Veranda Learning Solutions Limited — Board/Management Information 2023

Nov 17, 2023

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Veranda Learning Solutions Limited

17[th] November, 2023

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 Symbol: VERANDA

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 Appointment of Chief Human Resources Officer of the Company.

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that the Board of Directors of the Company has appointed Mr. Vivek Sapre, as the Chief Human Resources Officer of the Company.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No: SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are mentioned below as Annexure -1 .

This information will also be hosted on the Company’s website at www.verandalearning.com. Kindly take the same on record and display the same on the website of your exchange.

Thanking you, For Veranda Learning Solutions Limited

M Digitally signed by M ANANTHARAMAKRISH ANANTHARA NAN Date: 2023.11.17 MAKRISHNAN 16:40:14 +05'30'

M. Anantharamakrishnan Company Secretary & Compliance Officer ACS: 7187

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contact@verandalearning.co m www.verandalearning.com

+91 44 4296 7777 34, Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: L74999TN2018PLC125880

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Veranda Learning Solutions Limited

Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD PoD-1/P/CIR/2023/123 dated July 13, 2023

S.No		Disclosure Requirements	Disclosure Requirements		Details
01		Reason for Change viz appointment, ~~removal, death or otherwise~~		~~Resignation,~~	Appointment of Mr. Vivek Sapre, Chief Human Resources Officer of the Company
		~~remova, ea or o~~
02		Date of Appointment applicable) & term of	~~itt /~~		Effective from 17/11/2023.
03		Brief Profile (in case	of appointment)		Mr. Vivek Sapre, holds a Bachelor’s degree in Electrical Engineering from SATI, Vidisha and Master Degree in Power Electronics from SGSITS and Postgraduate Diploma in Business Management from XLRI, Jamshedpur. He possesses 16 years of experience in leadership role in HR and Managerial Roles of Strategic Significance. He is an expert in driving Corporate Values, Managing HR Compliances, Corporate Ethics, CSR and ESG. Mr. Vivek Sapre, has held the position of EVP Corporate Affairs and Human Resource. He contributed to the journey of a startup with under 250 employees and single digit locations scaling up to a mid-size organization, a systematically important NBFC with over 1000 staff

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contact@verandalearning.co m www.verandalearning.com +91 44 4296 7777 34, Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: L74999TN2018PLC125880

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Veranda Learning Solutions Limited

		across 30 locations pan India. In EY(Ernst & Young) he held the position of Manager and was part of advisory team in financial services. He was Managing Clients, Project Economics, Business Development, Project Quality and Risk. He was awarded “Excellerator” and “Kudos” award for exemplary performance. Prior to working with EY(Ernst & Young), he has worked with L & T Finance Limited, as Senior Product Manager. He handled Retail Finance Portfolio, Design Product mix, targets, pricing and Promotions. He was awarded Runners-Up for “Leadership Excellence” in Jr. Management for managing relationship with 20+OEMs.
04	disclosure of relationships between directors (in case of appointment of a director).	N.A.

Thanking you, For Veranda Learning Solutions Limited

M Digitally signed by M ANANTHARAMAKRISHNAN ANANTHARAMAKRISHNAN Date: 2023.11.17 16:40:33 +05'30'

M. Anantharamakrishnan Company Secretary & Compliance Officer ACS:7187

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contact@verandalearning.co m www.verandalearning.com

+91 44 4296 7777 34, Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: L74999TN2018PLC125880