Shareholders meeting

August 31, 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 July 30, 2026, regarding Postal Ballot Notice dated July 29, 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 To approve disposal of equity shares and ceding control over Liberium Special Resolution Global Resources Private Limited, a Material Subsidiary. 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 Saturday, August 29, 2026, at 5:00 p.m. (IST). The Scrutinizer has submitted its report on Saturday August 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 Special 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 July 29, 2026 2 Total Number of Shareholders as 155538 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) Special Whether promoter/ promoter group are No interested in the agenda/resolution (®) MUFG MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai — 400083, Maharashtra, India Tel: +91 22 4918 6000 Email : mumbai@in.mpms.mufg.com www.in.mpms.mufg.com Zee Learn Limited 1-To approve disposal of equity shares and ceding control over Liberium Global Resources Resolution Required :Special Private Limited, a Material Subsidiary (Whether promoter/ promoter group are interested in the agenda/resolution? No %of Votes Polledon | No.of | No.of | %of Votesin Modeof | No. of shares |No. of votes| outstanding | Votes—in | Votes | favour on votes |% of Votes against Category Voting held polled shares favour | -Against polled on votes polled E-Voting 49087388 100.0000] 49087388 0] 100.0000| 0.0000 romoter an o 15087358 0.0000 0 0,000 000) P d Poll 0] . 0] 0.0 promoter Group [Postal Ballot o ooow 0 o 0.0000 0.0000) Total 49087388 100.0000] 49087388| o 7000000 0.0000) E-Voting 1352567 6.1358 0] 1352567 Foi o 00000 0 o .0000 0.0000] Public Instituti ublie nstitutions g T Ballot 20503 0| 0.0000) 0 0] 0.0000] 0.0000 Total 1352567 61358 o 1352567 0,000 100.0000) E-Voting 18747479 7.3061| 18206418 541061 97.1140) 2.8860) Public Non Poll [ 0.0000] 0| 0] 0.0000] 0.0000] Institutions Postal Ballot Ll 0] 0.0000 0] 0 0.0000] 0.0000| Total 18747479 7.3061] 18206418 541061 97.1140 2.8860)| Total 327731291 69187434 21.1110] 67293806 1893628 97.2630 2.7370| MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services MP SANGHAVI &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 August 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 business proposed in the Postal Ballot Notice dated July 29, 2026, issued by Zee Learn Limited ("the Company"). The undersigned as Partner of M/ s. M P Sanghavi & Associates LLP, Company Secretaries (FRN: L2020MH007000) was appointed as Scrutinizer by the Company vide letter dated July 20, 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 July 29, 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 ('S.S- 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. Wednesday, July 29, 2026. 2. A Public Notice that the Company had sent Postal ballot notice to the Shareholders along with other information was published on August 1, 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 July 29, 2026, to enable them to cast their votes electronically. The E-voting started from Friday, July 31, 2026, at 9:00 a.m. (I ended ASso on Saturday, August 29, 2026, at 5:00 p.m. (1ST) (' e-voting period'). ~\ & Regd Off: Runwal Anthurium, T-4-602, LBS Marg, Mulund (W), Mu 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 2591 8827/ 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 August 29, 2026, in presence of two witnesses viz. Mr. Vivek Pandirkar & 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 th [Showing first 8,000 characters — download PDF for full document]