Shareholders meeting

June 30, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Phiroze Jeejeebhoy Towers, Block G, C-1, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 001 Mumbai-400 051 BSE Scrip Code: 533287 NSE Symbol: ZEELEARN Sub: Intimation under Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for declaration of voting results along with Scrutinizer Report of Postal Ballot Results. Dear Sir/Ma’am, This is in furtherance to our communication dated May 29, 2026, regarding Postal Ballot Notice dated May 22, 2026, and issuance of the same to the Members of the Company, seeking their approval on the following item of special business: Particulars Type of Resolution Appointment of Ms. Nanette D’sa (DIN: 05261531) as Director of the Ordinary Resolution Company liable to retire by rotation. Pursuant to the provisions of Section 110, Section 108 and other applicable provisions of the Companies Act, 2013, read with related Rules, as amended, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”) read with other applicable SEBI Circulars and the Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India, the Company has transacted special business by way of Postal Ballot through remote e-voting process as set out in the Notice. The remote e-voting process concluded on Sunday, June 28, 2026 at 5:00 p.m. (IST). The Scrutinizer has, submitted its report on Monday, June 29, 2026 on the results of the Postal Ballot through remote e-voting, based on the report of the scrutinizer, we hereby inform that, the Members of the Company have duly approved the Ordinary Resolution in Item No. 1 with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, we are enclosing herewith the details of the voting results as Annexure A and the Report of the Scrutinizer as Annexure B. The voting results and the Report of the Scrutinizer are being made available on the website of the Company at www.zeelearn.com and on website of National Securities Depository Limited at www.evoting.nsdl.com. We request you to kindly take the aforesaid information on your record. Thanking you. Yours faithfully, For ZEE LEARN LIMITED ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER Encl: a/a ANNEXURE A 1. Details of voting results of postal ballot pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 Sr. Particulars Details 1 Date of Postal Ballot Notice May 22, 2026 2 Total Number of Shareholders as 158064 on the Cut-off Date 3 No. of Members present in meeting either in person or proxy Promoter & Promoter Group NA Public NA 4 No. of Members attended the meeting through Video Conferencing Promoter & Promoter Group NA Public NA 2. Agenda-wise Disclosure Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda/resolution MUFG lntlma lndla Private Limited @ MUFG (Formerly Link lntime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, 1st Floor, 247 Parle, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083, Maharashtra, lndla Tel: +91 22 4918 6000 Email : mumbai@in.mpms.mufg.com l.l.A~AJ In ___ .., - • ,I,.. Cl')ffl Zee Learn Limited -Postal Ballot Report REG 44 1 • Appointment of Ms. Nanette D'sa (DIN: 05261531) as Director of the Company liable to Resolution Required :Ordinary retire by rotation. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of 'Yo of Votes Polled No. of No. of 'Yo of Votes in 'Yo of Votes Mode of No. of votes on outstanding Votes - in Votes favour on votes against on Category Voting shares held polled shares favour -Against polled votes polled [6)={14)/(21}' 10 (7)={15)/(21}' (1) (2) [3)={[2)/[1)}'100 (4) [SJ 0 100 E-Voting 49087388 100.0000 49087388 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 49087388 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 49087388 100.0000 49087388 0 100.0000 0.0000 E-Voting 1352567 6.2152 0 1352567 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 21762273 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1352567 6.2152 0 1352567 0.0000 100.0000 E-Voting 8396824 3.2773 7896057 500767 94,0362 5.9638 Public Non Poll 0 00000 0 0 0.0000 0.0000 25621234'1 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 8396824 3.2773 7896057 500767 94.0362 5.9638 Total 327062005 58836779 17.9895 56983445 1853334 96.8500 3.1500 MUFG lntlme India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services M P SANGHAV I & ASSOCIATES LLP Company Secretaries LLPIN -AAS-2921 Office No. 712, Runwal R Square, Opposite Veena Nagar, LBS Road Mulund West, Mumbai 400 080 Tel: 022 25918827/ 4604 4420 Website. www.mpsanghavi.com June 29, 2026 The Company Secretary Zee Learn Limited Continental Building, 135, Dr Annie Besant Rd, Worli, Mumbai-400 018 CIN: L80301MH2010PLC198405 Dear Sir, SCRUTINISER'S REPORT Report of Scrutinizer on remote e-voting in relation to the Special businesses proposed in the Postal Ballot Notice dated May 22, 2026, issued by Zee Learn Limited ("the Company"). The undersigned as Partner of M/s. MP Sanghavi & Associates LLP, Company Secretaries (FRN: L2020MH007000) was appointed as Scrutinizer by the Company vide letter dated May 12, 2026, to scrutinize and submit report on votes cast by way remote e-voting in connection with the Special Businesses proposed in the Postal Ballot Notice dated May 22, 2026, issued by the company. Accordingly, I submit my report as below: 1. In accordance with the Circulars issued from time to time by the Ministry of Corporate Affairs ("MCA"), including the General Circular No. 03/2025 dated _September 22, 2025 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and the Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India ('SS- 2') the Company had completed dispatch of Postal Ballot Notice by email to the Members whose name appeared on the Register of Members/List of Beneficiaries and whose e-mail id(s) were registered with the Company and/or their depositories as on cut-off date i.e. Friday, May 22, 2026. 2. A Public Notice that the Coippany had sent Postal ballot notice to the Shareholders along with other information was published on May 30, 2026, edition of The Free Press Journal (English) and NavShakti (Marathi). 3. In compliance with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided e-Voting facility to all its Shareholders, as on cut-off date of May 22, 2026, to enable them to cast their votes electrc;>nkally ..T he E-yoting started from Saturday, May 30, 2026, at 9:00 a.rn. (1ST) and ended une 28, 2026, at 5:00 p.m. (1ST) (' e-voting period'). M P SANGHA VI & ASSOCIATES LLP Company Secretaries LLPIN - AAS-2921 Office No. 712, Runwal R Square, Opposite Veena Nagar, LBS Road Mulund West, Mumbai 400 080 Tel: 022 25918827/ 4604 4420 Website. www.mpsanghavi.com 4. The Company engaged National Securities Depository Limited (NSDL) as the service provider, for extending the facility of remote e-voting to all the Members of the Company. 5. Thee-voting was unblocked by me on June 29, 2026, in presence of two witnesses viz. Miss Tisha Sawant & Mr. Sunil Biswal who are not in the employment of the Company and E voting report was downloaded from the website of NSDL www.evoting.nsdl.com in respect of members who voted through e-voting. Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of the Companies Act, 2013 read with the rul [Showing first 8,000 characters — download PDF for full document]