Record Date

Date: August 18, 2026 BSE Limited 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 for book closure for the 16th Annual General Meeting pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015. Dear Sir/ Ma’am, We wish to inform you that the 16th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 25, 2026, at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (‘VC’/’OAVM’). Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer books of the Company will be closed for the purpose of 16th Annual General Meeting of the Company as follows: BSE NSE Symbol Type of Book Closure Dates Cut-off Date Purpose Scrip Security (both days inclusive) Code 533287 ZEELEARN Equity Friday, Friday, Friday, 16th September 18, September 25, September Annual 2026, 2026, 18, 2026, General Meeting You are requested to take the aforesaid information in your records. Thanking you. Yours faithfully, For ZEE LEARN LIMITED ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER