Zee Learn has informed stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 22, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been called to consider and approve the audited financial results for the quarter and year ended March 31, 2026, covering both standalone and consolidated accounts.

Board Meeting Details

The following key details pertain to the scheduled board meeting and associated regulatory requirements:

Trading Window Closure

As communicated by the company vide its earlier letter dated March 30, 2026, the trading window was closed effective April 1, 2026. It will remain closed until 48 hours after the declaration of results, i.e., until May 24, 2026 (inclusive of both days). This closure is in compliance with applicable SEBI regulations governing insider trading restrictions around the announcement of financial results.

The intimation was signed by Anil Gupta, Company Secretary and Compliance Officer of Zee Learn, and was submitted to both BSE Limited and the National Stock Exchange of India Limited on May 15, 2026.

Zee Learn Limited has filed its Structured Digital Database (SDD) compliance certificate for the quarter ended March 31, 2026, with the stock exchanges on April 20, 2026. The submission fulfills the company's regulatory obligations under SEBI's Prohibition of Insider Trading Regulations 2015.

Regulatory Compliance Framework

The compliance certificate was submitted pursuant to Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Company Secretary and Compliance Officer Anil Gupta signed the certificate, confirming the company's adherence to structured digital database maintenance requirements.

Compliance Certification Details

The certificate confirms several key compliance parameters for the quarter:

Event Tracking and Reporting

During the quarter ended March 31, 2026, the company was required to capture one event in its structured digital database. The compliance certificate confirms that this single event was successfully recorded in the system. The database captured the nature of Unpublished Price Sensitive Information (UPSI) along with relevant date and time stamps.

System Capabilities and Controls

The company's SDD system demonstrates robust operational capabilities. The database maintains internal controls with restricted access protocols and comprehensive audit trail functionality. The system's non-tamperable design ensures data integrity while providing the required eight-year record retention capability as mandated by regulations.

Compliance Status

Anil Gupta, in his capacity as Compliance Officer, confirmed that no non-compliance issues were observed during the previous quarter. The certificate represents the company's continued commitment to maintaining transparency and regulatory adherence in handling price-sensitive information.