Veranda Learning Solutions Limited — Regulatory Filings 2022

Oct 7, 2022

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Veranda Learning Solutions Limited

(formerly Veranda Learning Solutions Private Limited)

(formerly Andromeda Edutech Private Limited)

7[th ] October, 2022

To The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543514

To The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, BandraKurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: VERANDA

Dear Sir / Madam ,

Sub: Notice of the Board Meeting

This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12[TH] October, 2022 at 5.00 P.M at the Registered Office of the Company at Chennai, to Consider potential acquisition.

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 ANANTHARAMAKRISHN ANANTHARA AN Date: 2022.10.07 MAKRISHNAN 19:02:05 +05'30'

M Anantharamakrishnan Company Secretary & Compliance Officer M. No: ACS-7187

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contact@verandalearning.co m www.verandalearning.com

+91 44 4296 7777 34,Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: U74999TN2018PLC125880