Veranda Learning Solutions Limited — Board/Management Information 2022

Jun 1, 2022

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Veranda Learning Solutions Limited

(formerly Veranda Learning Solutions Private Limited) (formerly Andromeda Edutech Private Limited)

June 01, 2022

BSE Limited National Stock Exchange of India Limited Dept of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400 001 Mumbai – 400 051 Symbol : VERANDA Scrip Code: 543514

Dear Sir/Madam,

Sub: Intimation of Change in the Key Managerial Personnel of Veranda Learning Solutions Limited (“VLS”)

Further to the Intimation on the above mentioned subject dated April 30, 2022. We hereby inform that Ms. Saradha Govindarajan, has taken over charge as Chief Financial Officer (“CFO”) of Veranda Learning Solutions Limited w.e.f. June 01, 2022. Consequently, Mr. R.Rangarajan who had consented to continue as the Chief Financial Officer of the company till the time the new CFO takes charge has stepped down w.e.f. June 01, 2022.

Request you to kindly take the same on record.

Thanking you,

For Veranda Learning Solutions Limited

M Digitally signed by M Anantharamakrishnan Anantharamakr Date: 2022.06.01 ishnan 11:26:34 +05'30' M. Anantharamakrishnan Company Secretary & Compliance Officer

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contact@verandalearning.com www.verandalearning.com +91 44 4296 7777

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34, Thirumalai Road, T Nagar, Chennai, Tamil Nadu 600 017 CIN: U74999TN2018PLC125880