Please find the enclosed disclosure.

Veranda Learning Solutions Limited August 28, 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, Subject: Intimation of Lapse and Forfeiture of 6,23,054 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”) Ref: Disclosure under Regulation 30 read with Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is in furtherance of the earlier intimations given by the Company on February 27, 2025 (Preferential Allotment), wherein we had informed you that the allotment committee had approved the allotment of 6,23,054 convertible warrants to non-promoter category, on preferential basis, for an issue price of Rs.321/- per warrant (including face value of Rs.10/- each), for an amount aggregating to Rs. 20,00,00,334 /-. In accordance with the terms of issue and Regulation 162 of the SEBI ICDR Regulations, 25% of the issue price was received upfront as the initial subscription amount at the time of allotment and the balance 75% was payable at the time of exercise of warrants within a period of 18 months from the date of allotment, i.e., on or before August 27,2026. Since, the Company has not received the balance 75% consideration from the warrant holders within the stipulated timeline, accordingly, the outstanding warrants have lapsed upon expiry of the exercise period, i.e., on August 27, 2026. Consequently, with effect from August 28,2026, the upfront subscription amount received at the time of allotment, being 25% of the issue price, amounting to Rs. 5,00,00,083.50 stands forfeited, in line with Regulation 169(3) of Chapter V of the SEBI ICDR Regulations. This is further to inform you that, consequent to the lapse of the aforesaid warrants, the warrant holders shall cease to have any rights or entitlement to seek conversion into equity shares of the Company. There will be no change in the paid-up share capital of the Company, and the amount forfeited pursuant to such lapse shall be retained by the Company and accounted for in accordance with the applicable accounting standards. The details of aforesaid warrants have been provided as Annexure A. The aforesaid information is also hosted on the website of the Company viz. https://www.verandalearning.com/web/index.php/stock-exchange-intimations 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 -A S. No Particulars Details 1. T ype of securities Convertible Warrants 2. T ype of issuance Preferential Allotment 3. T otal number of warrants allotted 6,23,054 4. I ssue price per warrant Rs. 321 per warrant 5. D ate of allotment February 27,2025 6. T enure 18 Months (up to August 27,2026) 7. N umber of warrants exercised Nil 8. N umber of warrants lapsed 6,23,054 9. N ames of warrant holders whose warrants Refer Table-I below have Lapsed 10. A mount forfeited Rs. 5,00,00,083.50 11. A ny change in capital structure Nil Table -I Sr. Name of Warrant holder No. of Amount Forfeited (Rs) No. Warrants (Being 25% upfront allotted/ lapsed consideration) 1 Mr. Jitendra Kantilal Shah 3,11,527 2,50,00,041.75 2 Mr. Sreedhar Muppala 3,11,527 2,50,00,041.75 Total 6,23,054 5,00,00,083.50 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