Veranda Learning Solutions Limited — Capital/Financing Update 2022

Sep 30, 2022

==> picture [170 x 39] intentionally omitted <==

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

30[th] September, 2022

30th September, 2022
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

RE: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations").

Subject: Intimation of meeting of the Board of Directors of the Company for fund raise.

Dear Sir/Madam,

In terms of Regulation 29(1) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, the 05th day of October, 2022, to consider and evaluate options for fund raising in the form of debt/debt instruments from international financial institutions/NBFCs and to finalise definitive documents to avail the funds for the acquisition of the identified targets.

You are requested to take the above information on record and upload the same on your respective websites.

Thanking you,

For Veranda Learning Solutions Limited

M Digitally signed by M ANANTHARAMAKRISHNAN ANANTHARAMAKRISHNAN Date: 2022.09.30 18:03:12 +05'30'

M. Anantharamakrishnan

Company Secretary & Compliance Officer

==> picture [310 x 138] intentionally omitted <==

contact@verandalearning.com www.verandalearning.com

==> picture [10 x 7] intentionally omitted <==

==> picture [10 x 10] intentionally omitted <==

==> picture [9 x 10] intentionally omitted <==

+91 44 4296 7777

34,Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: U74999TN2018PLC125880