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Veranda Learning Solutions Limited Regulatory Filings 2023

Sep 29, 2023

59607_rns_2023-09-29_ef3b0434-c816-4c47-b44f-7cdc07d9ad74.pdf

Regulatory Filings

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Veranda Learning Solutions Limited

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29[th] September, 2023

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

Sub: Intimation of Closure of Trading Window

Dear Sir/Madam,

This is to inform you that as per “Veranda Code of Internal Procedures and Conduct for Prevention of Insider Trading” adopted by the Company, the trading window for dealing in the Company’s Equity Shares will be closed for the Company’s Directors and other Designated Persons (including their immediate relatives) with effect from 1[st] October 2023.

The closure of trading window is in connection with the declaration of the Un- Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30[th] September 2023. The trading window will open 48 hours after the said Unaudited Financial Results (Standalone & Consolidated) are declared to the Stock Exchanges. The date of the Board Meeting of the Company for consideration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30[th] September, 2023 will be intimated in due course.

The trading window closure will be informed to the designated persons in accordance with the above referred Code of Conduct.

This information will also be hosted on the Company’s website at www.verandalearning.com.

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

Thanking you,

For Veranda Learning Solutions Limited

M Digitally signed by M ANANTHARAMAK ANANTHARAMAKRISHNAN Date: 2023.09.29 16:22:49 RISHNAN +05'30'

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

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[email protected] www.verandalearning.com

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+91 44 4296 7777 34,Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: L74999TN2018PLC125880