BSEInsider Trading / SAST3d ago · 22 Sept 2026, 05:47 pm
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 22, 2026 for Kalpathi S Aghoram, Kalpathi S Ganesh & Kalpathi S Suresh
Veranda Learning Solutions Ltd · 543514
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Veranda Learning Solutions Ltd has received a disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Kalpathi S Aghoram, Kalpathi S Ganesh, and Kalpathi S Suresh regarding the creation of pledge over shares.
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Veranda Learning Solutions Ltd - 543514 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
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1. BSE Limited 2. National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza,
Dalal Street, Fort Bandra-Kurla-Complex, Bandra (East)
Mumbai 400 001 Mumbai-400 051
E-mail: corp.relations@bseindia.com Email: takeover@nse.co.in
3. Veranda Learning Solutions Limited
G.R. Complex First floor No.807-808,
Anna Salai, Nandanam, Chennai -600035
E-mail: secretarial@verandalearning.com
Dear Sir/ Madam,
Subject: Disclosure under Regulation 31 of the Securities and Exchange Board of India (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011 ("Takeover Regulations")
Pursuant to Regulation 31 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,
2011, as amended, we, Kalpathi 5. Aghoram, Kalpathi S. Ganesh, and Kalpathi S. Suresh (hereinafter
collectively referred to as the "Promoters") of Veranda Learning Solutions Limited, hereby make the
requisite disclosure in respect of creation of pledge over the shares.
Kindly take the above on record.
Thanking you,
Yours faithfully
Kalpathi S Aghoram Kalpathi S Ganesh Kalpathi S Suresh
Date: September 22, 2026
Place: Chennai
Disclosure bl£ the Promoters to the stock exchanges and to the Target Com11anl£ for encumbrance of shares[ invocation of Encumbrance[ Release of Encumbrance, In terms of Regulations 31(1! and 31(2! of
SEBI (Substantial Acguisition of Shares and Takeovers! Regulations, 2011
Name of the Target Company (TC) Veranda Learning Solutions Limited ("VLS")
Names of the stock exchanges where the shares of the target company are listed BSE Limited and National Stock Exchange of India Limited
Date ofreporting September 22, 2026
Mr. Kalpathl s Aghoram
Names of the promoters or PAC on whose shares encumbrance has been created/
Mr. Kalpathi S Ganesh
,elease4/HW&ke<l
Mr. Kalpathi S Suresh
Details of the creation/iRua,alieR/,elease of encumbrance:
Post event holding
of encumbered
Promoter holding
Promoter holding in the target shares {creation
already Details of events pertaining to encumbrance (3)
company (1) 1(2)+{3)]~
encumbered (2)
Name of the ~)/
promoter(s) or inua,alien H-1Wffi
PACs with him(0*) Date of
%of %of Type of event Type of encumbrance Name of the % of
%w.r.t Number creation/ %of
Nu Sm hab re er s o f st ho ata rel diluted of sto hata rel ( ~creation/ ~ dis(p pl oe sd a~g l e w/ 1 1l die , eR ~a / kR i8 1R 1 g/ eR ne ca us mo bn rs a f no cr e Nu sm hab re er s of share e fn at vi oty u i rn s w hah ro es se Nu sm hab re er s of st ho ata rel
share shares iRua,aliaA ef capital
capital capital iRua,aliaRI encumbered capital
capital(*) eREYMlnaRse
Mr. Kalpathi S Please refer to
1,02,29,553 10.62 10.50 33,00,000 3.43 creation 40,00,000 4.15 73,00,000 7.58
Aghoram 19/09/2026 Pledge Note 1 below AUTHUM
Mr. Kalpathi 5 1,02,28,049 3.43 Please refer to INVESTMENT
10.62 33,00,000 creation 19/09/2026 40,00,000 4.15 73,00,000 7.58
Ganesh 10.49 Pledge Note 1 below ANO
3.43 INFRASTRUCTU
Mr. Kalpathi S 1,02,12,048 10.60 33,00,000 creation 19/09/2026 Please refer to 40,00,000 4.15 RE LIMITED 73,00,000 7.58
Suresh 10.48 Pledge Note 1 below
Total 3,06,69,650 31.84 31.47 99,00,000 10.29 120,00,000 12.45 2,19,00,000 22.74
( ../ The names of oil the promoters, the,r shareholding m the target company and the,r pledged shareholding as on the reporting dote should appear m the table ,rrespect,ve ofw hether they ore reporting on the date ofe vent or not.
(•) Toto/ shore capitol ro be token as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. Diluted shore/voting capitol means the total number of shores in the TC assuming full conversion
of the our,ronding convertible securities/warrants into equity shores of the TC.
Note 1: Pledge of 40,00,000 equity shares by each promoter in Javor of AUTHUM INVESTMENT AND INFRASTRUCTURE LIMITED, as security for the Term Loon facility availed by the respective Promoters for their
personal financial requirements.
Accordingly, The Promoters ore submitting this disclosure under Regulation 31 of the SEBI SAST Regulations ta report the creation of pledge.
Kalpathi S Aghoram Kalpathi S Ganesh Kalpathi S Suresh
Date: September 22, 2026
Place: Chennai