Minutes of the 30th Annual General Meeting of the Company.

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 Sub: Minutes of the 30th Annual General Meeting (“AGM”) of CL Educate Limited (the “Company”) Dear Ma’am/Sir(s), Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our disclosures dated September 29, 2026, please find enclosed herewith the minutes of the 30th AGM of the Company held on September 29, 2026. The aforesaid information will also be hosted on the Company’s website at www.cleducate.com Kindly take the above details on record. Thanking You For CL Educate Limited Rachna Sharma Company Secretary & Compliance Officer ICSI Membership No.: A17780 Place: New Delhi Date: October 28, 2026 Encl: as above DATE OF ENTRY: October 27, 2026 MINUTES OF THE 30™ ANNUAL GENERAL MEETING OF THE MEMBERS OF CL EDUCATE LIMITED (“COMPANY”) HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 11:00 A.M. (IST) THROUGH TWO-WAY VIDEO CONFERENCING (“VC”) OTHER AUDIO-VISUAL MEANS (“OAVM”) HOSTED AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT A-45 FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI — 110044, INDIA Meeting commenced at: 11:00 A.M. Meeting concluded at: 11:45 A.M. DIRECTORS PRESENT Mr. Satya Narayanan R Chairman & Executive Director, Member of the Corporate Social Responsibility Committee Mr. Gautam Puri Vice Chairman & Managing Director, Member of the Audit Committee, Member of the Corporate Social Responsibility Committee, Member of the Stakeholders’ Relationship Committee Mr. Nikhil Mahajan Executive Director & Group CEO Enterprise Business, Member of the Stakeholders’ Relationship Committee Mr. Girish Shivani Non-Executive Independent Director, Chairman of the Audit Committee, Chairman of the Stakeholders’ Relationship Committee, Chairman of the Corporate Social Responsibility Committee, Member of the Nomination, Remuneration and Compensation Committee (authorised to respond to the Shareholders’ queries by Mr. Sanjay Tapriya, Chairman of the NRC Committee) Mr. Imran Jafar Non-Executive Non-Independent Director, Member of the Nomination, Remuneration and Compensation Committee IN ATTENDANCE Mr. Arjun Wadhwa Chief Financial Officer (CFO) Ms. Rachna Sharma Company Secretary and Compliance Officer AUDITORS & SCRUTINIZER Mr. Neeraj Goel Partner, M/s. Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors Mr. Varun Khanna Director, M/s. Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors Mr. Vishwanath Designated Partner, M/s. Sharma and Trivedi LLP, Secretarial Auditor Mr. Devesh Kumar Vasisht Managing Partner, M/s. DPV & Associates LLP, Practicing Company Secretaries, Scrutinizer MEMBERS PRESENT: S.No. | Attendance No of | No. of Shares held as | Percentage (%) to Paid- Members | on Record Date up Share Capital 1 Promoters and Promoter 08 1,90,56,188 35.09883 Group 2 Public 39 17,57,421 3.23692 Total 47 2,08,13,609 38.33575 Mr. Satya Narayanan R, Chairman and Executive Director, took the Chair and presided over the 30th Annual General Meeting ("AGM" or "Meeting"). The requisite quorum being present, the Chairman called the Meeting to order and and extended a warm welcome to the Members attending the AGM. He introduced the Directors, Company officials, and the representatives of the Statutory Auditor, Secretarial Auditor and Scrutinizer present at the Meeting to the Members. He informed the Members that the Chairperson of the Audit Committee, Stakeholders' Relationship Committee and Corporate Social Responsibility Committee was in attendance. The Chairman informed that Ms. Madhumita Ganguli, Mr. Sanjay Tapriya, Professor Piyush Sharma and Mr. Yatrik Vin, Independent Directors, were unable to attend the Meeting. He further informed that in his absence, Mr. Sanjay Tapriya, Chairman of the Nomination, Remuneration and Compensation Committee (“NRC Committee”), had authorised Mr. Girish Shivani, a member of the NRC Committee, to respond to Shareholders' queries addressed to the Committee. Ms. Rachna Sharma, Company Secretary and Compliance Officer, briefed the Members on the procedural aspects of the Meeting. She informed that the Register of Directors and Key Managerial Personnel and their Shareholding, the Register of Contracts or Arrangements in which Directors are interested, and the Certificate dated July 21, 2026 received from the Secretarial Auditor confirming that the Company's current ESOP Scheme is being implemented in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, were available for e-inspection by the Members and remained accessible throughout the AGM. She further informed the Members that the soft copy of the Annual Report 2025-26 had been sent to all Members whose e-mail addresses were registered with the Company, its Registrar and Share Transfer Agent or their respective Depository Participants. Members whose e-mail addresses were not registered had been sent a letter containing the web-link and the exact path of the Company's website from where the Notice of the AGM and the Annual Report 2025-26 could be accessed. She confirmed that the requisite quorum was present at the Meeting. Thereafter, the Chairman, Mr. Satya Narayanan R, addressed the Members and delivered his speech highlighting the Company's financial and business performance during the Financial Year 2025-26, and the roadmap ahead. The Members were informed that the recording of the speech would be made available on the Company's website immediately after the conclusion of the Meeting. Ms. Rachna Sharma informed the Members that the Company had provided remote e-voting facility on all the business items set out in the Notice convening the 30th AGM, that remained open from Thursday, September 24, 2026 (09:00 A.M. IST) to Monday, September 28, 2026 (05:00 P.M. IST). During this period, Members holding shares as on the Cut-Off Date, i.e., at the close of business hours on Tuesday, September 22, 2026, could cast their votes electronically. The Members were informed that e-voting was also made available during the AGM, and the Members attending the Meeting who had not already voted through remote e-voting, and who were not otherwise barred from doing so, were eligible to vote through the e-voting system at the AGM. Ms. Rachna Sharma informed the Members that Mr. Devesh Kumar Vasisht (COP No. 13700), Managing Partner of M/s. DPV & Associates LLP (Firm Reg. No.: L2021HR009500), Practicing Company Secretaries, had been appointed as the Scrutinizer to scrutinise the e-voting process in a fair and transparent manner. ‘With the consent of the Chairman, the Company Secretary took up the agenda items one by one for the Members' consideration. The Notice of the AGM, the Board's Report and the Auditors' Reports for the Financial Year ended March 31, 2026, having been circulated to the Members in advance, were taken as read. It was noted that no qualification, observation or adverse remark had been made by the Statutory Auditor on the Financial Statements or by the Secretarial Auditor. After the Agenda Items contained in the Notice convening the 30® AGM were read out, the Chairman opened the floor for the Question-and-Answer session and invited the shareholders who had registered themselves as speaker shareholders to share their thoughts. The Chairman responded suitably to the queries raised by the shareholders. The Chairman then ordered voting on all the resolutions of ordinary and special businesses set out in item no. 1 to 5 of the Notice convening the 30 AGM and requested the Members present at the Meeting who had not already cast their votes through remote e-voting, and who were otherwise not barred from doing 50, to cast their votes. The Members [Showing first 8,000 characters — download PDF for full document]