CL Educate Limited will hold its 30th Annual General Meeting on Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, till Tuesday, September 29, 2026, both days inclusive. This closure is pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and Details

Remote e-voting will commence on Thursday, September 24, 2026, at 9:00 am and conclude on Monday, September 28, 2026, at 5:00 pm. The cut-off date for e-voting is Tuesday, September 22, 2026, as on closing hours of business.

Agenda Items

The AGM notice outlines several key resolutions for shareholder approval:

Ordinary Business:

• Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026.
• Re-appointment of Mr. Nikhil Mahajan (DIN: 00033404), Executive Director and Group CEO- Enterprise Business, who retires by rotation.
• Re-appointment of Mr. Imran Jafar (DIN: 03485628), Non-Executive Non-Independent Director, who retires by rotation.

Special Business:

• Ratification of remuneration payable to M/s Sunny Chhabra and Co. (FRN: 101544) as Cost Auditor for FY27, capped at ₹1,40,000 plus applicable taxes and out-of-pocket expenses.
• Approval of overall maximum remuneration for Non-Executive Directors for the period April 1, 2027, to March 31, 2030. In case of adequate profits, collective remuneration may be up to 1% of Net Profits. In case of inadequate or no profits, limits prescribed under Schedule V of the Companies Act, 2013, will apply.

Director Profiles

Mr. Nikhil Mahajan holds a Bachelor's Degree in Electrical Engineering from IIT-BHU Varanasi and a Post Graduate Diploma in Management Administration from IIM-Bangalore. He has over 33 years of experience in the education sector. His fixed compensation for FY26 was USD 1,36,080, with maximum variable compensation approved at USD 1,27,800.

Mr. Imran Jafar holds a Post Graduate Diploma in Business Administration from IIM-Bangalore and a Master's degree in software engineering from BITS-Pilani. He has over 27 years of experience in private equity, pharmaceuticals, and technology services. He has voluntarily waived all payments due to him as a Non-Executive Non-Independent Director.

Rachna Sharma, Company Secretary and Compliance Officer, issued the intimation from New Delhi on September 6, 2026.

CL Educate Limited welcomed Prime Minister Narendra Modi's announcement during his 80th Independence Day address from the Red Fort on August 15, 2026. The Prime Minister announced free online coaching for competitive examinations and a nationwide programme to train one crore youth in Artificial Intelligence over the coming year.

Satya Narayanam R, Founder and Group Chairman, stated that the announcement validates the group's long-standing belief that education is nation-building infrastructure. He noted that access to quality preparation should not depend on a family's income or location.

Strategic Capabilities

CL Educate highlighted specific operational assets across its business units that align with the government's scale requirements:

• DEXIT Global: The group's AI-powered assessment platform conducts over 11 million assessments annually. It serves school boards, entrance tests, and professional certification bodies, providing the secure technology backbone required for national-scale programmes.
• mySATHI Foundation: The employability arm is piloting India's first district-level Digital Public Infrastructure (DPI) for Jobs, Higher Education and Skills in Uttar Pradesh. This pilot integrates local teachers onto the DPI layer to ensure last-mile delivery through trusted relationships.
• Career Launcher: The test-preparation network has trained lakhs of students since 1995. During the 2020 pandemic, it moved over 200,000 students across 1,500 schools online within 48 hours of lockdowns.

What the Numbers Show

The scale of CL Educate's existing digital infrastructure suggests significant operational readiness for government partnerships. With DEXIT Global processing 11 million assessments annually and Career Launcher having successfully digitized a network of 1,500 schools during the pandemic, the group possesses proven high-volume digital continuity capabilities. This contrasts with the Prime Minister's observation that most institutions lacked digital plans in 2020, positioning CL Educate's current DPI pilot in Uttar Pradesh as a tested model for the proposed national rollout.

Regulatory Disclosure

The press release was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Arjun Wadhwa, Chief Financial Officer, signed the disclosure dated August 17, 2026, from New Delhi.

CL Educate stated it looks forward to working with the Ministry of Education, NTA, and state governments to extend learnings from its Ghaziabad DPI pilot to the national programme.