Outcome of board meeting of Zee Learn

Held on 30 May 2016

Zee Learn announced that with respect of the Scheme of Amalgamation of Tree House Education & Accessories (THL) with the Company, the Board of Directors of the Company at its meeting held on 30 May 2016, has discussed the financial results of THL for the 4th quarter and financial year ended on 31 March 2016 which was announced on 29 May 2016. It was concluded in the meeting that these results requires careful evaluation and the potential impact of the same, if any, on the Scheme of Amalgamation of THL with the Company needs to be properly evaluated. The Company would keep investors / stakeholders informed on the development of the same from time to time.

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