Zee Learn: Board Meeting Outcome for Outcome Of The Board Meeting Held On December 30 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that upon the recommendation of the Nomination and Remuneration Committee the Board of the Directors of the Company at their meeting held today i.e December 30 2025 has inter-alia considered and approved the appointment of Mr. Dattatraya Kelkar (DIN: 00118037) as an Additional Director under the category of Non-Executive Non-Independent Director of the Company.