Integrated Filing-Governance



General information about company

Scrip Code 533287
NSE Symbol ZEELEARN
MSEI Symbol NOTLISTED
ISIN INE565L01011
Name of the entity ZEE LEARN LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity Since the company has not made any acquition of shares or voting rights in unlisted companies, this disclosure is not applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID z00051
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory On the completion of her tenure Ms. Nanette DSa Ralph ceased to be an Independent Director of the Company with effect from March 30, 2026. Further she has been appointed as an Additional Director under the category of Non- Executive Non-Independent Director of the Company with effect from April 2, 2026.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Ms. Nanette D'sa Ralph 05261531 Non-Executive - Independent Director Not Applicable 22-Dec-1955 No Active NA 31-Mar-2020 30-Mar-2023 30-Mar-2026 72 2 2 4 1 Tenure Completion
2 Mr. Dattatraya Ramchandra Kelkar 00118037 Non-Executive - Non Independent Director Not Applicable 06-Oct-1953 No Active NA 30-Dec-2019 30-Dec-2025 0 2 1 2 0
3 Mr. Surender Singh 08206770 Non-Executive - Non Independent Director Chairperson 26-Aug-1956 No Active NA 31-Jul-2020 31-Jul-2020 0 3 0 3 0
4 Mr. Karunn Kandoi 01344843 Non-Executive - Independent Director Not Applicable 22-Jan-1978 No Active NA 03-Mar-2021 03-Mar-2024 61 2 2 2 0
5 Mr. Manish Rastogi 10056027 Executive Director Not Applicable CEO 08-Nov-1966 No Active NA 24-Mar-2023 24-Mar-2023 37 1 0 0 0
6 Mr. Parag Agarawal 10652558 Non-Executive - Independent Director Not Applicable 01-Mar-1978 No Active NA 05-Aug-2025 05-Aug-2025 8 1 1 2 0
7 Mr. Shiv Kumar Gupta 11493537 Non-Executive - Independent Director Not Applicable 03-Aug-1980 No Active NA 22-Jan-2026 22-Jan-2026 3 1 1 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory At the time of cessation of Ms. Nanette Dsa as Independent Director, the Composition of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Committee was in compliance with the requirements of Regulation 18, 19 and 20 of SEBI Listing Regulation. However, the fact that Mr. Shiv Kumar Gupta, Independent Director, held position of Chairperson of Audit Committee, Mr. Parag Agarawal, Independent Director, held position of Chairperson of Nomination and Remuneration Committee and the Stakeholder Relationship Committee, and Mr. Surender Singh, Non-Executive Non-Independent Director, held position of Chairperson of Corporate Social Responsibility Committee was inadvertently missed out in the Notes section of the report filed by the Company with the Stock Exchange...On the completion of her tenure Ms. Nanette DSa Ralph ceased to be an Independent Director of the Company with effect from March 30, 2026.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05261531 Nanette D'sa Ralph Non-Executive - Independent Director Chairperson 31-Mar-2020 30-Mar-2026 Textual Information(1)
2 08206770 Surender Singh Non-Executive - Non Independent Director Member 20-Jul-2022
3 01344843 Karunn Kandoi Non-Executive - Independent Director Member 20-Jul-2022
4 10652558 Parag Agarawal Non-Executive - Independent Director Member 12-Aug-2025
5 11493537 Shiv Kumar Gupta Non-Executive - Independent Director Member 10-Feb-2026



Text Block
Textual Information(1) At the time of cessation of Ms. Nanette Dsa as Independent Director, the Composition of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Committee was in compliance with the requirements of Regulation 18, 19 and 20 of SEBI Listing Regulation. However, the fact that Mr. Shiv Kumar Gupta, Independent Director, held position of Chairperson of Audit Committee, Mr. Parag Agarawal, Independent Director, held position of Chairperson of Nomination and Remuneration Committee and the Stakeholder Relationship Committee, and Mr. Surender Singh, Non-Executive Non-Independent Director, held position of Chairperson of Corporate Social Responsibility Committee was inadvertently missed out in the Notes section of the report filed by the Company with the Stock Exchange.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05261531 Nanette D'sa Ralph Non-Executive - Independent Director Chairperson 31-Mar-2020 30-Mar-2026 Textual Information(1)
2 08206770 Surender Singh Non-Executive - Non Independent Director Member 20-Jul-2022
3 01344843 Karunn Kandoi Non-Executive - Independent Director Member 20-Jul-2022
4 10652558 Parag Agarawal Non-Executive - Independent Director Member 12-Aug-2025
5 11493537 Shiv Kumar Gupta Non-Executive - Independent Director Member 10-Feb-2026

