Updates

Veranda Learning Solutions Limited July 14, 2026 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 Dear Sir/Madam, Sub: Intimation of allotment of 30,122 Equity Shares pursuant to exercise of Employee Stock Options under Veranda Learning Solutions Limited - Employee Stock Option Plan 2022 This is to inform you that the Allotment Committee of the Company at its meeting held today, i.e Tuesday, July 14, 2026, has allotted 30,122 Equity shares of face value of Rs. 10 each of the Company under Veranda Learning Solutions Limited - Employee Stock Option Plan 2022, to the eligible grantees, pursuant to exercise of stock options granted thereunder. Consequent to the aforesaid allotment, the paid‐up share capital of the Company has increased as under: From To 9,63,20,725 equity shares of Rs. 10 each 9,63,50,847 equity shares of Rs. 10 each aggregating to Rs. 96,32,07,250 aggregating to Rs. 96,35,08,470 In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the details of shares allotted as above are given in Annexure I to this intimation. The meeting of the committee commenced at 11:30 A.M. and concluded at 12:10 P.M. 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. Thanking You, For Veranda Learning Solutions Limited S Balasundharam Company Secretary & Compliance Officer M. No: ACS-11114 Veranda Learning Solutions Limited G.R. Complex, First Floor, No. 807-808, Anna Salai, Nandanam, Chennai - 600 035 CIN: L74999TN2018PLC125880 Email- secretarial@verandalearning.com www.verandalearning.com Ph: +91 44 4690 1007 Veranda Learning Solutions Limited Annexure – I Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 S.No Particulars Details 1. Company name and address of Registered Veranda Learning Solutions Limited Office G.R. Complex, First floor, No.807- 808, Anna Salai, Nandanam, Chennai -600 035 2. Name of the recognised Stock BSE Limited (BSE) and Exchanges on which the company's National Stock Exchange of India Limited shares are listed (NSE) 3. Filing date of the statement referred in The dates of filing with BSE and NSE were June regulation 10(b) of the Securities and 09, 2022, and June 10, 2022, respectively. Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange 4. Filing Number, if any The filing numbers of in-principle applications filed with BSE and NSE are 153024 and 31376. 5. Title of the Scheme pursuant to which Veranda Learning Solutions Limited - Employee shares are issued, if any Stock Option Plan 2022 6. Kind of security to be listed Equity shares 7. Par value of the shares Rs. 10 each 8. Date of issue of shares July 14, 2026 9. Number of shares issued 30,122 10. Share Certificate No., if applicable Not applicable 11. Distinctive number of the share, if 9,63,20,726 to 9,63,50,847 applicable 12. ISIN Number of the shares if issued in INE0IQ001011 Demat 13. Exercise price per share Rs.68.50 & 175.43 14. Premium per share Rs.58.50 & 165.43 15. Total issued shares after this issue 9,63,50,847 16. Total issued share capital after this issue Rs. 96,35,08,470 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares are identical in all All equity shares of the Company allotted pursuant respects to existing shares? If not, when to exercise of stock options shall rank pari‐passu will they become identical? with the existing equity shares of the Company 20. Details of listing fees, if payable Not Applicable Veranda Learning Solutions Limited G.R. Complex, First Floor, No. 807-808, Anna Salai, Nandanam, Chennai - 600 035 CIN: L74999TN2018PLC125880 Email- secretarial@verandalearning.com www.verandalearning.com Ph: +91 44 4690 1007