Outcome of Board Meeting held on August 13, 2026

Veranda Learning Solutions Limited August 13, 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: Outcome of Board Meeting held on August 13, 2026 – Financial Results The Board of Directors of Veranda Learning Solutions Limited (the “Company”) at its meeting held today, i.e. August 13, 2026, has inter alia considered and approved the Un-audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2026. In this regard, please find enclosed herewith the following: 1. Un-audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2026 (“Financial Results”) 2. Limited Review Report for Financial Results from the Statutory Auditors of the Company, M/s Suresh Surana & Associates LLP, Chartered Accountants, in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”). The report of the Auditors is with unmodified opinion with respect to the Financial Results. The Board Meeting Commenced at 10.30 A.M. (IST) and concluded at 12.00 P.M. (IST). The aforesaid information is also hosted on the website of the Company viz. https://www.verandalearning.com/web/index.php/board-meetings 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 Suresh Surana & Associates LLP Chartered Accountants Suresh Surana & Associates LLP Apex Towers". 2nd & 4thFloor Raja Annamalaipuram Chennai - 600 028 T, 91 (44) 4856 6344 chennai(ii)ss-associates.com www.ss-associates.com LLP Identity No. AAB-7509 Independent Auditors' Review Report on Review of Interim Unaudited Consolidated Financial Results To The Board of Directors Veranda Learning Solutions Limited 1. We have reviewed the unaudited consolidated financial results of Veranda Learning Solutions Limited ("the Parent") and its subsidiaries (the parent and its subsidiaries hereinafter referred to as "the Group"), and its share of the net profit after tax and total comprehensive income of its associate for the quarter ended June 30, 2026 which are included in the accompanying 'Statement of Unaudited Consolidated Financial Results for the Quarter Ended June 30, 2026' ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations") which has been initialed by us for identification purpose. 2. This Statement, which is the responsibility of the Parent's Management and has been approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily person responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that Head Office: 8th Floor Bakhtawar, 229, Nanman Point Mumbai -400 021 India T +91 (22) 6121 4444 ema,ls@ss-associates com Offices. Mumbai, New Delhi NCR Kolkata Bengaluru. Nav1 Mumbai, Surat. Hyderabad, Ahmedabad, Pune. Gandh1dham. Jaipur and V11ayanagar Suresh Surana & Associates LLP Chartered Accountants we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Parent Company Veranda Learning Solutions Limited Subsidiary Companies a. Veranda Race Learning Solutions Private Limited, India b. Veranda XL Learning Solutions Private Limited, India c. Veranda IAS Learning Solutions Private Limited, India d. Veranda Administrative Learning Solutions Private Limited, India e. BB Publication Private Limited, India f. Navkar Digital Institute Private Limited, India g. J.K.Shah Commerce Education Limited, India h. Veranda Learning Solutions North America, Inc., State of Delaware, USA Step - down Subsidiaries i. BAssure Solutions Private Limited, India (Subsidiary of (d) above) j. Veranda K-12 Learning Solutions Private Limited, India (Subsidiary of (d) above) - This entity has merged with (d) above with appointed date as April 01, 2025, and effective date as August 11, 2026, based on Hon'ble NCL T order dated July 31, 2026. k. Neyyar Academy Private Limited, India (Subsidiary of (a) above) I. Neyyar Education Private Limited, India (Subsidiary of (a) above) m. Phire Learning Solutions Private Limited, India (Subsidiary of (d) above) n. Tapasya Educational Institutions Private Limited, India (Subsidiary of (b) above) o. BB Virtuals Private Limited, India (Subsidiary of (e) above) Associate p. SNVA Veranda Limited, India 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the audit report of other auditors referred to in paragraph 6, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respect in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and has not been disclosed the information Suresh Surana & Associates LLP Chartered Accountants required to be disclosed in terms of Regulation 33 of the Listing Regulations 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying statement includes the interim financial results of one subsidiary whose interim financial results reflect total revenue is Rs. Nil, total net loss after tax of Rs. 0.25 lakh, and total comprehensive income of Rs. Nil for the quarter ended June 30, 2026, as considered in the Statement. These interim financial statements have been audited by other auditor and their report, vide which they have issued an unmodified opinion, have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amount and disclosures included in respect of the Subs [Showing first 8,000 characters — download PDF for full document]