CLEDUCATE2026-09-06CLEDUCATE2026-09-062026-09-06ResolutionOrAgendaDomain1CLEDUCATE2026-09-06ResolutionOrAgendaDomain1CLEDUCATE2026-09-062026-09-06ResolutionOrAgendaDomain2CLEDUCATE2026-09-06ResolutionOrAgendaDomain2CLEDUCATE2026-09-062026-09-06ResolutionOrAgendaDomain3CLEDUCATE2026-09-06ResolutionOrAgendaDomain3CLEDUCATE2026-09-062026-09-06ResolutionOrAgendaDomain4CLEDUCATE2026-09-06ResolutionOrAgendaDomain4CLEDUCATE2026-09-062026-09-06ResolutionOrAgendaDomain5CLEDUCATE2026-09-06ResolutionOrAgendaDomain5iso4217:INRxbrli:pureCLEDUCATECL Educate LimitedNew2026-09-2911:00:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30th AGMTuesday2026-09-2911:00:00A-45, First Floor, Mohan Co-operative Industrial Estate, Mathura Road, Badarpur (South Delhi), South Delhi, New Delhi, Delhi-1100445Mr Nikhil Mahajan is the the Whole-time Directors of the Company have been appointed in successive blocks of three years since their respective appointment in the Company on a continual basis and he is associated with the Company as Executive Director since the year 2001. <BR> <BR> Mr. Imran Jafar is a Non-Executive, Non-Independent Director on the Board of the Company. He has been associated with the Company since 2018 and, being liable to retire by rotation, does not hold a fixed term of appointment. Accordingly, no specific tenure start or end date is applicable in his case. <BR> <BR> With regard to PAN numbers of Non-Executive Directors (NEDs), it was not possible to furnish/disclose the PAN details of all NEDs in that field.Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone & Consolidated Financial Statements, along with the Reports of the Statutory Auditor and Board of Directors thereon, for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Nikhil Mahajan (DIN: 00033404), Executive Director and Group CEO- Enterprise Business, who retires by rotation, and being eligible offers himself for re-appointmentExecutive DirectorNikhil Mahajan000334042026-04-012029-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Imran Jafar (DIN: 03485628), Non-Executive Non-Independent Director, who retires by rotation, and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorImran Jafar034856282026-09-292028-09-30Ordinary ResolutionOthersOthersRatification of remuneration payable to the Cost Auditor of the Company, for the Financial Year 2026-27Ratification of remuneration payable to M/s Sunny Chhabra and Co. (Firm Registration Number: 101544), Cost Auditor of the Company, for the Financial Year 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationGrant approval to the overall maximum remuneration payable to the Non- Executive Directors of the Company over a period of three years from April 01, 2027 to March 31, 2030OthersTo grant approval to the overall maximum remuneration payable to the Non- Executive Directors of the Company over a period of three years from April 01, 2027 to March 31, 2030Madhumita Ganguli, Imran Jafar, Sanjay Tapriya, Piyush Sharma, Girish Shivani, Yatrik Rushikesh Vin2027-04-012030-03-310