Zee Learn Limited has filed a regulatory disclosure with BSE Limited and The National Stock Exchange of India Limited regarding the results of a postal ballot conducted for shareholder approval of a special business item.

The item of special business was the appointment of Ms. Nanette D'sa (DIN: 05261531) as a Director of the Company liable to retire by rotation, proposed via an ordinary resolution.

The postal ballot process was initiated with a notice dated May 22, 2026, communicated to shareholders on May 29, 2026. The remote e-voting period commenced on Saturday, May 30, 2026, at 9:00 a.m. IST and concluded on Sunday, June 28, 2026, at 5:00 p.m. IST.

M/s. MP Sanghavi & Associates LLP (FRN: L2020MH007000, LLPIN: AAS-2921) was appointed as the Scrutinizer for the process. National Securities Depository Limited (NSDL) was engaged as the service provider for the remote e-voting facility. A public notice was published in The Free Press Journal (English) and NavShakti (Marathi) on May 30, 2026.

The Scrutinizer unblocked the e-voting results and submitted its report on June 29, 2026. Based on this report, the ordinary resolution was approved by the shareholders with the requisite majority.

Voting Results Breakdown

The total number of shareholders on the cut-off date (May 22, 2026) was 158,064.

Resolution 1: Appointment of Ms. Nanette D'sa

  • Total Votes Polled: 58,836,779 shares (17.9895% of total outstanding share capital of 327,062,005 shares)
  • Votes in Favor: 56,983,445 shares (96.85% of votes polled)
  • Votes Against: 1,853,334 shares (3.15% of votes polled)

Category-wise Voting Details:

  • Promoter and Promoter Group: Voted 49,087,388 shares (100% in favor; 0% against).
  • Public Institutions: Voted 1,352,567 shares (6.2152% of their holding of 21,762,273 shares). All votes (100%) were cast against the resolution.
  • Public Non-Institutions: Voted 8,396,824 shares (3.2773% of their holding of 256,212,341 shares). Votes were 7,896,057 in favor (94.0362%) and 500,767 against (5.9638%).

The voting results and the Scrutinizer's Report have been made available on the company's website (www.zeelearn.com) and the NSDL website (www.evoting.nsdl.com).

The disclosure is signed by Anil Rambhuprasad Gupta, Company Secretary & Compliance Officer.