Veranda Learning Solutions Limited — Proxy Solicitation & Information Statement 2023

Jul 20, 2023

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

20[th] July 2023

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

Dear Sir/Madam,

Sub: (i) Corrigendum to the Notice of the Extra-Ordinary General Meeting dated July 15, 2023

(ii) Our earlier intimation dated July 15, 2023

We enclose herewith Corrigendum to Notice of the Extra-Ordinary General Meeting dated July 15, 2023 (“ EGM Notice ”) of the Company, scheduled to be held on Monday, August 07, 2023, at 11:00 A.M through Video Conferencing (“ VC ”)/Other Audio-Visual Means (“ OAVM ”).

This Corrigendum to the EGM Notice is being issued to inform the shareholders of the Company regarding the changes made in the EGM Notice & Explanatory Statement and also uploaded in - the website of the company https://www.verandalearning.com/web/index.php/general meeting

This corrigendum forms an integral part of the EGM Notice and shall be read in conjunction with the EGM Notice. All other contents of the EGM Notice, save and except as modified by this communication, shall remain unchanged.

Kindly take the same on record and display the same on the website of your exchange.

Thanks & Regards,

For Veranda Learning Solutions Limited

M Digitally signed by M ANANTHARAMAKRISH ANANTHARAMAKRISHNAN Date: 2023.07.20 14:26:58 NAN +05'30' M Anantharamakrishnan Company Secretary & Compliance Officer M.No-ACS-7187

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contact@verandalearning.com www.verandalearning.com +91 44 4296 7777

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34, Thirumalai Road, T Nagar, Chennai, Tamil Nadu 600 017 CIN: L74999TN2018PLC125880