Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

Veranda Learning Solutions Limited August 05, 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: Prior Intimation under Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) In terms of Regulation 29(1)(a) of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th day of August 2026, inter alia to approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Further, to our letter dated June 30, 2026, intimating the closure of Trading Window for dealing in the securities of the Company for all the Designated Persons and their immediate relatives from July 01, 2026, we wish to inform you that the trading window shall continue to remain closed till the end of 48 hours after declaration of the Un-audited Financial Results post the Board Meeting to be convened on Thursday, 13th day of August 2026 The aforesaid information is also hosted on the website of the Company viz. https://www.verandalearning.com/web/index.php/board-meetings. 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