CL Educate Shareholders Approve Delhi to Maharashtra Shift

Resolution: Special resolution to approve shifting of the Registered Office of the Company from the "National Capital Territory of Delhi" to the "State of Maharashtra" and consequential amendment in Clause II of the Memorandum of Association
Record Date: June 12, 2026
Voting Period: June 17, 2026 (09:00 AM IST) to July 16, 2026 (05:00 PM IST)
Result Date: July 16, 2026 (last date of e-voting)

The resolution was passed with requisite majority:

Total votes received: 3,31,02,957 shares
Votes in favor: 3,30,86,902 shares (99.9515%)
Votes against: 16,055 shares (0.0485%)
Number of voters: 129 shareholders
One shareholder holding 3 shares voted partly in favor and partly against the resolution
Two folios holding 126 equity shares abstained from voting

Paid-up share capital: ₹27,11,19,790 divided into 5,42,23,958 equity shares of ₹5 each
Total shares on record date: 5,42,23,958
Total votes polled: 3,31,02,957 shares (61.05% of total paid-up capital)

Scrutinizer: Devesh Kumar Vasisht, Managing Partner of DPV & Associates LLP (Firm Registration Number: L2021HR009500)
Scrutinizer appointment: Made by the Board of Directors of CL Educate Limited
Voting process: Remote e-voting facility provided by KFin Technologies Limited at https://evoting.kfintech.com
Process monitoring: Through scrutinizer's secured link provided by KFin
Vote unblocking: Done on July 16, 2026 after 05:00 PM in presence of two witnesses (Mr. Mukesh Sharma and Mr. Parveen Kumar)