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Veranda Learning Solutions Limited Call Transcript 2025

Sep 11, 2025

59607_rns_2025-09-11_b2f9e5d9-ccbd-44bb-90f6-9b744a6e23fe.pdf

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Veranda Learning Solutions Limited

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September 11, 2025 National Stock Exchange of India Limited The Listing Department, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 051 Symbol: VERANDA

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 Scrip Code: 543514 Symbol: VERANDA

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‘ ’ – (the Listing Regulations ) Schedule of Analyst / Institutional Investor Meeting

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read Schedule III thereof, we wish to inform you that the management of the Company has scheduled an Analyst / Institutional Investor Meeting to discuss on the demerger of Commerce Education Business into the Resulting Company.

The meet is being organized by Go India Advisors and will be held on Monday, September 15, 2025, at 2:00 P.M. IST via Video Conferencing (“VC”).

This Investor meet has emanated from the decision of the Board of Directors of the Company taken at its meeting, today (i.e. September 11, 2025) approving the proposed Composite Scheme of Arrangement and accordingly the meeting is being scheduled at a shorter notice.

We further confirm that the said Investor meet is not preceded or succeeded by any one-to-one meetings.

The above schedule is indicative and is subject to changes necessitated by any unforeseen developments.

The Company will be referring to publicly available documents for discussions during interaction in the meeting and no unpublished price sensitive information (UPSI) is intended to be discussed during the interaction.

The presentation, if any, prepared by the company, shall be disclosed with the stock exchanges prior to the beginning of the investor meeting.

The details for the meet are enclosed herewith.

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[email protected] www.verandalearning.com

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+91 44 4690 1007 G.R. Complex First floor No.807808, Anna Salai, Nandanam, Chennai -600035 CIN: L74999TN2018PLC125880

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Veranda Learning Solutions Limited

Kindly take the same on record and display the same on the website of your exchange. This information will also be hosted on the Company’s website at - - https://www.verandalearning.com/web/index.php/stock exchange intimations

Thanking you, For Veranda Learning Solutions Limited

SWAMINADHAN Digitally signed by SWAMINADHAN BALASUNDHARAM BALASUNDHARAM Date: 2025.09.11 18:17:33 +05'30'

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

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[email protected] www.verandalearning.com

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+91 44 4690 1007

G.R. Complex First floor No.807808, Anna Salai, Nandanam, Chennai -600035 CIN: L74999TN2018PLC125880

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Go India Advisors

is pleased to invite you for a conference call to discuss

the demerger of Commerce Education Business into

the Resulting Company.

On Monday, September 15[th] , 2025 02:00 PM IST

Company Participants

Mr. Suresh Kalpathi Executive Director & Chairman

Mr. Aditya Malik Group COO

Mr. Mohasin Khan CFO

Dial in details

Universal Dial In:+91 22 6280 1557/ +91 22 7115 8383

International Numbers

USA Toll Free Number:18667462133 UK Toll FreeNumber:08081011573

Singapore Toll Free Number:8001012045 Hong Kong Toll Free Number: 800964448

Registration link: CLICK HERE

Please note that Pre-registration is necessary to receive the call login details.

For further information, kindly contact:

Sheetal Khanduja [email protected] +91 9769364166 .

Soumya Chhajed [email protected] +91 8619707750

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