Updates

Veranda Learning Solutions Limited July 16,2026 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“SEBI Listing Regulations”). Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. This information will also be available on the Company's website at https://www.verandalearning.com/web/index.php/general-meeting We request you to 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 Veranda Learning Solutions Limited CIN: L74999TN2018PLC125880 G.R. Complex, First Floor, No: 807-808, Anna Salai, Nandanam, Chennai - 600035 www.verandalearning.com |Tel No.+91 44 – 46901007 July 15, 2026 Dear Shareholder, Sub: 8th Annual General Meeting of Veranda Learning Solutions Limited Ref: Reg 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are pleased to inform you that the 8th Annual General Meeting (AGM) of the shareholders of Veranda Learning Solutions Limited (the Company) is scheduled to be held on Thursday, August 06, 2026, at 11.30 A.M (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Annual Report of the Company for the Financial Year 2025-26 and the Notice convening the 8th AGM is e-mailed to the shareholders who have registered their email ID with the Company/ Registrar & Share Transfer Agent (RTA) of the Company. You may access soft copy of the Annual Report and the AGM Notice by visiting the following web links: Annual Report -https://www.verandalearning.com/web/index.php/annual-reports AGM Notice - https://www.verandalearning.com/web/index.php/general-meeting We request you to kindly update your registered email address with the Company, Depository Participant or RTA to ensure seamless access to important communications pertaining to the Company. Thanks & Regards, For Veranda Learning Solutions Limited Sd/- S Balasundharam Company Secretary & Compliance Officer M. No: ACS-11114