Updates

Veranda Learning Solutions Limited July 15,2026 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: Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-26 Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars issued by SEBI in this regard, as amended from time to time, please find enclosed herewith the Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-26 forming an integral part of the Annual Report for FY 2025-26. We request you to please take the above on record. 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 Corporate Overview | Financial Statements Statutory Reports BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (CONTD.) BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT II. Products/services SECTION A: GENERAL DISCLOSURES 15. Details of business activities (accounting for 90% of the turnover) I. Details of the listed entity S. Description of Main Activity Description of Business Activity % of Turnover of No. the entity 1. Corporate Identity Number (CIN) of the Listed L74999TN2018PLC125880 Entity 1 Management Support Services Engage in planning, strategising and 97.17% liaisoning for various stakeholders 2. Name of the Listed Entity Veranda Learning Solutions Limited 3. Date of Incorporation 20-11-2018 16. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover) 4. Registered office address G.R Complex, First floor, No. 807-808, Anna Salai, S. No. Product/Service NIC Code % of total Turnover contributed Nandanam, Chennai, Tamil Nadu, India, 600035 1 Management Support Services 85491 97.17% 5. Corporate address G.R Complex, First floor, No. 807-808, Anna Salai, Nandanam, Chennai, Tamil Nadu, India, 600035 III. Operations 6. E-mail secretarial@verandalearning.com 17. Number of locations where plants and/or operations/offices of the entity are situated 7. Telephone 044 46901007 Location Number of plants Number of offices Total 8. Website https://www.verandalearning.com/web/index.php National 0 1 1 9 Financial year for which Start date End date International 0 0 0 reporting is being done Current Financial Year April 01, 2025 March 31, 2026 18. Markets served by the entity a. Number of locations Previous Financial Year April 01, 2024 March 31, 2025 Prior to Previous Financial year April 01, 2023 March 31, 2024 Locations Number 10 Name of the Stock Exchange(s) where shares BSE Limited and National Stock Exchange of India National (No. of States) 1 are listed Limited International (No. of Countries) 0 11 Paid-up Capital (In Rs) 961696350.00 b. What is the contribution of exports as a percentage of the total turnover of the entity? 0.00% 12 Name and contact details (telephone, email address) of the person who may be contacted in case c. A brief on types of customers of any queries on the BRSR report i. Institutions - Courses offered in partnership with schools, colleges, and universities. E.g., Name Mr. S. Balasundharam, Company Secretary & Veranda Varsity. Compliance Officer ii. Skill Development Corporation of different states - Courses offered in partnership with skill Contact 044 46901007 development corporations of different states. E.g., Naan Mudhalvan program with TNSDC. E mail secretarial@verandalearning.com Note: above business are running through our subsidiary/step-down subsidiaries 13 Reporting boundary Standalone basis IV. Employees 14 Whether the company has undertaken No assessment or assurance of the BRSR Core? 19. Details as at the end of Financial Year a. Employees and workers (including differently abled) S. Particulars Total (A) Male Female Other No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) EMPLOYEES 1 Permanent (D) 41 33 80.49% 8 19.51% 0 0.00% 2 Other than permanent (E) 18 16 88.89% 2 11.11% 0 0.00% 3 Total employees(D + E) 59 49 83.05% 10 16.95% 0 0.00% 118 Annual Report 2025-26 Veranda Learning Solutions Limited 119 Corporate Overview | Financial Statements Statutory Reports BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (CONTD.) BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (CONTD.) V. Holding, Subsidiary and Associate Companies (including joint ventures) S. Particulars Total (A) Male Female Other 22. (a) Names of holding/subsidiary/associate companies/joint ventures No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) WORKERS S. Name of the holding/ Indicate whether % of shares Does the entity indicated No. subsidiary/associate holding/Subsidiary/ held by listed at column A, participate in 4 Permanent (F) 0 0 0.00% 0 0.00% 0 0.00% companies/joint ventures Associate/Joint entity the Business Responsibility 5 Other than permanent (G) 0 0 0.00% 0 0.00% 0 0.00% (A) Venture initiatives of the listed entity? (Yes/No) 6 Total workers (F + G) 0 0 0.00% 0 0.00% 0 0.00% 1 Veranda Race Learning Subsidiary 100.00% No b. Differently abled Employees and workers: Solutions Private Limited 2 Veranda XL Learning Subsidiary 100.00% No S. Particulars Total (A) Male Female Other Solutions Private Limited No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) 3 Veranda IAS Learning Subsidiary 100.00% No Solutions Private Limited DIFFERENTLY ABLED EMPLOYEES 4 Veranda Administrative Subsidiary 100.00% No 1 Permanent (D) 0 0 0.00% 0 0.00% 0 0.00% Learning Solutions Private 2 Other than Permanent (E) 0 0 0.00% 0 0.00% 0 0.00% Limited 3 Total differently abled 0 0 0.00% 0 0.00% 0 0.00% 5 Veranda Learning Solutions Subsidiary 100.00% No employees (D + E) North America, Inc. DIFFERENTLY ABLED WORKERS 6 BAssure Solutions Private Subsidiary 100.00% No Limited 4 Permanent (F) 0 0 0.00% 0 0.00% 0 0.00% 7 Neyyar Academy Private Subsidiary 100.00% No 5 Other than Permanent (G) 0 0 0.00% 0 0.00% 0 0.00% Limited 6 Total differently abled 0 0 0.00% 0 0.00% 0 0.00% 8 Neyyar Education Private Subsidiary 100.00% No workers (F + G) Limited 9 Veranda K-12 Learning Subsidiary 100.00% No 20. Participation/Inclusion/Representation of women (as on March 31, 2026) Solutions Private Limited (Formerly Known as Category Total No. and percentage of Females Educare Infrastructure (A) No. (B) % (B/A) Services Private Limited) Board of Directors* 9 3 33.33% 10 J.K.Shah Commerce Subsidiary 100.00% No Education Limited Key Management Personnel* 3 0 0.00% 11 Phire Learning Solutions Subsidiary 99.98% No *Mr. Kalpathi S Suresh – Executive Director & Chairman is considered under both BoDs and KMP Private Limited 21. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) 12 Navkar Digital Institute Subsidiary 65.00% No Private Limited Category Turnover rate in Turnover rate in Turnover rate in the year prior to 13 Tapasya Educational Subsidiary 51.00% No current FY (2025-26) previous FY (2024-25) the previous FY (2023-24) Institutions Private Limited 14 BB Publication Private Subsidiary 51.00% No Limited Male Female Other Total Male Female Other Total Male Female Other Total 15 BB Virtuals Private Limited Subsidiary 51.00% No Permanent 36.11% 33.33% 0.00% 35.50% 54.00% 11.00% 0.00% 65.00% 15.00% 3.00% 0.00% 18.00% Employees 16 SNVA Veranda Limited Associate 42.09% No (Formerly known as SNVA Permanent 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% Edutech Limited) Workers VI. CSR Details 23. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in `) 29,89,3 [Showing first 8,000 characters — download PDF for full document]