BSECompany Update3d ago · 8 Nov 2026, 02:44 pm
Disclosure Regarding the cessation of office of Mr. Manish Rastogi (DIN: 10056027), Whole-time Director and Chief Executive Officer of the company, upon attaining the age of superannuation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Zee Learn Ltd · 533287
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Zee Learn Ltd has announced the cessation of office of Mr. Manish Rastogi, Whole-time Director and Chief Executive Officer, upon attaining the age of superannuation. The event is in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Governance Concern1/10
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Market Sentiment5/10
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Zee Learn Ltd - 533287 - Announcement under Regulation 30 (LODR)-Change in Management
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November 8, 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: Disclosure regarding the cessation of office of Mr. Manish Rastogi (DIN: 10056027),
Whole-time Director and Chief Executive Officer of the Company, upon attaining the age
of superannuation, pursuant to Regulation 30 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma’am,
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) read with Schedule III to
the Listing Regulations, this is to inform you that Mr. Manish Rastogi ; Whole time Director
& Chief Executive Officer (‘CEO’) and Key Managerial Personnel (KMP) of the Company
upon his attaining the age of superannuation in accordance with the terms of his appointment
and the retirement policy of the Company on November 8, 2026 with immediate effect.
The requisite details required under Regulation 30 of the SEBI Listing Regulations read with
SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026,
is enclosed herewith as Annexure A.
Copy of the Cessation letter is enclosed as Annexure B.
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
Disclosure in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Master
Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Sr. Particulars Information of such event
1 Reason for change viz. Mr. Manish Rastogi; Whole-time Director & Chief Executive
appointment, Director upon his attaining the age of superannuation in
re-appointment, accordance with the terms of his appointment and the
resignation, removal,
retirement policy of the Company on November 8, 2026.
death or otherwise;
2 Date of appointment/ Wef November 8, 2026
Re-Appointment/
Cessation
(as applicable) & term
of appointment
3 Brief profile (in case of Not Applicable
appointment)
4 Disclosure of Not Applicable
relationships between
directors. (in case of
appointment of a
director)
November 08, 2026
Board of Directors,
Zee Learn Limited,
135, Continental Building,
Dr. Annie Besant Road, W orli,
Mumbai 400018
Sub: Cessation of Office upon Superannuation
Dear Members of the Board,
Pursuant to the terms of my appointment and the retirement policy of the Company,
I shall attain the age of superannuation and, accordingly, hereby tender my cessation from the
offices of Chief Executive Officer and Whole-time Director of the Company upon completion
of November 8, 2026.
I confirm that my cessation from the aforesaid offices is solely on account of my attaining the
age of superannuation in accordance with the terms of my appointment and the retirement
policy of the Company, and that there are no other material reasons for my cessation.
I take this opportunity to express my sincere gratitude to the Chairperson, the members of the
Board, my colleagues, and all stakeholders for their guidance, confidence, and support during
my tenure with the Company. It has been a privilege to serve the Company and contribute to
its growth and development.
I request the Board to take note of my cessation from the aforesaid offices and arrange for the
completion of the necessary statutory and regulatory filings and disclosures.
Yours sincerely,
Mo'°"~,dL Q(L&~,
Manish Rastogi
Chief Executive Officer & Whole-time Director
DIN: 10056027