Veranda Learning Solutions Limited — Board/Management Information 2022

Apr 19, 2022

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

19[th] April, 2022

To The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543514

To The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: VERANDA

Dear Sir / Madam ,

Sub: Notice of the Board Meeting

This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 25[TH] April, 2022 at 12.00 Noon at the Registered Office of the Company at Chennai, to transact the following business apart from the other items as per the agenda:

To increase the Authorised Capital from Rs. 60cr to Rs.100cr.

• ❖ -------------------------------------------------------------------------------------------To Increase the Borrowing powers from Rs. 250cr to Rs. 1000cr.

• ❖ ---------------------------------------------------------------------------------------------

To Increase the Investment Limits from Rs. 750cr to Rs. 1000cr.

• ❖ --------------------------------------------------------------------------------------------To Consider potential acquisitions

• ❖ ---------------------------------------------------------------------------------------------

This notice is given to you pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

Kindly take the same on record and display the same on the website of your exchange.

Thanks & Regards

For Veranda Learning Solutions Limited

M Digitally signed by M Anantharamakrishnan Anantharamakr Date: 2022.04.19 ishnan 11:05:21 +05'30' M Anantharamakrishnan Company Secretary & Compliance Officer M. No: ACS-7187

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contact@verandalearning.com www.verandalearning.com

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+91 44 4296 7777

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