Veranda Learning Solutions Limited — Board/Management Information 2022

May 23, 2022

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

May 23, 2022

May 23, 2022
BSE Limited	NationalStockExchange	of	India
Dept of Corporate Services,	Limited
Phiroze Jeejeebhoy Towers,	The Listing Department,
Dalal Street, Fort,	Exchange Plaza,
Mumbai – 400 001	Bandra Kurla Complex,
	Mumbai – 400 051
Scrip Code: 543514	Symbol : VERANDA

Sub: Intimation of Board Meeting of Veranda Learning Solutions Limited to be held on May 30, 2022

Dear Sir/Madam,

This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, May 30 2022, inter-alia,

1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022.

2. To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022.

The Audit Committee Meeting to consider and review the financial results is scheduled on Sunday, May 29, 2022.

Request you to kindly take the same on record.

Thanking you,

For Veranda Learning Solutions Limited

M Digitally signed by M Anantharamakrishnan Anantharamakrish Date: 2022.05.23 nan 13:53:53 +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