Text Block
Textual Information(1) At the time of cessation of Ms. Nanette Dsa as Independent Director, the Composition of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Committee was in compliance with the requirements of Regulation 18, 19 and 20 of SEBI Listing Regulation. However, the fact that Mr. Shiv Kumar Gupta, Independent Director, held position of Chairperson of Audit Committee, Mr. Parag Agarawal, Independent Director, held position of Chairperson of Nomination and Remuneration Committee and the Stakeholder Relationship Committee, and Mr. Surender Singh, Non-Executive Non-Independent Director, held position of Chairperson of Corporate Social Responsibility Committee was inadvertently missed out in the Notes section of the report filed by the Company with the Stock Exchange.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05261531 Nanette D'sa Ralph Non-Executive - Independent Director Chairperson 31-Mar-2020 30-Mar-2026 Textual Information(1)
2 08206770 Surender Singh Non-Executive - Non Independent Director Member 20-Jul-2022
3 01344843 Karunn Kandoi Non-Executive - Independent Director Member 20-Jul-2022
4 10652558 Parag Agarawal Non-Executive - Independent Director Member 12-Aug-2025



Text Block
Textual Information(1) At the time of cessation of Ms. Nanette Dsa as Independent Director, the Composition of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Committee was in compliance with the requirements of Regulation 18, 19 and 20 of SEBI Listing Regulation. However, the fact that Mr. Shiv Kumar Gupta, Independent Director, held position of Chairperson of Audit Committee, Mr. Parag Agarawal, Independent Director, held position of Chairperson of Nomination and Remuneration Committee and the Stakeholder Relationship Committee, and Mr. Surender Singh, Non-Executive Non-Independent Director, held position of Chairperson of Corporate Social Responsibility Committee was inadvertently missed out in the Notes section of the report filed by the Company with the Stock Exchange.



