ZEE LEARN LTD.

Zee Learn Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is effective from July 1, 2026. The window will remain shut until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. All designated employees, directors, and key managerial personnel have been advised against trading in the company's securities during this period to prevent insider trading.

Zee Learn Ltd has informed that the National Company Law Tribunal (NCLT), Mumbai Bench, recorded on June 8, 2026, that lenders Asset Care & Reconstruction Enterprise Limited (ACRE) and Yes Bank Limited have decided to withdraw the Corporate Insolvency Resolution Process (CIRP) petition initiated against the company. An application for the formal withdrawal of the petition under Section 7 of the Insolvency and Bankruptcy Code, 2016, will be filed. The company clarified that the NCLT's order only noted the lenders' intention to withdraw the petition, in continuation of earlier disclosures regarding the CIRP proceedings.

Zee Learn Ltd. has been fined by BSE and NSE for non-compliance with Regulation 17(1) of the SEBI LODR Regulations, 2015, due to the absence of a woman director for one day. The fine levied by each exchange is ₹35,000 plus applicable GST. The company has since rectified the non-compliance and is strengthening internal monitoring to prevent recurrence. The Board took note of the fine on May 29, 2026.

Zee Learn Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The board also approved the appointment of Bhuta Shah & Co. LLP as the Internal Auditor for the financial year 2026-27 and a draft postal ballot notice for regularising Ms. Nanette D’sa as a Director. The meeting, which commenced at 5:15 p.m., concluded at 8:50 p.m.

Zee Learn Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The board also appointed Bhuta Shah & Co. LLP as the Internal Auditor for the financial year 2026-27 and approved a draft postal ballot notice for regularizing Ms. Nanette D’sa as a Director.

Zee Learn Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of results, i.e., May 24, 2026.

Zee Learn Ltd announced that the petition (No. 1126 of 2023) filed by Axis Bank Limited against the company has been dismissed as withdrawn by the Hon'ble National Company Law Tribunal (NCLT), Mumbai. This follows an earlier intimation on March 20, 2026. The NCLT order, dated March 19, 2026, confirms the withdrawal of the petition and disposal of all pending interim applications. The company received an email from NCLT on April 9, 2026, confirming the order's upload for public access. This development resolves a significant legal matter for Zee Learn.

Zee Learn Ltd has announced the appointment of Ms. Nanette D’sa as an Additional Director under the category of Non-Executive Non-Independent Director, effective from April 02, 2026. Ms. D’sa has over 3 decades of experience in Academics, Business, Marketing, Branding, Franchising and Licensing, and has been associated with international brands like Disney, Mattel, Star TV, and leading Indian brands. She is not related to any Director on the Board of the Company.

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Digital Ventures Private Limited, a wholly owned material subsidiary of Zee Learn Ltd, has recommended the appointment of Ford Rhodes Parks & Co LLP, Chartered Accountants as Statutory Auditors. This appointment is subject to approval by the Members at the General Meeting of the Company. The appointment is to fill the casual vacancy caused due to the resignation of M/s. B. S. Sharma & Co., Chartered Accountants. Ford Rhodes Parks & Co LLP, Chartered Accountants, shall hold office until the ensuing Annual General Meeting of DVPL if approved by the Members.

Zee Learn Ltd has announced the closure of its trading window for all designated employees, directors, and key managerial personnel. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is for the purpose of declaring the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window will reopen 48 hours after the audited financial results become generally available.