5435142026-05-302026-05-305435142026-05-305435142026-05-30ChangeInManagementDomain15435142026-05-302026-05-30ChangeInManagementDomain15435142026-05-30ChangeInManagementDomain25435142026-05-302026-05-30ChangeInManagementDomain25435142026-05-30ChangeInManagementDomain35435142026-05-302026-05-30ChangeInManagementDomain35435142026-05-30ChangeInManagementDomain45435142026-05-302026-05-30ChangeInManagementDomain4xbrli:pureVERANDAVERANDA LEARNING SOLUTIONS LIMITED543514NOTLISTEDINE0IQ001011trueListed Entity (self)true2026-05-3009:30:0011:30:0041.Appointment of Statutory Auditors Based on the recommendation of the Audit Committee, the Board of Directors, subject to approval of the Members, has approved the appointment of Suresh Surana & Associates LLP, Chartered Accountants (Firm Registration No. 121750W/W100010) as the Statutory Auditors of the Company, in place of Deloitte Haskins & Sells, consequent to the completion of their term of five consecutive years, in accordance with the applicable provisions of the Companies Act, 2013. The appointment shall be effective from the conclusion of the 8th Annual General Meeting (“AGM”) and shall continue for a term of five consecutive years, up to the conclusion of the 13th AGM, subject to approval of the Members and any other regulatory or statutory approvals, as may be applicable under the prevailing laws. 2.Transfer of Senior Management Personnel The Board of Directors has approved the transfer of Mr. Aditya Malik, Chief Operating Officer of the Company, to SNVA Veranda Limited, an associate company, in view of the growing business requirements and strategic focus on the vocational education vertical under SNVA Veranda Limited. Consequent to the aforesaid transfer, Mr. Aditya Malik shall cease to be the Chief Operating Officer and Senior Management Personnel of the Company with effect from May 31, 2026. 3.Re-appointment of Mr. Kalpathi S Suresh as Chairman & Managing Director Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of Members of the Company, the Board of Directors have approved the re-appointment of Mr. Kalpathi S Suresh (DIN: 00526480) as the Chairman & Managing Director of the Company for a period of 3 years commencing from October 28, 2026 2026-05-30AppointmentAuditorsStatutory AuditorM/s.Suresh Surana & Associates LLP2026-05-3160Suresh Surana & Associates LLP is an Indian limited liability partnership firm registered with the Institute of Chartered Accountants of India (ICAI) having offices across 14 key cities in India. The audit firm has a valid peer review certificate. The Firm primarily provides audit and assurance services, tax and advisory services, to its clients. The Firm's Audit and Assurance practice has significant experience across various industries, markets and geographies.trueTenure completionAuditorsStatutory AuditorM/s.Deloitte Haskins & Sells2026-05-30CessationCessationSenior Management PersonnelNAMr.Mr. Aditya Malik2026-05-31The Board of Directors has approved the transfer of Mr. Aditya Malik, Chief Operating Officer of the Company, to SNVA Veranda Limited, an associate company, in view of the growing business requirements and strategic focus on the vocational education vertical under SNVA Veranda Limited. Consequent to the aforesaid transfer, Mr. Aditya Malik shall cease to be the Chief Operating Officer and Senior Management Personnel of the Company with effect from May 31, 2026.Re-appointmentKey Managerial PersonnelOthersChairman & Managing DirectorMr.Kalpathi S Suresh2026-10-2836