-45, First Floor, Mohan Co-operative Industrial Estate, Mathura Road, Badarpur (South Delhi), New Delhi - 110044 Dear Sir, I, Devesh Kumar Vasisht, Managing Partner of M/s DPV & Associates LLP, Practicing Company Secretaries (Firm Registration Number: L2021HR009500) was appointed as Scrutinizer under the authority of Board of Directors of CL Educate Limited (the “Company”) for the purpose of scrutinizing Postal Ballot conducted by way of electronic voting (“remote e- voting”) in a fair and transparent manner, in respect of the resolution mentioned in the Postal Ballot Notice along with explanatory statement dated June 12, 2026 (“Notice”) issued under the provisions of Section 108 and 110 of the Companies Act, 2013 (“Act”) read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) (‘Rules”) and read with the General Circulars Nos. 14/2020 dated April 08, 2020, 03/2022 dated May 05, 2022 and 11/2022 dated December 28, 2022, respectively and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (‘MCA”), and/or any other circulars issued from time to time by the MCA (collectively referred to as the “MCA Circulars”) read with Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and the Securities and Exchange Board of India (‘SEBI”), other applicable laws, rules and regulations (including any statutory modification(s), or enactment(s) or re-enactment(s) thereof, for the time being in force and as amended from time to time). | submit my report as under: 1. As informed by the Company, Postal Ballot Notice along with explanatory statement and remote e-voting instructions were sent to all those Members, whose e-mail addresses were registered with the Company or Registrar and Share Transfer Agent (‘RTA”) or with their respective Depository Participants (‘DP’) and whose names appeared in the Register of Members of the Company/ List of Beneficial Owners as maintained by the Depositories as on Friday, June 12, 2026 (‘cut-off date’). 1|Page DPV & Associates LLP . The management of the Company is responsible to ensure the compliance with the requirements of the Act and the Rules thereof including MCA Circulars/ SEBI LODR Regulations in respect of the resolution contained in the Postal Ballot Notice including the dispatch of the notice to the Members. My responsibilities as Scrutinizer are restricted to make a Scrutinizer's Report of the votes cast in ‘Favour’ or ‘Against’ the resolution contained in the Postal Ballot Notice, based on the report generated from the e-voting system provided by KFin Technologies Limited (“KFin”). . The Company has published an advertisement on June 16, 2026, regarding service of Postal Ballot Notice to eligible Members in English language newspaper “Financial Express - All Editions” and in Hindi language newspaper "Jansatta - Delhi Edition". . The Members of the Company holding shares as on the cut-off date were entitled to vote on the resolution as contained in the Postal Ballot Notice and could vote through remote e- voting facility only as per the MCA Circulars. Members were provided with the facility to cast their votes on the designated platform of KFin at https:/evoting.kfintech.com. . The remote e-Voting commenced on Wednesday, June 17, 2026 at 09:00 AM. (IST) and ended on Thursday, July 16, 2026 at 05:00 P.M. (IST). Further, the remote e-voting process was monitored through the Scrutinizer's secured link provided by KFin on its designated website i.e. [Showing first 8,000 characters — download PDF for full document]