Veranda Learning Solutions Limited — Capital/Financing Update 2025

Feb 21, 2025

Veranda Learning Solutions Limited

February 21,2025

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February 21,202ToThe SecretaryBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, FortMumbai - 400 001Scrip Code: 543514ToThe Manager,Listing Department,National Stock Exchange of India LimitedExchange Plaza, C-1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai –400 051Scrip Code: VERANDA	February 21,202ToThe SecretaryBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, FortMumbai - 400 001Scrip Code: 543514ToThe Manager,Listing Department,National Stock Exchange of India LimitedExchange Plaza, C-1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai –400 051Scrip Code: VERANDA	February 21,202ToThe SecretaryBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, FortMumbai - 400 001Scrip Code: 543514ToThe Manager,Listing Department,National Stock Exchange of India LimitedExchange Plaza, C-1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai –400 051Scrip Code: VERANDA	February 21,202ToThe SecretaryBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, FortMumbai - 400 001Scrip Code: 543514ToThe Manager,Listing Department,National Stock Exchange of India LimitedExchange Plaza, C-1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai –400 051Scrip Code: VERANDA
	ToThe SecretaryBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, FortMumbai - 400 001Scrip Code: 543514	ToThe Manager,Listing Department,National Stock Exchange of India LimitedExchange Plaza, C-1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai –400 051Scrip Code: VERANDA

Sub: Intimation of Allotment of Equity Shares pursuant to the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “SEBI ICDR Regulations”) and applicable provisions of the Companies Act, 2013 and the rules made thereunder (the “Preferential Issue”)

Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”)

Dear Sir/Madam,

This is with reference to the In-principal approval granted by your good offices vide BSE letter No. LOD/PREF/AM/FIP/1820/2024-25 dated February 17, 2025, and NSE Letter No. NSE/LIST/45919 dated February 17, 2025.

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the allotment committee on Friday, February 21, 2025, has approved the allotment of 1,71,233 (One Lakhs Seventy One Thousand Two Hundred and Thirty-Three) Equity Shares having face value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 292/- (Rupees Two Hundred and Ninety-Two Only) (including a premium of Rs. 282/only) per Equity Share for an amount aggregating to Rs. 5,00,00,036 /- (Rupees Five Crores and Thirty Six Only) on preferential basis, by way of private placement.

The details of pre and post allotment paid-up equity share capital of the Company are as follows:

follows:
Particulars	No.ofEquityShares	Amount (in Rs.)
Pre-allotment paid up share capital	7,40,53,782	74,05,37,820
Postallotmentpaidupsharecapital	7,42,25,015	74,22,50,150

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Veranda Learning Solutions Limited

The requisite details as required in terms of SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are provided at Annexure I .

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

Thanks & Regards

For Veranda Learning Solutions Limited

SWAMINADHAN Digitally signed by SWAMINADHAN BALASUNDHARAM BALASUNDHARAM Date: 2025.02.21 18:30:56 +05'30'

S. Balasundharam

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

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Veranda Learning Solutions Limited

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Annexure I

Information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Issuance of Securities:

Sr.No.ParticularsofSecuritiesDetails of Securities	Sr.No.ParticularsofSecuritiesDetails of Securities	Sr.No.ParticularsofSecuritiesDetails of Securities
a)Type of securitiesEquity Shares
b)Type of issuancePreferential Issue in accordance with Chapter V of theSEBI ICDR Regulations and other applicable law
c)Totalnumberofsecurities issued orthe total amount forwhich the securitieswill be issued.1,71,233 (One Lakhs Seventy One Thousand TwoHundred and Thirty-Three) Equity Shares having facevalue of Rs. 10/- (Rupees Ten Only) each at an issueprice of Rs. 292/- (Rupees Two Hundred and Ninety-TwoOnly) (including a premium of Rs. 282/-only) per EquityShare for an amount aggregating to Rs. 5,00,00,036 /-(Rupees Five Crores and Thirty Six Only )
In case of preferential issue the listed entity shall disclose the followingadditional details to the stock exchange(s):
i	NameoftheInvestor	Mape Consumer Products LLP(Non-Promoter) (Body Corporate)
ii.	Post Allotment ofsecurities-outcomeofthesubscription,issueprice/allottedprice (in case ofconvertibles),	1,71,233 (One Lakhs Seventy-One Thousand TwoHundred and Thirty-Three) Equity Shares having facevalue of Rs. 10/- (Rupees Ten Only) each at an issueprice of Rs. 292/- (Rupees Two Hundred and Ninety-TwoOnly) (including a premium of Rs. 282/-only) per EquityShare for an amount aggregating to Rs. 5,00,00,036 /-(Rupees Five Crores and Thirty-Six Only )
iii.	No. of Investor	01 (One)
iv.	Incaseofconvertibles-intimationonconversionofsecuritiesoronlapse of the tenureof the instrument;	Not Applicable

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