Please find the enclosed disclosure.

Veranda Learning Solutions Limited disclosed three key outcomes from its Board meeting held on May 30, 2026. First, the company is replacing its statutory auditor Deloitte Haskins & Sells with Suresh Surana & Associates LLP, effective from the conclusion of the 8th AGM, after Deloitte completed its mandatory five-year term under the Companies Act, 2013. Second, Mr. Aditya Malik has ceased as Chief Operating Officer and Senior Management Personnel effective May 31, 2026, upon his transfer to SNVA Veranda Limited, an associate company, to support the growing vocational education vertical. Third, the Board approved the re-appointment of Mr. Kalpathi S Suresh as Chairman & Managing Director for a further three-year term starting October 28, 2026, subject to shareholder approval. All three items are standard corporate governance actions with no material red flags.