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 05-Nov-2025 Yes 6 5 3
2 06-Nov-2025 0 Yes 6 6 4
3 30-Dec-2025 53 Yes 5 5 3
4 10-Feb-2026 41 Yes 7 7 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 05-Nov-2025 Yes 5 4 3 0
2 Audit Committee 06-Nov-2025 0 Yes 5 5 4 0
3 Audit Committee 10-Feb-2026 95 Yes 4 4 3 0
4 Nomination and remuneration committee 06-Nov-2025 Yes 5 5 4 0
5 Nomination and remuneration committee 30-Dec-2025 53 Yes 4 4 3 0
6 Nomination and remuneration committee 10-Feb-2026 41 Yes 4 4 3 0
7 Stakeholders Relationship Committee 05-Nov-2025 Yes 5 4 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: Consequent to expiry of the Second term, Ms. Nanette Dsa ceased to be Independent Director with effect from March 30, 2026, and was appointed as an Non-Executive Non-Independent Director with effect from April 2, 2026. While the compliance relating to composition of the Board in connection with the requirement of having 50% of the Board as Independent Directors was met, the requirement of having one Women Director was not complied during the interim period from March 31, 2026, to April 1, 2026. Considering that Non-compliance of Board Composition requirement in connection with appointment of Women Director was only for a period of 2 days from March 31, 2026 to April 1, 2026, we once again request you to kindly condone this unintentional technical violation.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Anil Gupta
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/Details-of-Business.pdf
1.2 Memorandum of Association and Articles of Association Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/MOA-AOA1.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/Brief-profile-of-Board-of-Directors.pdf
2 Terms and conditions of appointment of independent directors Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/11.-Terms-and-Conditions-of-appointment-of-Independent-Directors-of-the-Company.pdf
3 Composition of various committees of board of directors Yes https://cdn.zeelearn.com/zeecms/uploads/Composition+of+Committee.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/1.-Code-of-Conduct-for-Board-and-Senior-Management1.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://cdn.zeelearn.com/zeecms/uploads/7.-Whistle-Blower-Policy.pdf
6 Criteria of making payments to non-executive directors Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/13.-Nomination-and-Remuneration-Policy1.pdf
7 Policy on dealing with related party transactions Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/10.-Policy-on-dealing-with-and-materiality-of-Related-Party-Transactions1.pdf
8 Policy for determining material subsidiaries Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/5.-Policy-for-determination-of-Material-Subsidiary1.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/2.-Details-of-Familiarisation-Program-FY-2024-25.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/Disclosure-of-contact-details-of-KMP.pdf
11 Email address for grievance redressal and other relevant details Yes https://cdn.zeelearn.com/zeecms/uploads/Email-address-for-grievance-redressal.pdf
12 Financial results Yes https://www.zeelearn.com/investor-relations/financial-results
13 Shareholding pattern Yes https://www.zeelearn.com/investor-relations/shareholding-pattern
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet NA
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls NA
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.zeelearn.com/investor-relations/corporate-announcements
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.zeelearn.com/investor-relations/annual-reports
20 Secretarial compliance report Yes https://cdn.zeelearn.com/zeecms/uploads/Annual+Secretarial+Compliance+Report+FY+2024-25.pdf
21 Materiality policy as per regulation 30 (4) Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/4.-Policy-for-determination-of-Materiality-of-Events-and-Information2.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://zeecms.s3.ap-south-1.amazonaws.com/uploads/Disclosure-of-contact-details-of-KMP1.pdf
23 Disclosures under regulation 30(8) Yes https://www.zeelearn.com/investor-relations/disclosure-under-regulation-30-of-sebi-lodr
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) NA
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.zeelearn.com/investor-relations/annual-reports
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.zeelearn.com/investor-relations/disclosure-under-regulation-30-of-sebi-lodr
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.zeelearn.com/investor-relations/disclosure-under-regulation-30-of-sebi-lodr
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) NA
26 Meeting of Risk Management Committee 21(3A) NA
27 Quorum of Risk Management Committee meeting 21(3B) NA
28 Gap between the meetings of the Risk Management Committee 21(3C) NA
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) Yes
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Anil Gupta
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 1233220000
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. Yes
Name Rakesh Chaturvedi
Designation Chief Financial Officer
Place Mumbai
Date 23-Apr-2026



Signatory Details
Name of signatory Anil Gupta
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 23-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 4
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 4
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Before the Arbitrator Adv. Anish Wadia The cost of Rs. 9,000/-was imposed by the arbitrator for late filing of the SOC in the case of Zee Learn Vs. Samsidh Educational Society 31-Jan-2026 There was a delay in filing SOC, the learned Arbitrator, in the exercise of discretion, has imposed a penalty for the said delay. There is no significant impact on operations and financials of the Company. Details are mentioned under Nature and details of the Action(s) taken or order(s) passed.


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 The Central Sales Tax Act, 1956 31-Mar-2006 Pending with Deputy Commissioner of Sales Tax, Appeals Pending with Deputy Commissioner of Sales Tax, Appeals
2 The Maharashtra Value Added Tax Act, 2002 31-Mar-2006 Pending with Deputy Commissioner of Sales Tax, Appeals Pending with Deputy Commissioner of Sales Tax, Appeals
3 Finance Act, 1994 31-Mar-2012 Pending with Central Excise and Service Tax Appellate Tribunal Pending with Central Excise and Service Tax Appellate Tribunal
4 Finance Act, 1994 31-Mar-2011 Pending with Central Excise and Service Tax Appellate Tribunal Pending with Central Excise and Service Tax Appellate Tribunal
5 Finance Act, 1994 31-Mar-2013 Pending with Central Excise and Service Tax Appellate Tribunal Pending with Central Excise and Service Tax Appellate Tribunal
6 Finance Act, 1994 31-Mar-2015 Pending with Central Excise and Service Tax Appellate Tribunal Pending with Central Excise and Service Tax Appellate Tribunal
7 Finance Act, 1994 30-Jun-2017 Pending with Central Excise and Service Tax Appellate Tribunal Pending with Central Excise and Service Tax Appellate Tribunal
8 CGST/DGST Act, 2017 08-Aug-2024 Pending with State Appellate Authority Pending with State Appellate Authority