CL Educate Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026, at its Registered and Corporate Office located at A-45, First Floor, Mohan Co-operative Industrial Estate, New Delhi-110044, India. The intimation has been filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Board Meeting Agenda

The Board of Directors is set to meet to consider, approve, and take on record the Audited Financial Results (Standalone & Consolidated), along with the respective audit reports, for the quarter and financial year ended March 31, 2026. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the share trading window for dealing in the securities of CL Educate Limited has been closed with effect from April 1, 2026. The trading window will remain closed until 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026.

Regulatory Compliance

The intimation has been signed by Rachna Sharma, Company Secretary and Compliance Officer (ICSI Membership No.: A17780), and is dated May 08, 2026, from New Delhi. The company has also stated that the aforesaid information will be hosted on its official website at www.cleducate.com .

CL Educate Limited has submitted a revised disclosure to stock exchanges regarding the resignation of senior management personnel Mr. Alok Mehta, providing additional details as requested by BSE Limited. The company has clarified the reasons behind the executive departure in compliance with enhanced regulatory requirements.

Revised Regulatory Disclosure

Following communication from BSE Limited dated April 02, 2026, seeking additional details under SEBI Circular dated November 11, 2024, CL Educate has provided an updated disclosure. The revised submission includes comprehensive documentation pursuant to Regulation 30 of SEBI LODR, incorporating requirements from SEBI circulars dated July 13, 2023, and November 11, 2024.

Personal Reasons Cited for Departure

In the updated resignation communication dated April 07, 2026, Mr. Alok Mehta has explicitly stated that his decision to resign from CL Educate and pursue a career outside is purely for personal reasons. This clarification was provided in response to regulatory queries seeking specific reasons for the senior management change.

Enhanced Documentation Process

The company has submitted comprehensive documentation including:

• Revised regulatory disclosure as Annexure-A
• Updated resignation letter with reasons as Annexure-B
• Digital certification by Company Secretary Rachna Sharma
• Compliance with multiple SEBI circular requirements

Executive's Contribution Acknowledgment

In his original resignation letter, Mehta expressed gratitude for being entrusted with the design and development of TalEvate, wishing the product and CL Educate greater heights. His dual role encompassed educational transformation initiatives through CHEX and human resource leadership across the group.

Company Secretary and Compliance Officer Rachna Sharma has digitally certified all documentation on April 07, 2026, ensuring complete regulatory compliance. The revised disclosure has been made available on the company's official website at www.cleducate.com for stakeholder transparency.