Veranda Learning Solutions Limited — Board/Management Information 2025

Feb 6, 2025

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Veranda Learning Solutions Limited

February 06,2025 BSE Limited National Stock Exchange 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

Dear Sir/Madam,

Sub: Intimation for rescheduling the date of the Board Meeting

This has reference to our earlier intimation dated February 03, 2025, regarding intimation of Board Meeting to be held on Tuesday, February 11, 2025. It may please be noted that, the meeting of the Board of Directors is now re-scheduled and to be held on Thursday, February 13, 2025 .

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the conclusion of the meeting of the Board i.e. till end of day, February 15, 2025.

We request you to kindly take this on record and consider the above in accordance with Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The aforesaid information is also hosted on the website of the Company at - www.verandalearning.com/web/index.php/board meetings

Thanking you,

For Veranda Learning Solutions Limited

SWAMINADHAN Digitally signed by SWAMINADHAN BALASUNDHARAM BALASUNDHARAM Date: 2025.02.06 15:15:48 +05'30'

S Balasundharam Company Secretary & Compliance Officer M. No: ACS-11114

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secretarial@verandalearning.com www.verandalearning.com

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+91 44 4690 1007

G.R. Complex First floor No.807-808, Anna Salai, Nandanam, Chennai -600 035

CIN: L74999TN2018PLC125880