Resignation

Veranda Learning Solutions Limited September 28, 2026 BSE Limited National Stock Exchange of India Limited Dept of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Dalal Street, Fort, Kurla Complex, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 543514 Symbol: VERANDA Dear Sir / Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that Mr. Vivek Sapre has tendered his resignation from the position of Chief Human Resources Officer of the Company with effect from close of business hours on September 28, 2026, to pursue an external opportunity. The Company appreciates the valuable services rendered by him during his tenure. The details as required under 30 of the Listing Regulations read with SEBI Master Circular HO/49/ 14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are stated in Annexure I. The Notice of resignation received from Mr. Vivek Sapre, is enclosed as Annexure II. The aforesaid information is also hosted on the website of the Company viz. https://www.verandalearning.com/web/index.php/stock-exchange-intimations Kindly take the same on record and display the same on the website of your exchange. Thanks & Regards 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 Details under Regulation 30 of the Listing Regulations Change in Senior Management - Mr. Vivek Sapre, Chief Human Resource Officer Sl. Particulars Description 1 Reason for change viz. appointment, re- Resignation appointment, resignation, removal, death or otherwise 2 Date of appointment / re-appointment / With effect from the close of business cessation (as applicable) & term of hours on September 28, 2026 appointment/reappointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 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 Annexure II Date: September 28,2026 Mr. Kalpathi S Suresh Chairman & Executive Director Veranda Learning Solutions Limited G.R. Complex, First Floor, No. 807-808, Anna Salai, Nandanam, Chennai – 600035. Dear Sir, Subject: Resignation from the position of Chief Human Resources Officer I hereby tender my resignation from the position of Chief Human Resources Officer (CHRO), Veranda Learning Solutions Limited, effective close of business on September 28, 2026. This decision follows careful consideration, having decided to pursue an external opportunity aligned with my long-term career objectives. I place on record my sincere gratitude to the Board, management, and colleagues for their support and cooperation during my tenure. It has been a privilege to contribute to the Company's growth. I confirm there are no reasons for this resignation other than those stated above. Kindly accept this resignation and arrange the necessary formalities. I wish the Company continued success. Yours faithfully, Vivek Sapre Chief Human Resources Officer Veranda Learning Solutions Limited